Governance AirAsia Group

5099

MYL5099OO006

Airlines

Market Closed - BURSA MALAYSIA Other stock markets 02:29:46 13/03/2026 pm IST			5-day change	1st Jan Change
0.4050 ^MYR	-5.81%		-5.81%	-2.41%

06/03	Airasia X Berhad Announces Redesignation of Dato' Fam Lee Ee from Non Independent Non-Executive Chairman to Non Independent Non-Executive Director ,Effective March 6, 2026	CI
26/02	Capital A Turns to Profit in Q4	MT

Executive Committee: AirAsia Group

Manager

Positions heldSince

Tony Fernandes

62 year

Chief Executive Officer	-
Founder	01/01/1993

Rozman bin Omar

62 year

Chief Investment Officer

Hiew Leong Wai

42 year

Comptroller/Controller/Auditor

01/04/2021

Mun Hui Teh

54 year

Director of Finance/CFO

01/11/2024

Soh Fung Teo

Corporate Secretary

29/08/2025

Composition of the Board of Directors: AirAsia Group

Director

CommitteesSince

Kamarudin bin Meranun

65 year

Chairman

01/11/2013

Abdul Aziz bin Abu Bakar

72 year

Audit Committee	01/11/2013
Compensation Committee	01/11/2013
Nominating Committee	01/11/2013
Compensation Committee Chair	06/01/2022
Nominating Committee Chair	06/01/2022

Lee Ee Fam

65 year

Audit Committee	14/12/2009
Compensation Committee Chair	14/12/2009
Nominating Committee Chair	15/06/2016

Mohamed Khadar bin Merican

70 year

Audit Committee Chair

04/06/2013

Tony Fernandes

62 year

Director/Board Member

01/12/2001

Latest Appointments: AirAsia Group

06/03	Airasia X Berhad Announces Redesignation of Dato' Fam Lee Ee from Non Independent Non-Executive Chairman to Non Independent Non-Executive Director ,Effective March 6, 2026	CI
20/01	AirAsia X says Bo Lingam has been appointed group CEO	RE
19/01	AirAsia X Berhad Appoints Ruthrainee Karthigesu as Group Company Secretary, Effective 19 January 2026	CI
29/25/29	Capital A Berhad Appoints Teo Soh Fung as the Company Secretary, Effective August 29, 2025	CI
29/25/29	Capital A Berhad Announces Resignation of Chew Mei Ling as Company Secretary, Effective August 29, 2025	CI
29/25/29	Capital A Berhad Announces Resignation of Cynthia Gloria Louis as Company Secretary, Effective August 29, 2025	CI
26/25/26	Capital A Berhad Announces Resignation Of Pattra Boosarawongse As Deputy CEO	RE

More news

Former Officers and Directors: AirAsia Group

Insider

Positions held

SinceUntil

Mei Ling Chew

Corporate Secretary

04/03/2024

29/08/2025

Cynthia Gloria Louis

Corporate Secretary

04/03/2024

29/08/2025

Pattra Boosarawongse

Director of Finance/CFO	01/03/2014	01/11/2024
Corporate Officer/Principal	01/11/2024	26/05/2025

Harminder Singh

Corporate Secretary

04/03/2024

Surina binti Shukri

Director/Board Member	31/01/2022	28/02/2024
Independent Dir/Board Member	31/01/2022	28/02/2024

Azita Nazrene

Corporate Officer/Principal

01/06/2021

01/03/2023

John Cheing

Chief Investment Officer

01/02/2023

Nik Adina Taty binti Nik Zainin

Public Communications Contact

01/01/2022

01/01/2023

Javed Malik

Chief Operating Officer

01/04/2019

01/08/2022

PK Medappa

Human Resources Officer

01/01/2020

01/08/2022

Stuart Lounsbury Dean

Director/Board Member	15/06/2016	01/11/2021
Independent Dir/Board Member	15/06/2016	01/11/2021

Elina Effendi

Investor Relations Contact	01/01/2012	-
Corporate Officer/Principal	-	01/10/2021

Say Tsui Kong

Corporate Secretary

01/09/2019

01/07/2021

Noor Neelofa binti Mohd Noor

Director/Board Member	08/12/2017	17/08/2020
Independent Dir/Board Member	08/12/2017	17/08/2020

Esme Law

Investor Relations Contact

01/02/2017

01/08/2020

Nadzri Hashim

Chief Tech/Sci/R&D Officer

01/04/2016

01/05/2020

Yen Hoon Lau

Corporate Secretary

01/09/2019

Aireen Omar

Director/Board Member	01/07/2012	08/12/2017
Chief Executive Officer	01/07/2012	08/12/2017
Public Communications Contact	21/07/2011	02/07/2012
Corporate Officer/Principal	01/01/2006	-
Treasurer	21/07/2011	02/07/2012
Corporate Officer/Principal	01/01/2023	-

Tharumalingam Kanagalingam

Director/Board Member	06/03/2017	04/09/2018
Corporate Officer/Principal	01/01/2001	04/09/2018
Chief Executive Officer	03/02/2020	-
Corporate Officer/Principal	-	-

