1. Mr Anthony Brent Elam (Chairman) - Independent Non-Executive Director 2. Dr Hasnita Binti Dato' Hashim - Senior Independent Non-Executive Director 3. Puan Fauziah Binti Hisham - Independent Non-Executive Director 4. Encik Shariffuddin Bin Khalid - Independent Non-Executive Director 5. Mr Vittorio Furlan - Independent Non-Executive Director
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