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DIRECTORS’

PROFILES

Noor Neelofa Binti Mohd Noor (Female), aged 29, was appointed

as an Independent Non-Executive Director of AirAsia Group

Berhad (AAGB) on 30 March 2018. She is also a member of the

Safety Review Board of AAGB.

She was appointed as an Independent Non-Executive Director of

AirAsia Berhad (AAB) on 8 December 2017. She is a member of

the Safety Review Board of AAB as well.

Cik Neelofa has completed her A Levels. She has been at the

helm of NH Prima Sdn Bhd for the last three years as its director.

Under her leadership, the brand Naelofar Hijab is sold in more

than 23 countries including Brunei, Indonesia, Australia, UAE,

United Kingdom and Europe.

As an actress and TV host, she acted in a number of blockbuster

movies and hosted popular TV shows. She also produced her

own reality TV show. Cik Neelofa has a strong presence on social

media with more than 5 million followers on Instagram.

She has received many local and international awards including

being listed as Forbes Asia 30 Under 30 Class 2017, SME 2017

Celebrity Entrepreneur of The Year, MSMW 2017 Social Media

Celebrity of The Year and In Trend Malaysia InTrend Gala Night

2017 Most Charming Celebrity of The Year, The Inspiring Woman

Award and The Iconic Role Model Award. She has been invited to

speak at forums and talks, most notably at the 2017 Forbes Asia

Summit in Manila, 2017 UNDP-MiSK in New York and 2017 Forbes

Summit in Boston. Many international brands like Lancome,

Swarovski, OPPO and YES have recognised her achievements

thus signing her as their ambassador.

NOOR NEELOFA

BINTI MOHD NOOR

Independent Non-Executive Director

Malaysian

Declaration of Directors:

Family relationship

None of the Directors has any family relationship with any other Director and/or major shareholder of AirAsia Berhad and AirAsia Group Berhad.

Conflict of Interest

None of the Directors has any conflict of interest with AirAsia Berhad and AirAsia Group Berhad.

Conviction for Offences

None of the Directors has been convicted for any public offence during the financial year ended 31 December 2017 or had any penalty imposed by the relevant regulatory bodies

within the past 5 years, other than traffic offences, if any.

Attendance of Board Meetings

The attendance of the Directors at Board of Directors’ meetings of AirAsia Berhad for the financial year ended 31 December 2017 is disclosed in the Corporate Governance Overview

Statement.

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AirAsia Group Berhad

LEADERSHIP

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