Governance AirAsia X

AAX

MYL5238OO000

Airlines

Market Closed - BURSA MALAYSIA Other stock markets 09:59:09 12/05/2026 BST			5-day change	1st Jan Change
1.200 ^MYR	-3.23%		-2.44%	-31.03%

05-08	Airbus in Talks With Canada-Backed Lender For Financing on AirAsia Order -- Update	DJ
05-08	Airbus in Talks With Canada-Backed Lender For Financing on AirAsia Order	DJ

Executive Committee: AirAsia X

Manager

Positions heldSince

Tharumalingam Kanagalingam

60 year

Chief Executive Officer

18/01/2026

Kar Chuan Low

44 year

Director of Finance/CFO

18/01/2026

Karthigesu Ruthrainee

Corporate Secretary

18/01/2026

Eme Arizal bin Mohd Mahidin

54 year

Chief Operating Officer

06/06/2024

Alvin Tan

39 year

Chief Tech/Sci/R&D Officer

31/03/2022

Caroline Lee

61 year

General Counsel

04/07/2021

Ooi Ling Wong

55 year

Comptroller/Controller/Auditor

30/06/2016

Venggatarao Naidu

51 year

General Counsel

31/12/2006

Composition of the Board of Directors: AirAsia X

Director

CommitteesSince

Jamaludin bin Ibrahim

67 year

Compensation Committee

02/07/2023

Abdul Mutalib bin Alias

64 year

Compensation Committee	22/01/2024
Nominating Committee	22/01/2024
Audit Committee Chair	22/01/2024
Audit Committee	08/06/2023
Governance Committee	08/06/2023
Compensation Committee Chair	08/06/2023
Nominating Committee Chair	08/06/2023

Lee Ee Fam

65 year

Audit Committee	13/12/2009
Compensation Committee Chair	13/12/2009
Nominating Committee Chair	14/06/2016
Compensation Committee	23/04/2026
Nominating Committee	23/04/2026

Min Ming Chin

56 year

Audit Committee	15/12/2024
Compensation Committee	15/11/2023
Nominating Committee	15/11/2023

Mohammed Shazalli bin Ramly

64 year

Audit Committee	22/01/2024
Compensation Committee Chair	17/06/2025
Nominating Committee Chair	17/06/2025

Kamarudin bin Meranun

65 year

Director/Board Member

29/01/2015

Latest Appointments: AirAsia X

04-24	AirAsia X Berhad Announces Resignation of Chin Min Ming as Independent and Non Executive Member of Nomination and Remuneration Committee, Effective April 24, 2026	CI
04-24	AIRASIA X BERHAD Announces Appointment of Dato' Fam Lee EE as Member of Nomination and Remuneration Committee, Effective April 24, 2026	CI
04-16	AIRASIA X BERHAD Announces Resignation of Cynthia Gloria Louis as Company Secretary, Effective April 16, 2026	CI
03-06	Airasia X Berhad Announces Redesignation of Tan Sri Dr Jamaludin Bin Ibrahim from Non Independent Non-Executive Director to Non Independent Non-Executive Chairman, Effective March 6, 2026	CI
03-06	Airasia X Berhad Announces Redesignation of Dato' Fam Lee Ee from Non Independent Non-Executive Chairman to Non Independent Non-Executive Director ,Effective March 6, 2026	CI
02-23	Airasia X Bhd Appoints Tan Sri Jamaludin Ibrahim as Non-Executive Director, Effective February 24, 2026	CI
01-20	AirAsia X says Bo Lingam has been appointed group CEO	RE

More news

Former Officers and Directors: AirAsia X

Insider

Positions held

SinceUntil

Cynthia Gloria Louis

Corporate Secretary

03/04/2025

15/04/2026

Hj. Mazlan bin Hj. Ahmad

Director/Board Member	20/08/2025	06/01/2026
Independent Dir/Board Member	20/08/2025	06/01/2026

Asmat bin Kamaludin

Director/Board Member	12/05/2013	17/06/2025
Independent Dir/Board Member	12/05/2013	17/06/2025

Pui Leng Thin

Corporate Secretary

07/01/2024

03/04/2025

Gin Ling Tan

Corporate Secretary

07/09/2023

07/01/2024

Mahmood Fawzy bin Muhiyiddin

Director/Board Member	26/06/2022	05/08/2022
Chairman	05/08/2022	14/12/2023
Independent Dir/Board Member	26/06/2022	14/12/2023

Lai Hong Tan

Corporate Secretary

06/08/2023

30/10/2023

Shu Wai Goh

Comptroller/Controller/Auditor

31/01/2023

31/08/2023

Moo Kin Yew

Corporate Secretary

06/08/2023

Tony Fernandes

Director/Board Member	17/07/2006	30/10/2022
Chief Executive Officer	31/12/2017	31/10/2018
Founder	31/12/2005	30/10/2022

Rafidah binti Aziz

Chairman	10/03/2011	30/06/2022
Independent Dir/Board Member	10/03/2011	30/06/2022

Yusli bin Mohamed Yusoff

Director/Board Member	12/05/2013	09/03/2022
Independent Dir/Board Member	12/05/2013	09/03/2022

