| 1 | | Non Executive Director | N/A | SG | | | N/A | Intentsys Pte Ltd | N/A | Singapore, Singapore | Computer Software | Singapore, Singapore | N/A |
| 2 | | Non-Executive Director | N/A | SG | | | N/A | China Minzhong Food Corporation | N/A | N/A | Management Consulting | N/A | N/A |
| 3 | | Non Executive Director | N/A | SG | N/A | | N/A | Werkspot | N/A | Amsterdam, Noord-Holland, Netherlands | Internet | Amsterdam, Noord-Holland, Netherlands | N/A |
| 4 | | Non Executive Director | N/A | SG | N/A | | N/A | Insead | N/A | Fontainebleau, Île-De-France, France | Financial Services | N/A | +33 160724000 |
| 5 | | Non Executive Director | N/A | SG | | | N/A | Singapore Airlines | N/A | Singapore, Singapore | Banking | Singapore, Singapore | +65 18002244243 |
| 6 | | Non Executive Director | N/A | SG | | N/A | N/A | Hsbc Life (Uk) Ltd | N/A | London, Greater London, United Kingdom | Financial Services | N/A | N/A |
| 7 | | Non Executive Director | N/A | SG | | | N/A | Irish Chamber Of Commerce, Singapore | N/A | Singapore, Singapore | Executive Office | Singapore, Singapore | N/A |
| 8 | | Non Executive Director | N/A | SG | | N/A | N/A | Secura Group Limited | N/A | Singapore, Singapore | Investment Management | Singapore, Singapore | N/A |
| 9 | | Independent Non-Executive Director | N/A | SG | | N/A | N/A | Petronas Chemicals Group Bhd (Pchem) | N/A | Cheras, Selangor, Malaysia | Higher Education | Cheras, Selangor, Malaysia | N/A |
| 10 | | Non Executive Director | N/A | SG | | N/A | N/A | Ncx Au | N/A | Australia | Management Consulting | N/A | N/A |
| 11 | | Non Executive Director | N/A | SG | | N/A | N/A | R5fx | N/A | London, Greater London, United Kingdom | Information Technology and Services | London, Greater London, United Kingdom | N/A |
| 12 | | Non Executive Director | N/A | SG | | | N/A | Delta Capita | N/A | London, Greater London, United Kingdom | Information Technology and Services | London, Greater London, United Kingdom | +44 2038904803 |
| 13 | | Non Executive Director and Audit Committee Chairman | N/A | SG | | N/A | N/A | Miyoshi Precision Limited | N/A | Malaysia | Management Consulting | N/A | N/A |
| 14 | | Non Executive Director | N/A | SG | | N/A | N/A | Malacca Trust Limited | N/A | Singapore, Singapore | Insurance | Singapore, Singapore | N/A |
| 15 | | Non Executive Director | N/A | SG | | | N/A | Igo4 | N/A | Peterborough, United Kingdom | Consumer Electronics | N/A | +44 1733308235 |
| 16 | | Non Executive Director | N/A | SG | | N/A | N/A | Various Organisations | N/A | N/A | Investment Management | N/A | N/A |
| 17 | | Non Executive Director | N/A | SG | | N/A | N/A | Amara Holdings Limited | N/A | N/A | Hospitality | N/A | N/A |
| 18 | | Non Executive Director | N/A | SG | | N/A | N/A | Mrh Sparotica Groupé | N/A | Singapore, Singapore | Outsourcing/Offshoring | N/A | N/A |
| 19 | | Non Executive Director | N/A | SG | | N/A | N/A | Mac Energy Corporation | N/A | Australia | Executive Office | N/A | N/A |
| 20 | | Non Executive Director | N/A | SG | | | N/A | Gas Entec Co, Ltd | N/A | Busan, South Korea | Oil & Energy | N/A | N/A |