EN / TH

Mr. Rozman Bin Omar

Director
The Date of Appointment: November 26, 2021
Age (Years): 62
Education:
  • Accountancy, The Association of Chartered Certified Accountants
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 Asia Aviation Plc.
2018 - Present Director Thai AirAsia Co., Ltd.
2018 - Present Executive Director AirAsia SEA Limited (Thailand) (Formerly known as AirAsia Group (IHQ) Ltd.)
2016 - Present Non - Executive Director Asia Aviation Capital Pte. Ltd. (SG)
2015 - Present Non - Executive Director Regenscience Sdn. Bhd.
2014 - Present Non - Executive Director Asia Aviation Capital Limited (Labuan)
2012 - Present Non - Executive Director Cellsafe International Sdn. Bhd.
2008 - Present Non - Executive Director AirAsia Corporate Services Limited (Labuan)
2015 - 2021 Director AirAsia Global Notes Limited (in the process of dissolution)
2017 - 2021 Executive Director AirAsia Aviation Limited (formerly known as AirAsia Investment Ltd.)

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.
  • AirAsia SEA Limited (Thailand)
  • Asia Aviation Capital Pte. Ltd. (SG)
  • Regenscience Sdn. Bhd.
  • Asia Aviation Capital Limited (Labuan)
  • Cellsafe International Sdn. Bhd.
  • AirAsia Corporate Services Limited (Labuan)
Other Company That Compete With/Relate to The Company: None