Riad Asmat

Chief Executive Officer

10/01/2018

Gnanaraja

Director/Board Member	21/12/2015	30/05/2016
Independent Dir/Board Member	21/12/2015	30/05/2016

Amit Bhatia

Director/Board Member	09/06/2014	25/05/2016
Independent Dir/Board Member	09/06/2014	25/05/2016

Uthaya Kumar Vivekananda

Director/Board Member	20/08/2014	04/01/2016
Independent Dir/Board Member	20/08/2014	04/01/2016

Robert Milton

Director/Board Member	07/06/2013	01/06/2015
Independent Dir/Board Member	07/06/2013	01/06/2015

Kim Lian How

Director of Finance/CFO	01/03/2015	-
Corporate Officer/Principal	-	-

Andrew Robert Littledale

Comptroller/Controller/Auditor	18/11/2010	22/02/2012
Director of Finance/CFO	22/02/2012	28/02/2015

Patrawan Manasatit

Corporate Officer/Principal

01/01/2015

Zulfa Ashida Zulkifli

Human Resources Officer

01/09/2014

Mohammad Omar bin Mustapha

Director/Board Member	21/07/2011	20/08/2014
Independent Dir/Board Member	21/07/2011	20/08/2014

Mohammed Rozainol bin Mohammed Bahari

Treasurer

01/08/2014

Conor John McCarthy

Director/Board Member	01/06/2004	04/06/2013
Founder	01/01/1993	04/06/2013

Khee Seong Leong

Director/Board Member	14/12/2009	04/06/2013
Independent Dir/Board Member	20/07/2011	04/06/2013

Yong Wei Chia

Chief Tech/Sci/R&D Officer

01/01/2011

01/01/2013

Yin Ting Chia

Corporate Officer/Principal

01/12/2001

01/01/2013

Mohamed Azman bin Yahya

Director/Board Member	24/08/2011	03/05/2012
Independent Dir/Board Member	24/08/2011	21/12/2011

Rozman bin Omar

Director of Finance/CFO

21/07/2011

13/02/2012

Mohamed Aziz bin Laikar

Public Communications Contact

01/09/2011

Alias bin Ali

Director/Board Member

11/12/2009

20/06/2011

Azhari bin Mohammad Dahlan

Corporate Officer/Principal

01/01/2005

01/01/2011

Wan Kamaruzaman bin Wan Ahmad

Chief Tech/Sci/R&D Officer	02/07/2012	20/12/2013
Corporate Officer/Principal	21/07/2011	-

Mohshin Shri Abdul Aziz

Public Communications Contact

18/09/2009

01/06/2010

Benyamin bin Ismail

Investor Relations Contact	01/03/2010	29/01/2015
Corporate Officer/Principal	01/03/2010	-

Adzhar bin Ibrahim

Human Resources Officer

21/07/2011

Mazliana binti Mohamad

Comptroller/Controller/Auditor	21/07/2011	-
Corporate Officer/Principal	01/01/2010	-

Siegtraund Teh

Corporate Officer/Principal

01/01/2013

Evelyn Koh

General Counsel

21/07/2011

Nyok San Chin

Corporate Officer/Principal

21/07/2011

Ashok Kumar

General Counsel	02/07/2012	19/12/2013
Corporate Officer/Principal	21/07/2011	-

Anaz bin Ahmad Tajuddin

Chief Tech/Sci/R&D Officer

01/01/2003

Kin Choy Lau

Chief Tech/Sci/R&D Officer

01/01/2004

Adrian Jenkins

Chief Operating Officer	13/12/2017	-
Corporate Officer/Principal	01/01/1996	10/01/2018

Saravanan Ramasamy

Corporate Officer/Principal

Ahmad Bin Mohammad Salleh

Corporate Officer/Principal

Johan Aris Ibrahim

Corporate Officer/Principal

21/07/2011

Songher Heng

Investor Relations Contact

Amir Faezal bin Zakaria

Compliance Officer	-	-
General Counsel	21/07/2011	-

Jasmindar Kaur Sarban Singh

Corporate Secretary

Declan Hogan

Chief Tech/Sci/R&D Officer

Eng Eng Tan

Comptroller/Controller/Auditor

02/01/2013

Abdul Nasser bin Abu Kassim

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	8
Female	3

Of which Executive Committee

Male	3
Female	2

Of which Directors

Male	5
Female	0

Capital A Berhad is an investment holding company with a portfolio of synergistic travel and lifestyle businesses. Its segments include Aviation, Teleport, Capital Aviation, Move Digital, and Capital A International and Others. The Aviation segment provides low-cost carrier services through AirAsia. The Teleport segment is an integrated logistics solutions provider. The Capital Aviation segment includes its engineering company Asia Digital Engineering (ADE), ground handling services Ground Team Red (GTR), food services company Santan, consulting business AirAsia Consulting, and its shared services center, DARTS. The Move Digital segment consists of its travel platform MOVE Digital, including its app, AirAsia MOVE and fintech, BigPay. The Capital A International and Others segment includes a global brand management platform specializing in the expansion, management and licensing of the AirAsia and other Asean brands, driven by AirAsia brand co. RedBeat Capital is its venture arm.

Employees

21,063

Sector

Airlines

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