Datuk Kamarudin (Male), Malaysian, aged 62, is the co-founder of the Company. Datuk Kamarudin was appointed as a Non-Independent NonExecutive Director of the Company on 6 June 2006. He was appointed as the Chairman of the Board on 3 February 2010 till 3 March 2011. Datuk Kamarudin was re-designated as the NonIndependent Executive Director and Group Chief Executive Officer on 30 January 2015. On 1 November 2018, he was re-designated as a NonIndependent Non-Executive Director.

In December 2001, Datuk Kamarudin, together with Tan Sri Tony Fernandes, Dato' Pahamin Ab Rajab and Dato' Abdul Aziz bin Abu Bakar acquired struggling domestic airline AirAsia and, with the help of Conor McCarthy, relaunched it as a pioneer of budget travel in Asia, building AirAsia into the world's best low-cost carrier.

Prior to setting up the Company, Datuk Kamarudin worked at Arab-Malaysian Merchant Bank from 1988 to 1993 as a Portfolio Manager, managing both institutional and high net-worth individual clients' investment funds. In 1994, he was appointed Executive Director of Innosabah Capital Management Sdn Bhd, a subsidiary of Innosabah Securities Sdn Bhd. He subsequently acquired the shares of the joint venture partner of Innosabah Capital Management Sdn Bhd, which was later renamed Intrinsic Capital Management Sdn Bhd.

Prior to setting up the Company, Datuk Kamarudin worked at Arab-Malaysian Merchant Bank from 1988 to 1993 as a Portfolio Manager, managing both institutional and high net-worth individual clients' investment funds. In 1994, he was appointed Executive Director of Innosabah Capital Management Sdn Bhd, a subsidiary of Innosabah Securities Sdn Bhd. He subsequently acquired the shares of the joint venture partner of Innosabah Capital Management Sdn Bhd, which was later renamed Intrinsic Capital Management Sdn Bhd.

He received the Darjah Panglima Jasa Negara (PJN), which carries the title Datuk, from the Malaysian King in November 2013.

Datuk Kamarudin is the Non-Independent Executive Chairman of Capital A Berhad and AirAsia Berhad. He is also a Director of Red Giants Football Club.

Tan Sri Asmat (Male), Malaysian, aged 79, was appointed as an Independent Non-Executive Director of the Company on 13 May 2013. He is the Chairman of the Nomination and Remuneration Committee and also a member of the Audit Committee of the Company.

Tan Sri Asmat graduated from the University of Malaya with a Bachelor of Arts (Honours) degree in Economics. He also holds a Diploma in European Economic Integration from the University of Amsterdam.

Tan Sri Asmat has vast experience of 35 years in various capacities in the public service and his last post as the Secretary General of the Ministry of International Trade & Industry Malaysia, a position he held since May 1992. In the last five (5) years prior to his retirement in 2001, Tan Sri Asmat served as a Board member of Malaysia Technology Development Corporation, Multimedia Development Corporation, Malaysian Trade Development Corporation, Permodalan Nasional Berhad, Small and Medium Industries Development Corporation and Perbadanan Johor.

Tan Sri Asmat was the Non-Executive Vice Chairman of YTL Cement Berhad from 19 March 2001 to 19 June 2019. He serves as the NonExecutive Chairman of Panasonic Manufacturing Malaysia Berhad and Compugates Holdings Berhad, and a Director of Malayan Cement Berhad (formerly known as Lafarge Malaysia Berhad), companies listed on the Main Market of Bursa Malaysia Securities Berhad. He is also a Director of JACTIM Foundation, a public company. Tan Sri Asmat is a Governor of JACTIM and has also represented Malaysia for several years as Governor on the Governing Board of The Economic Research Institute for Asean and East Asia.

Dato' Fam (Male), Malaysian, aged 61, was appointed as Non-Independent Non-Executive Director of the Company on 24 March 2008. He is also a member of the Nomination and Remuneration Committee, Risk Management Committee, and the Safety Review Board of the Company.

He received his BA (Hons) from the University of Malaya in 1986 and LLB (Hons) from the University of Liverpool, England in 1989. Upon obtaining his Certificate of Legal Practice in 1990, he has been practising law since 1991 and is currently a Senior Partner at Messrs Gan & Zul.

Dato' Fam sat on the Board of Trustees of Yayasan PEJATI from 1996 to 2007. Since 2001, he has served as a legal advisor to the Chinese Guilds and Association and charitable organisations such as Yayasan SSL Haemodialysis Centre in Petaling Jaya, Selangor. He was the Honorary Advisor of the Perlis Chinese Chamber of Commerce and Industry.

