Mr. Rozman Bin Omar

Director

Mr. Rozman Bin Omar

The date of appointment: May 11, 2018

Age (years): 57

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
2018 - present Director Thai AirAsia Co., Ltd.
2017 - present Executive Director AirAsia Investment Ltd.
2018 - present Director AirAsia SEA Limited (Formerly known as AirAsia Group (IHQ) Ltd.)
2016 - present Director Asia Aviation Capital Pte. Ltd. (SG)
2015 - present Director AirAsia Global Notes Limited (In the process of dissolution)
2014 - present Director Asia Aviation Capital Limited (Labuan)
2008 - present Director AirAsia Corporate Services Limited (Labuan)
2015 - 2019 Company Director Regenscience Sdn. Bhd.
2012 - 2019 Company Director Cellsafe International Sdn. Bhd.
2004 - 2017 Deputy Group CFO AirAsia Berhad

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