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| AmIslamic Bank Board Of Directors |
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• Y Bhg Tan Sri Azman Hashim (Chairman)
• Y A Bhg Tun Mohammed Hanif Omar
• Y Bhg Tan Sri Datuk Clifford Francis Herbert
• Mr Cheah Tek Kuang
• Y Bhg Dato' Gan Nyap Liou @ Gan Yap Liow
• Mr Ashok Ramamurthy
• Dato' Dr Mahani Binti Zainal Abidin
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