1) Tan Sri Dato' (Dr) Wee Hoe Soon @ Gooi Hoe Soon (Chairman, Senior Independent Non-Executive Director) 2) Raja Datuk Zaharaton binti Raja Zainal Abidin (Member, Independent Non-Executive Director) 3) Datuk Abdullah bin Karim (Member, Independent Non-Executive Director) 4) Dato' Mohamad Nasir bin Ab Latif (Member, Independent Non-Executive Director) 5) Lim Poh Seong (Member, Independent Non-Executive Director)
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