Datuk Kamarudin Bin Meranun

Director

Datuk Kamarudin Bin Meranun

The date of appointment: November 12, 2003

Age (years): 58

Education:

  • Master of Business Administration, (Finance) Central Michigan University
  • Bachelor of Science degree, magna cum laude (Finance), Central Michigan University
  • Diploma in Actuarial Science, University Technology MARA

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
2003 - present Director Thai AirAsia Co., Ltd.
2003 - present Director AirAsia Investment Ltd.
2018 - present Executive Chairman AirAsia Group Berhad
2001 - present Executive Chairman AirAsia Berhad
2019 - present Director AirAsia Com Travel Sdn. Bhd. (formerly known as Touristly Travel Sdn. Bhd.)
2018 - present Director AirAsia Philippines, Inc.
2018 - present Director Philippines AirAsia, Inc.
2018 - present Director RedBeat Ventures Sdn. Bhd.
2017 - present Director LC Airfields Sdn. Bhd. (In Striking Off)
2017 - present Commissioner PT. Airasia Indonesia TBK
2016 - present Director AirAsia Pte. Ltd.
2016 - present Director Tune Live Sdn. Bhd.
2015 - present Director Tune Labs Sdn. Bhd.
2014 - present Director Asia Aviation Capital Limited
2014 - present Director AirAsia SEA Sdn. Bhd. (formerly known as AirAsia Global Shared Services Sdn. Bhd.)
2014 - present Director GCG Capital Limited
2014 - present Director Epik Shop Sdn Bhd (In Liquidation)
2014 - present Director Lancefield Property SARL
2014 - present Director New Queens Park Development SARL
2014 - present Director Oakfield Property SARL
2014 - present Director BigLife Sdn. Bhd. (Formerly known as Big Loyalty Sdn. Bhd)
2013 - present Director Thai AirAsia X Co., Ltd.
2013 - present Director Big Duty Free Sdn. Bhd. (in liquidation)
2013 - present Director CJS Aviation Pte. Ltd. (in liquidation)
2013 - present Director Educ8 Group Sdn. Bhd.
2013 - present Director Rangers Developments Ltd.
2013 - present Director Rangers Stadium Development Ltd.
2013 - present Non Independent / Non-Executive Director Tune Protect Group Berhad
2012 - present Director DCS Energy Sdn. Bhd.
2012 - present Director Epsom College Malaysia Sdn. Bhd.
2011 - present Director Caterham Cars Ltd.
2011 - present Director Caterham Cars Group Ltd.
2011 - present Director Caterham Enterprises Ltd.
2011 - present Director Caterham Merchandising Ltd. (in liquidation)
2011 - present Director Caterham Technology & Innovation Ltd. (in liquidation)
2011 - present Director EQ8 Limited (in liquidation)
2011 - present Director QPR Asia Sdn. Bhd.
2011 - present Director QPR Holdings Ltd.
2011 - present Director The Queens Park Rangers Football & Athletic Club Ltd.
2010 - present Director Caterham Factory Limited
2010 - present Director Caterham Ventures Sdn. Bhd.
2010 - present Director Tune Group.com Ltd.
2010 - present Director Tune Tones Sdn. Bhd.
2009 - present Director Intrinsic Capital Management Sdn. Bhd.
2008 - present Director Aero Ventures Sdn. Bhd. (in liquidation)
2008 - present Director AirAsia Corporate Services Limited
2008 - present Director Muncul Juara Sdn. Bhd.
2008 - present Director Pacific Gem Sdn. Bhd.
2008 - present Director Tune Group Sdn. Bhd.
2008 - present Director Notel Management Sdn. Bhd. (f.k.a. Tune Hotels Management Sdn. Bhd.)
2008 - present Director Sofa Al Azhar Sdn. Bhd.
2007 - present Director New Haven Resort Sdn. Bhd.
2007 - present Director OMT Hotels Sdn. Bhd. (formerly known as Tune Hotels Sdn. Bhd.)
2007 - present Director Tune Longhaul Sdn. Bhd. (in liquidation)
2007 - present Director BigPay Malaysia Sdn. Bhd.
2007 - present Director Tune Talk Sdn. Bhd.
2006 - present Non Independent / Non-Executive Director AirAsia X Berhad
2006 - present Director All Agile Industries Sdn. Bhd. (in liquidation)
2006 - present Director Yayasan Pendidikan Titiwangsa
2005 - present Director Dragonback Media Interactive Sdn. Bhd. (in liquidation)
2005 - present Director Tune Hotels.com Limited
2005 - present Director Tuneasia.com Sdn. Bhd. (S308(4))
2005 - present Director Wheatley Sdn. Bhd. (in liquidation)
2004 - present Director AirAsia (Mauritius) Ltd.
2004 - present Director AirAsia Go Holiday Sdn. Bhd.
2002 - present Director Domeplex Consolidated Sdn. Bhd.
2001 - present Director Persian Beauty Sdn. Bhd.
2001 - present Director Tune Air Sdn. Bhd.
2000 - present Director Incam Consulting & Trading Sdn. Bhd.
2000 - present Director Incam Corporation Sdn. Bhd.
2000 - present Director Incam Equity Sdn. Bhd.
2000 - present Director Incam Resources Sdn. Bhd.
1996 - present Director Incam Global Sdn. Bhd.
1995 - present Director Raindance Music Sdn. Bhd.
1995 - present Director Red Podium Sdn. Bhd.
1993 - present Director Nescorp Resources Sdn. Bhd.
1991 - present Director Music Works Sdn. Bhd.
Present Director AirAsia Inc.
Present Commissioner PT Indonesia AirAsia
2010 - 2019 Director Tune Studios Sdn. Bhd.
2003 - 2019 Director Chestar Properties Sdn. Bhd.
2014 - 2018 Director BIG Investments Ltd.
2016 - 2018 Director Tune Capital Limited
2011 - 2018 Director CJ Aviation Holdings Pte. Ltd.
2011 - 2017 Director Ultimate Skyline Sdn. Bhd.
2014 - 2016 Director roKKi Retail Ltd.
2008 - 2016 Director Tune Service Sdn. Bhd.
2010 - 2015 Director Dinato Racing Ltd.

1 Including the shareholding from spouse/cohabiting couple and minor child
2 Family relationship means relation from blood, wedding and registered by laws