Audit Committee
Mr. Dinesh Nambiar
Audit Committee
The Date of Appointment November 26, 2021
Age (Years): 71
Education:
- B.Sc. (Hons) Building Economics/ Quantity Surveying, University of Aston Birmingham, England
- Fellow of the Royal Institute of Chartered Surveyors (FRICS)
- Member PMI, Project Management Institute (USA)
- Executive Management Programmes, Oxfords Said Business School, Oxford, UK
- Executive Management Programmes, INSEAD, Fontainebleau, France
Number of Shares and Percentage of Asia Aviation PLC (%) 1: None
Relationship with Other Management 2: None
5 Years Past and Present Work Experience
| Period | Position | Company |
|---|---|---|
| 2021 - Present | Director/ Audit Committee/ Independent Committee | Asia Aviation Plc. |
| 2021 - Present | Director/ Audit Committee/ Independent Committee | Thai AirAsia Co., Ltd. |
| 2018 - Present | Chairman | Lendlease Malaysia |
| Present | Director | IRGA Sdn.Bhd. |
| Present | Chairman | TRX LQ JVCo |
| 2018 - 2022 | Chairman | Malaysia Australia Business Council |
| 1999 - 2018 | Founding Managing Director | Lendlease Malaysia (Former known as WTW Lendlease) |
| 1984 - 2018 | Founding Managing Director | WTW Consultan Sdn. Bhd. |
1 Including the shareholding from spouse and minor child
2 Family relationship means relation from blood, wedding and registered by laws
Director/Management Position in Other Companies:
Listed Company
- None
Non-Listed Company
- Thai AirAsia Co., Ltd.
- IRGA Sdn.Bhd.
- Lendlease Malaysia
- TRX LQ JVCo