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- Mr Soo Kim Wai
Chairman/Non-Independent Non-Executive Director
- Dato' Wong Nam Loong
Independent Non-Executive Director
- Dato' Abdullah Thalith bin Md Thani
Independent Non-Executive Director
- Madam Jas Bir Kaur A/P Lol Singh
Independent Non-Executive Director
- Encik Azlan Baqee bin Abdullah
Non-Independent Non-Executive Director
- Mr Christopher Yap Huey Wen
Non-Independent Non-Executive Director
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