(1) Tan Sri Dr Rebecca Fatima Sta Maria (Senior Independent and Non-Executive Director/Chairperson) (2) Puan Sharifatu Laila Syed Ali (Independent and Non-Executive) (3) Datuk Seri Dr Govindan a/l Kunchamboo (Independent and Non-Executive) (4) Dato' Mohamad Nasir Ab Latif (Non-Independent and Non-Executive)
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