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DIRECTORS
The names of the directors of the Company in office since the beginning of the financial year to the date of this report are:
Datuk Kamarudin Bin Meranun**
Tan Sri Dr. Anthony Francis Fernandes**
Dato’ Abdel Aziz @ Abdul Aziz Bin Abu Bakar
Dato’ Fam Lee Ee
Stuart L Dean
Dato’ Mohamed Khadar Bin Merican
Noor Neelofa Binti Mohd Noor
Appointed on 8 December 2017
Tharumalingam A/L Kanagalingam**
Appointed on 6 March 2017 and resigned on 8 December 2017
Aireen Omar**
Resigned on 8 December 2017
**These directors are also directors of the Company’s subsidiaries.
The names of the directors of the Company’s subsidiaries in office since the beginning of the financial year to the date of this report (not
including those directors listed above) are:
Amar Abrol
Ambassador Alfredo M.Yao
Anajuk Chareonwongsak
Antonio O.Cojuangco
Arief Wibowo
Arifin Prasetyo
Arthid Chitchulanon
Bawornpak Wachirawarakarn
Capt. Dexter M. Comendador
Capt. Jurry Soeryo Wiharko
Capt. Raden Achmad Sadikin
Capt. Widhi Setyo Darwanto
Christopher Davinson
Colin Joyce
Datin Charlene Yeo Ming Ling
David William Johnston
Dendy Kurniawan
Dinesh Kumar
Evert Rinke De Boer
Fernando Balatbat
Heru Susilo
How Kim Lian
Karena Fernandes
Lee Teck Loong (Spencer)
Leong Chin Tung
Lim Eugene
Lim Kian Onn
Lui Yew Lee Dennis Paul
Mahisa Adhitya Rachman
Marianne B Hontveros
Mario J.Padilla
Michael L.Romero
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AirAsia Berhad
REPORTS AND FINANCIAL STATEMENTS