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Tun Musa Hitam Chairman Independent Non-Executive Director	Dato' Ng Eng Tee Deputy Chairman Non-Independent Executive Director	Datuk Syed Ahmad Khalid Syed Mohammed Independent Non-Executive Director	Datuk Nur Jazlan Tan Sri Mohamed Independent Non-Executive Director
Syed Azmin Mohd Nursin @ Syed Nor Non-Independent Non-Executive Director	Ng Eng Soon Non-Independent Non-Executive Director	Pakhruddin Sulaiman Independent Non-Executive Director