Zainuddin bin Hj Din, aged 67, was appointed as an Independent Non-Executive Director of Transocean Holdings Bhd on August 8, 1994. He serves as a member of the Company's Audit Committee. He graduated with a Bachelor of Economics (Honours) degree from the University of Western Australia and a Master degree in Business Administration from the University of California, Los Angeles. He served in the Malaysian Government service until 1976 with his last held position being the Director, Industries Division, Ministry of Trade and Industry. From 1976 to 1991, he was the Chief Executive Officer of Pertanian Baring Sanwa Merchant Bankers Bhd (now known as Commerce International Merchant Bankers Bhd). After a year with AIA Capital, Hong Kong, he joined Malacca Securities Sdn Bhd as Executive Director for eight years until his resignation in February 2001.

Khoo Boo Hong, aged 80, was appointed as an Independent Non-Executive Director of Transocean Holdings Bhd on September 15, 1999 and serves as the Chairman of the Company's Audit Committee. He was one of the pioneers in the maritime industry in Penang and had served in senior management positions in a few international shipping companies. He was also a Board Member of the Penang Port Commission and the Convenor of the International Shipowners Association of Malaysia, Northern Branch. At present, he is the Honorary Secretary of the Trustees of Leong San Tong Khoo Kongsi (Penang) Registered.

Dato' Mohd Nadzmi Bin Mohd Salleh, aged 54,was appointed as a Director of the Company on 29 November 2007and does not serve on any board committee. He is also the Chairman and Managing Director of Konsortium Transnasional Berhad and Director of VS Industry Berhad, Ranhill Utilities Berhad,Kumpulan Kenderaan Malaysia Berhad and Chairman of J.T International Berhad.He also chairs and is a board member of severel private companies.Dato' Nadzmi graduated from Ohio University, US in 1978 with a Bachelor of Science degree in Chemistry and Mathematics, and a Bachelor of Arts degree in Economics.He also obtained his Master degree in Economics and Statistics in 1980.

Tan Swee Hock, aged 55, he was appointed as Director of the Company on 29 April 2008 and does not serve on any board committee.He is also a Director of Kumpulan Kenderaan Malaysia Berhad.He is a member of the Malaysian Institute of Accountants and is a Fellow of the Association of Chartered Certified Accountants,United Kingdom.

Krishnan a/l Chelliah, aged 59, was appointed as an Executive Director of Transocean Holdings Bhd on July 29, 2004. He holds a Diploma in Business Administration from MITD/ABE United Kingdom. He has wide knowledge and working experience in Logistics and Fleet Management. He is also a UNESCAP qualified trainer on Freight Forwarding and lectures in various Logistics related courses. He currently serves as the President of the Penang Freight Forwarders Association, Vice President of the Federation of Malaysian Freight Forwarders and Chairman of the Malaysian Institute of Freight Forwarders. He is presently also serving a two-term office as the Honorary Secretary of the Federation of Air Cargo Agents - Asia Pacific. 

He joined Transocean Group of Companies in 1999 and serves as the Group General Manager responsible for the Group's overall Sales & Marketing activities and Operations. He is also responsible for the Group's expansion plan.

Muhammad Adib Bin Ariffin, aged 45,was appointed as Director of the Company on 29 November 2007 and serves as member of the Audit Committee, Nomination Committee and Remuneration Committee.He holds a Bachelor in Economics (Major in Accounting and Finance)from Monash University, Victoria, Australia.He is a member of Malaysian Institute of Accountants and a Fellow of CPA Australia.