Board of Directors
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)