Datuk Kamarudin Bin Meranun
Director
The date of appointment: November 12, 2003
Age (years): 59
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 AirAsis 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. |
| 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 Resources Sdn. Bhd. |
| 1996 - present | Director | Incam Global Sdn. Bhd. |
| 1995 - present | Director | Raindance Music 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 |
| 2009 - 2020 | Director | Intrinsic Capital Management Sdn. Bhd. |
| 2000 - 2020 | Director | Incam Consulting & Trading Sdn. Bhd. |
| 2000 - 2020 | Director | Incam Corporation Sdn. Bhd. |
| 2000 - 2020 | Director | Incam Equity Sdn. Bhd. |
| 1995 - 2020 | Director | Red Podium Sdn. Bhd. |
| 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. |
| 2012 - 2015 | Director | Dinato Racing Ltd. |
1 Including the shareholding from spouse and minor child
2 Family relationship means relation from blood, wedding and registered by laws