Governance AirAsia X

5238

MYL5238OO000

Airlines

Delayed BURSA MALAYSIA Other stock markets 07:02:22 16/02/2026 am IST			5-day change	1st Jan Change
1.920 ^MYR	+1.05%		-3.54%	+9.77%

11/02	AirAsia to place order for small jets, drop Airbus A330neo	RE
11/02	AirAsia X unveils Kuala Lumpur-Bahrain-London route, establishing Middle Eastern hub	RE

Executive Committee: AirAsia X

Manager

Positions heldSince

Tharumalingam Kanagalingam

60 year

Chief Executive Officer

19/01/2026

Alvin Tan

39 year

Chief Tech/Sci/R&D Officer

01/04/2022

Caroline Lee

61 year

General Counsel

05/07/2021

Ooi Ling Wong

55 year

Comptroller/Controller/Auditor

01/07/2016

Venggatarao Naidu

51 year

General Counsel

01/01/2007

Cynthia Gloria Louis

Corporate Secretary

04/04/2025

Composition of the Board of Directors: AirAsia X

Director

CommitteesSince

Lee Ee Fam

65 year

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

Abdul Mutalib bin Alias

64 year

Compensation Committee	23/01/2024
Nominating Committee	23/01/2024
Audit Committee Chair	23/01/2024
Audit Committee	09/06/2023
Governance Committee	09/06/2023
Compensation Committee Chair	09/06/2023
Nominating Committee Chair	09/06/2023

Min Ming Chin

57 year

Audit Committee	16/12/2024
Compensation Committee	16/11/2023
Nominating Committee	16/11/2023

Mohammed Shazalli bin Ramly

64 year

Audit Committee	23/01/2024
Compensation Committee Chair	18/06/2025
Nominating Committee Chair	18/06/2025

Kamarudin bin Meranun

65 year

Director/Board Member

30/01/2015

Latest Appointments: AirAsia X

20/01	AirAsia X says Bo Lingam has been appointed group CEO	RE
19/01	AirAsia X says Lavinia Louis redesignated from CFO to head of group finance	RE
19/01	AirAsia X Bhd announces appointment Low Kar Chuan as chief financial officer	RE
19/01	AirAsia X says Tharumalingam A/L Kanagalingam appointed as group CEO	RE
19/01	AirAsia X Bhd says Ahmad Al Farouk appointed deputy group CEO	RE
19/01	AirAsia X says Benyamin Bin Ismail redesignated from CEO to general manager	RE
19/01	Airasia X Berhad Appoints Encik Ahmad Al Farouk Bin Ahmad Kamal as Deputy Group Chief Executive Officer, with Effect from January 19, 2026	CI

More news

Former Officers and Directors: AirAsia X

Insider

Positions held

SinceUntil

Asmat bin Kamaludin

Director/Board Member	13/05/2013	18/06/2025
Independent Dir/Board Member	13/05/2013	18/06/2025

Pui Leng Thin

Corporate Secretary

08/01/2024

04/04/2025

Gin Ling Tan

Corporate Secretary

08/09/2023

08/01/2024

Mahmood Fawzy bin Muhiyiddin

Director/Board Member	27/06/2022	06/08/2022
Chairman	06/08/2022	15/12/2023
Independent Dir/Board Member	27/06/2022	15/12/2023

Lai Hong Tan

Corporate Secretary

07/08/2023

31/10/2023

Shu Wai Goh

Comptroller/Controller/Auditor

01/02/2023

01/09/2023

Moo Kin Yew

Corporate Secretary

07/08/2023

Tony Fernandes

Director/Board Member	18/07/2006	31/10/2022
Chief Executive Officer	01/01/2018	01/11/2018
Founder	01/01/2006	31/10/2022

Rafidah binti Aziz

Chairman	11/03/2011	01/07/2022
Independent Dir/Board Member	11/03/2011	01/07/2022

Yusli bin Mohamed Yusoff

Director/Board Member	13/05/2013	10/03/2022
Independent Dir/Board Member	13/05/2013	10/03/2022

