| Akrasanee Narongchai | 15-Jan-16 | | INED | | |
| 19-Mar-26 | MbNC | | To support the Group’s evolving strategic priorities under the effective governance of the Board, the Board has approved certain changes to the composition of the Board Committees. |
| 21-Nov-12 | 01-Sep-14 | INED | | |
| Benmosche Robert Herman | | 27-Sep-10 | Dir | | |
| Chan Desmond Kwok Kit | | 12-Nov-18 | Solicitor | | |
| Cheung Barry Chun Yuen | 20-Sep-12 | 25-May-13 | INED | | |
| Chow Chung Kong | 28-Sep-10 | | INED | | |
| 01-Apr-26 | ChRMC, MbNC | | To support the Group’s evolving strategic priorities under the effective governance of the Board, the Board has approved certain changes to the composition of the Board Committees. |
| Chung Kit Sum | 18-Feb-19 | | Solicitor | | |
| George Yong-Boon Yeo | 01-Apr-26 | | MbRMC, MbCC | | |
| 01-Apr-26 | 01-Apr-26 | ChCC | | To support the Group’s evolving strategic priorities under the effective governance of the Board, the Board has approved certain changes to the composition of the Board Committees. |
| 01-Apr-26 | MbAC, MbNC | | To support the Group’s evolving strategic priorities under the effective governance of the Board, the Board has approved certain changes to the composition of the Board Committees. |
| Harrison John Barrie | 01-Jul-11 | | INED | | |
| 01-Apr-26 | MbNC | | To support the Group’s evolving strategic priorities under the effective governance of the Board, the Board has approved certain changes to the composition of the Board Committees. |
| 08-Jul-24 | MbRMC | | No reasons provided |
| Herzog David Lawrence | | 27-Sep-10 | Dir | | |
| Hui Rafael Si Yan | 28-Sep-10 | 29-Mar-12 | INED | | |
| Hurd Jeffrey Joy | 28-Sep-10 | 08-Mar-12 | NED | | |
| Khoo Shulamite N K | 05-Feb-26 | | INED | | |
| Ku Man | 01-Apr-26 | | MbRMC, MbNC | | |
| Ku Man | 05-Feb-26 | | INED | | |
| Lai Wing Nga | 16-Apr-10 | 22-Jul-15 | CoSec | | |
| Lau Lawrence Juen Yee | 18-Sep-14 | | INED | | |
| 01-Apr-26 | MbRMC, MbNC | | To support the Group’s evolving strategic priorities under the effective governance of the Board, the Board has approved certain changes to the composition of the Board Committees. |
| Lee Tsun Tat | 21-Oct-22 | | Solicitor | | |
| Lee Yuan Siong | 01-Jun-20 | | ED | | |
| Lee Yuansiong | 01-Jun-20 | | CEO, Pres | | |
| Mari Elka Pangestu | 01-Apr-26 | | MbCC | | |
| 01-Apr-26 | MbNC | | To support the Group’s evolving strategic priorities under the effective governance of the Board, the Board has approved certain changes to the composition of the Board Committees. |
| Mohd Yunus Nor Shamsiah Binti | 21-Sep-23 | | INED | | |
| 19-Mar-26 | MbNC | | To support the Group’s evolving strategic priorities under the effective governance of the Board, the Board has approved certain changes to the composition of the Board Committees. |
| New Mitchell David | 22-Jul-15 | 17-May-19 | CoSec | | |
| Ng Keng Hooi | 01-Jun-17 | 01-Jun-20 | CEO | | |
| 01-Jun-17 | 31-May-20 | Pres | | |
| Ong Chong Tee | 01-Apr-26 | | ChRMC | | |
| 01-Jul-23 | | INED | | |
| Pangestu Mari Elka | 01-Jul-23 | | INED | | |
| Pao Nicole Ting Ting | 13-Jan-20 | | Solicitor | | |
| 17-May-19 | | CoSec | | |
| 27-May-19 | 01-Jan-20 | Solicitor | | |
| Purisima Cesar Velasquez | 01-Sep-17 | | INED | | |
| Qin Xiao | 28-Sep-10 | 30-May-14 | INED | | |
| Roder Stephen Bernard | | 22-Apr-10 | Dir | | |
| Saunders Mark Vincent Thomas | | 01-Apr-22 | Sen Mgr | | |
| Shulamite N K Khoo | 01-Apr-26 | | MbAC, ChCC, MbNC, MbCC | | |
| So Jack Chak Kwong | 26-Sep-12 | 22-May-26 | INED | | Having joined the Board since September 2010,, retirement from the Board with effect from the conclusion of the AGM. |
| 01-Apr-26 | MbNC, MbAC, MbCC | | To support the Group’s evolving strategic priorities under the effective governance of the Board, the Board has approved certain changes to the composition of the Board Committees. |
| 28-Sep-10 | 26-Sep-12 | NED | | |
| So Jayne Chi Wing | 02-Sep-22 | | Solicitor | | |
| Sun Jane Jie | 01-Jun-21 | 23-May-25 | INED | | Retired to focus on other commitments. |
| 23-May-25 | MbNC, MbCC | | Retired to focus on other commitments. |
| 08-Jul-24 | MbAC | | No reasons provided |
| Teo Swee Lian | 14-Aug-15 | 01-Sep-23 | INED | | In order to attend to her other commitments |
| 01-Sep-23 | ChRMC, MbNC | | In order to attend to her other commitments |
| Tse Edmund Sze Wing | 23-Mar-17 | 30-Sep-25 | Ch, INED | | Retirement from his positions with the Company. |
| 01-Jan-11 | 23-Mar-17 | Ch, NED | | |
| 16-Oct-10 | 01-Jan-11 | Hon Ch | | |
| 27-Sep-10 | 16-Oct-10 | NED | | |
| Tucker Mark Edward | 01-Oct-25 | | INED | | |
| Tucker Mark Edward | 01-Jun-17 | 01-Sep-17 | NED | | |
| 01-Jan-11 | 01-Jun-17 | CEO, Pres | | |
| 12-Oct-10 | 01-Jan-11 | Ch, CEO | | |
| Wilson Mark Andrew | | 01-Sep-10 | Dir | | |
| Wintrob Jay Steven | 28-Sep-10 | 08-Mar-12 | NED | | |
| Yahya Mohamed Azman | 24-Feb-14 | 29-May-20 | INED | | |
| Yeo George Yong Boon | 02-Nov-12 | | INED | | |
