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Mr. James Y. Chao
(Executive Chairman and Alternate Director to Mr. Albert Y. Chao and Mr. Donald Marion Condon, Jr.)
Mr. Warren Wilder
(Managing Director)
Tan Sri Dato' Hamad Kama Piah bin Che Othman
(Non-independent Non-executive Director)
Dato' Sri Dr. Hj. Shafie bin Mohd Salleh
(Independent Non-executive Director)
Dato’ Dr. Tan Tat Wai
(Independent Non-executive Director)
Dato' Dr. Mohamed Ariffin bin Haji Aton
(Non-independent Non-executive Director)
Dato Mohd Salleh bin Hj. Harun
(Independent Non-executive Director)
Mr. Albert Y. Chao
(Non-independent Non-executive Director and Alternate Director to Mr. James Y. Chao and Mr. Donald Marion Condon, Jr.)
Mr. Donald Marion Condon, Jr.
(Non-independent Non-executive Director and Alternate Director to Mr. Albert Y. Chao)
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