1. Professor Emeritus Dato' Dr. Hassan bin Said (Chairman, Independent Non-Executive Director) 2. Ramanathan a/l Sathiamutty (Member, Independent Non-Executive Director) 3. Ginny Yeow Mei Ying (Member, Independent Non-Executive Director) 4. Tunku Abang Faisal Amir bin Abang Abu Bakar (Member, Independent Non-Executive Director)
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