1. Dr Abdul Razak bin Ahmad (Independent Non-Executive Director) (Chairman) 2. Sarah Azreen binti Abdul Samat (Independent Non-Executive Director) (Member) 3. Dato' Dr Faridah Aryani binti Md Yusof (Independent Non-Executive Director) (Member) 4. Drs. Imam Fathorrahman (Independent Non-Executive Director) (Member)
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