1) Dr. John Lee Hin Hock (Chairman) - Independent Director 2) Lum Piew (Member) - Independent Director 3) Chia Yew Hock Wilson (Member) - Non-Independent Non-Executive Director 4) Lily Rozita Binti Mohamad Khairi (Member) - Independent Director 5) Ibrahim Bin Hassan (Member) - Independent Director of Alliance Islamic Bank Berhad
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