Chairman Mr. Lim Tiang Siew - Senior Independent Non-Executive Director Members Dato' Azmi Bin Mohd Ali - Independent Non-Executive Director Cik Wan Mashitah Binti Wan Abdullah Sani - Independent Non-Executive Director Encik Shahin Farouque Bin Jammal Ahmad - Non-Independent Non-Executive Director Mr. Lim Fu Yen - Independent Non-Executive Director
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