Mr. Rozman Bin Omar

Director

Mr. Rozman Bin Omar

The date of appointment: May 11, 2018

Age (years): 60

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 Director AirAsia SEA Limited (Thailand) (Formerly known as AirAsia Group (IHQ) Ltd.)
2016 - present Director Asia Aviation Capital Pte. Ltd. (SG)
2014 - present Director Asia Aviation Capital Limited (Labuan)
2008 - present 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.)
2015 - 2019 Director Regenscience Sdn. Bhd.
2012 - 2019 Director Cellsafe International Sdn. Bhd.
2004 - 2017 Deputy Group CEO AirAsia Berhad

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)
  • Asia Aviation Capital Limited (Labuan)
  • AirAsia Corporate Services Limited (Labuan)
Other company that compete with/relate to the Company - None -