En. Md Azar Bin Ismail — Chairman Mr. Lai Tan Fatt — Managing Director Mr. Eric Lai — Alternate Director Mr. Wong Chick Wai — Executive Director Dato' Edmond Hoyt Yung — Non-Executive Director Tan Su Tiam @ Tan Hooi Thean — Independent Non-Executive Director Dato' Abdul Hamid Bin Hj Md. Zainuddin — Independent Non-Executive Director

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