Prem Anand Vasudevan

Investor Relations Contact

01/05/2020

01/02/2021

Soon Yee Ong

Chief Tech/Sci/R&D Officer

01/03/2018

01/08/2020

swee Ying Ee

General Counsel

01/10/2019

Nadda Buranasiri

Chief Executive Officer

01/11/2018

Yen Hoon Lau

Corporate Secretary

01/09/2018

Sai Yew Yeoh

Human Resources Officer

01/01/2010

01/06/2018

Mee Yen Wong

Director of Finance/CFO

01/01/2018

Huei Shian Cheok

Director of Finance/CFO

26/02/2015

19/12/2017

Koon Kah Ching

Corporate Secretary

30/08/2017

Kian Aik Seng

Comptroller/Controller/Auditor

03/04/2017

Hui Sze Man

General Counsel

01/01/2017

Hanif Idrose Mohamed

Investor Relations Contact

01/01/2016

Zui Xiang Tan

General Counsel

01/01/2016

Edward Chien

Comptroller/Controller/Auditor

01/06/2015

Eng Loke Chew

Director of Finance/CFO

03/09/2014

26/02/2015

Azran bin Osman Rani

Chief Executive Officer

01/07/2007

30/01/2015

Hanie Izawatie binti Ahmad Kamil

General Counsel

01/01/2003

01/01/2015

Hanie Izawatie Ahmad Kamil

General Counsel

01/01/2008

01/01/2015

Sharmizan Abdul Ghani

Chief Tech/Sci/R&D Officer

01/01/2015

Noraesyah Yvonne binti Abdullah

Director of Finance/CFO

01/08/2010

03/09/2014

Abdullah bin Hashim

Comptroller/Controller/Auditor

01/09/2014

Kiyotaka Tanaka

Director/Board Member

12/06/2014

Kiyoshi Fushitani

Director/Board Member

19/11/2012

12/06/2014

Asher Noor

Director/Board Member

30/12/2013

05/06/2014

Shelina binti Razaly Wahi

Human Resources Officer	01/07/2007	01/12/2010
General Counsel	01/07/2007	01/02/2014

Shan-E-Abbas Ashary

Director/Board Member	06/10/2010	30/12/2013
Chief Investment Officer	06/10/2010	30/12/2013

Robert Milton

Director/Board Member

01/01/2013

Cheong Raymond

Sales & Marketing

01/01/2013

Siva Ramanathan

Corporate Officer/Principal

01/01/2013

Leong Daniel

Human Resources Officer

01/10/2012

Kian Onn Lim

Director/Board Member	26/02/2016	-
Independent Dir/Board Member	26/02/2016	24/05/2016

Pui Yuen Low

General Counsel

01/01/2011

Nian-Cheh Lee

Sales & Marketing

01/01/2011

Nadiah Tan binti Abdullah

Human Resources Officer

01/10/2010

Andrew Robert Littledale

Director of Finance/CFO	01/07/2007	01/03/2010
Director of Finance/CFO	08/11/2019	01/07/2022

Majid Fairuz

Public Communications Contact

01/01/2007

Kalimullah bin Masheerul Hassan

Director/Board Member	03/07/2013	-
Chairman	08/03/2010	03/07/2013
Founder	01/01/2006	-

Saravanan Ramasamy

Corporate Officer/Principal

Jasmindar Kaur Sarban Singh

Corporate Secretary

Wai Ying Tham

Corporate Secretary

Hideo Ichida

Director/Board Member

Bernard Francis

Corporate Officer/Principal

Shigeki Tsubokawa

Corporate Officer/Principal

04/08/2011

Wan Hasmar Azim

Chief Operating Officer

04/08/2011

Say Tsui Kong

Corporate Secretary	-	-
Corporate Secretary	07/08/2023	31/10/2023

Vimalraj Shanmugam

Corporate Secretary

Tze Xiang Lim

Corporate Officer/Principal

Nadia Shahaniza

Investor Relations Contact	-	-
Public Communications Contact	-	-

Kai Wen Wong

Public Communications Contact

David Baxby

Director/Board Member

18/01/2011

Jo Sie Chin

Investor Relations Contact

Age distribution of managers

Parity Men Women

Male	11
Female	6

Of which Executive Committee

Male	3
Female	3

Of which Directors

Male	4
Female	1

AirAsia X Berhad is a mid-range airline operating primarily in the Asia-Pacific region. The Company is principally engaged in providing long haul air transportation services. Its segments include Malaysia and Thailand. The Company provides scheduled flights, charter flights, freight services and ancillary services. In scheduled flights, the tickets bought are valid over a period of 30 - 60 days and refunds for airport tax is claimable up to six months period of travel date. The charter flights are provided upon full upfront payment before the flight. The Company also provides freight services and ancillary services, such as baggage service, assigned seats, cancellations and on-board sale of meals and merchandise. Its subsidiary, AirAsia X Services Pty Ltd is engaged in the provision of management logistical and marketing services. The Company's other subsidiaries include AAX Mauritius One Limited, AAX Leasing One Ltd, AAX Leasing Two Ltd, AAX Leasing Five Ltd and AAX Leasing Eight Ltd.

Employees

962

Sector

Airlines

Calendar

27/02 - Q4 2025 Earnings Release (Projected)

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