1. Y.A.M Tan Sri Dato' Seri Syed Anwar Jamalullail - Chairman/Non-Independent Non-Executive Director 2. Dato' Tengku Marina Binti Tunku Annuar - Member/Independent Non-Executive Director 3. Datuk Ir. Khairil Anwar Bin Ahmad - Member/Senior Independent Non-Executive Director 4. Datin Grace Yeoh Cheng Geok - Member/Independent Non-Executive Director
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