Prem Anand Vasudevan

Investor Relations Contact

30/04/2020

31/01/2021

Soon Yee Ong

Chief Tech/Sci/R&D Officer

28/02/2018

31/07/2020

swee Ying Ee

General Counsel

30/09/2019

Nadda Buranasiri

Chief Executive Officer

31/10/2018

Yen Hoon Lau

Corporate Secretary

31/08/2018

Sai Yew Yeoh

Human Resources Officer

31/12/2009

31/05/2018

Mee Yen Wong

Director of Finance/CFO

31/12/2017

Huei Shian Cheok

Director of Finance/CFO

25/02/2015

18/12/2017

Koon Kah Ching

Corporate Secretary

29/08/2017

Kian Aik Seng

Comptroller/Controller/Auditor

02/04/2017

Hui Sze Man

General Counsel

31/12/2016

Hanif Idrose Mohamed

Investor Relations Contact

31/12/2015

Zui Xiang Tan

General Counsel

31/12/2015

Edward Chien

Comptroller/Controller/Auditor

31/05/2015

Eng Loke Chew

Director of Finance/CFO

02/09/2014

25/02/2015

Azran bin Osman Rani

Chief Executive Officer

30/06/2007

29/01/2015

Hanie Izawatie binti Ahmad Kamil

General Counsel

31/12/2002

31/12/2014

Hanie Izawatie Ahmad Kamil

General Counsel

31/12/2007

31/12/2014

Sharmizan Abdul Ghani

Chief Tech/Sci/R&D Officer

31/12/2014

Noraesyah Yvonne binti Abdullah

Director of Finance/CFO

31/07/2010

02/09/2014

Abdullah bin Hashim

Comptroller/Controller/Auditor

31/08/2014

Kiyotaka Tanaka

Director/Board Member

11/06/2014

Kiyoshi Fushitani

Director/Board Member

18/11/2012

11/06/2014

Asher Noor

Director/Board Member

29/12/2013

04/06/2014

Shelina binti Razaly Wahi

Human Resources Officer	30/06/2007	30/11/2010
General Counsel	30/06/2007	31/01/2014

Shan-E-Abbas Ashary

Director/Board Member	05/10/2010	29/12/2013
Chief Investment Officer	05/10/2010	29/12/2013

Cheong Raymond

Sales & Marketing

31/12/2012

Siva Ramanathan

Corporate Officer/Principal

31/12/2012

Robert Milton

Director/Board Member

31/12/2012

Leong Daniel

Human Resources Officer

30/09/2012

Kian Onn Lim

Director/Board Member	25/02/2016	-
Independent Dir/Board Member	25/02/2016	23/05/2016

Nian-Cheh Lee

Sales & Marketing

31/12/2010

Pui Yuen Low

General Counsel

31/12/2010

Nadiah Tan binti Abdullah

Human Resources Officer

30/09/2010

Andrew Robert Littledale

Director of Finance/CFO	30/06/2007	28/02/2010
Director of Finance/CFO	07/11/2019	30/06/2022

Majid Fairuz

Public Communications Contact

31/12/2006

Kalimullah bin Masheerul Hassan

Director/Board Member	02/07/2013	-
Chairman	07/03/2010	02/07/2013
Founder	31/12/2005	-

Bernard Francis

Corporate Officer/Principal

Say Tsui Kong

Corporate Secretary	-	-
Corporate Secretary	06/08/2023	30/10/2023

Wai Ying Tham

Corporate Secretary

Kai Wen Wong

Public Communications Contact

Nadia Shahaniza

Investor Relations Contact	-	-
Public Communications Contact	-	-

Saravanan Ramasamy

Corporate Officer/Principal

Jasmindar Kaur Sarban Singh

Corporate Secretary

Jo Sie Chin

Investor Relations Contact

Tze Xiang Lim

Corporate Officer/Principal

Hideo Ichida

Director/Board Member

Shigeki Tsubokawa

Corporate Officer/Principal

03/08/2011

David Baxby

Director/Board Member

17/01/2011

Wan Hasmar Azim

Chief Operating Officer

03/08/2011

Vimalraj Shanmugam

Corporate Secretary

Age distribution of managers

Parity Men Women

Male	14
Female	6

Of which Executive Committee

Male	5
Female	3

Of which Directors

Male	5
Female	1

AirAsia X Berhad is a mid-range airline operating primarily in the Asia-Pacific region. The Company is principally engaged in providing long haul air transportation services. Its segments include Malaysia and Thailand. It provides scheduled flights, charter flights, freight services, and ancillary services. In its scheduled flight service, tickets are valid for over 60 days, and refunds for airport tax can be claimed within six months from the travel date. The Charter flights require full upfront payment before departure. It also provides freight services and ancillary services, such as baggage service, assigned seats, cancellations and on-board sale of meals and merchandise. Its subsidiary, AirAsia X Services Pty Ltd is engaged in the provision of management logistical and marketing services. The Company's other subsidiaries include AAX Mauritius One Limited, AAX Leasing One Ltd, AAX Leasing Two Ltd, AAX Leasing Five Ltd, AAX Leasing Eight Ltd, AAX Leasing Eighteen Ltd., and others.

Employees

962

Sector

Airlines

More about the company