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CORPORATE
INFORMATION
COMPANY SECRETARY
Jasmindar Kaur A/P Sarban Singh
(MAICSA 7002687)
AUDITORS
Ernst & Young
(AF 0039)
Level 23A, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur
Wilayah Persekutuan
Tel
: (603) - 7495 8000
Fax : (603) - 2095 5332
REGISTERED OFFICE
AirAsia Group Berhad
(Company No. 1244493-V)
Unit 30-01, Level 30, Tower A
Vertical Business Suite
Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Wilayah Persekutuan
Tel
: (603) - 2783 9191
Fax : (603) - 2783 9111
AUDIT COMMITTEE
Dato’ Mohamed Khadar Bin Merican
Dato’ Abdel Aziz @ Abdul Aziz
Bin Abu Bakar
Dato’ Fam Lee Ee
BOARD OF DIRECTORS
Datuk Kamarudin Bin Meranun
(Non-Independent Executive Chairman)
Tan Sri (Dr) Anthony Francis Fernandes
(widely known as Tan Sri (Dr) Tony
Fernandes)
(Non-Independent Executive Director and
Group Chief Executive Officer)
Dato’ Abdel Aziz @Abdul Aziz
Bin Abu Bakar
(Non-Independent Non-Executive
Director)
Dato’ Fam Lee Ee
(Senior Independent Non-Executive
Director)
Dato’ Mohamed Khadar Bin Merican
(Independent Non-Executive Director)
Stuart L Dean
(Independent Non-Executive Director)
Noor Neelofa Binti Mohd Noor
(Independent Non-Executive Director)
[ ]
AirAsia Group Berhad
ABOUT US
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