He also serves as a Senior Independent Non-Executive Director of Capital A Berhad and a Director of Malaysia-China Business Council.

Encik Farouk (Male), Malaysian, aged 42, was appointed as an Independent Non-Executive Director of the Company on 22 June 2022. He is also the Chairman of the Audit Committee of the Company and a member of the Nomination and Remuneration Committee of the Company.

Farouk graduated from The London School of Economics and Political Science with a Bachelor of Science in Economics, where he also holds a Masters of Science in Finance and Economics.

Farouk started his career with Credit Suisse in Equities Trading in 2005 before moving on to Equities Research in 2007. Between 2008 to 2013, Farouk worked in Investment Banking with J.P. Morgan Malaysia where he advised clients on numerous mergers and acquisitions, corporate restructuring, equity as well as debt capital markets transactions and was involved in a number of landmark deals in Malaysia.

Currently, Farouk serves as the Acting Chief Executive Officer and Chief Investment Officer of Urusharta Jamaah and is responsible for the management and rehabilitation of Urusharta Jamaah's portfolio of equity assets. Farouk was also instrumental in the equity setup of Urusharta Jamaah as a newly established entity, and served as interim Chief Executive Officer between July 2020 - January 2021. Before joining Urusharta Jamaah, Farouk worked in Investment Banking for Deutsche Bank Malaysia between 2013 to 2018.

Farouk holds Board Memberships in a number of entities under the Urusharta Jamaah's portfolio, namely TH Heavy Engineering Berhad, Pelikan International Corporation Berhad, UJ Estates (Holdings) Sdn Bhd and UJ Property Management Sdn Bhd.

Tunku Fawzy (Male), Malaysian, aged 64, was appointed as an Independent Non-Executive Director of the Company on 27 June 2022. He was subsequently re-designated as the Independent Non-Executive Chairman on 1 August 2022. He is the Chairman of the Safety Review Board as well as a member of the Risk Management Committee of the Company.

He received the BA (Hons) Business Studies from the Polytechnic of Central London, Masters in Business Administration from the University of Warwick, and the Diploma in Marketing from the Chartered Institute of Marketing. He is a Chartered Management Accountant and a Fellow of Chartered Institute of Management Accountants (FCMA). In addition, he is also a Fellow of the Institute of Corporate Directors Malaysia (F ICDM), Member of the Institute of Public Accountants (MIPA) and life member of the Malaysian Institute of Corporate Governance.

He currently serves as chairman of Deutsche Bank (Malaysia) Berhad and EdgePoint Malaysia Holdings Sdn Bhd, in addition to serving as a board member of AIA General Berhad and Hong Leong Asset Management Berhad.

He was previously a board member of Hong Leong Assurance Berhad and Hong Leong MSIG Takaful Berhad, Chairman of the Financial Services Professional Board, Senior Independent Director of Telekom Malaysia Berhad, a member of the board of Malaysia Airports Holdings Berhad, Hong Leong Islamic Bank Berhad, Pos Malaysia Berhad, SapuraKencana Petroleum Berhad / Kencana Petroleum Berhad, Ethos Capital One Sdn Berhad, Federation of Investment Managers Malaysia, Energy Africa Limited, and Engen Limited in South Africa.

He was formerly an Executive Director (Investments) with Khazanah Nasional Berhad and Chief Executive Officer / Managing Director of Engen Petroleum Limited in South Africa, in between the two previous roles he was CEO of MMM Bhd for a very short period. Prior to that an Executive Director at PricewaterhouseCoopers (PwC) and held a variety of senior, middle and junior executive positions at Tajo Bhd, Shell Malaysia Trading Sdn Bhd (with a cross posting to Shell New Zealand Limited).

He draws on a wealth of experience around strategy, governance, risk management, and cross border activity in banking and financial services, telecommunications, investment management and private equity activity, oil and gas, marine and aviation logistics, corporate advisory, across several international locations including the United Kingdom, New Zealand, South Africa and Malaysia.

Ms Chin (Female), Malaysian, aged 52, was appointed as an Independent Non-Executive Director of the Company on 1 December 2022. She is also the Chairman of the Risk Management Committee of the Company and a member of the Audit Committee of the Company.

Ms Chin holds a Bachelor of Science in Computer Science from the University of Victoria, Canada, and a Senior Executive Master of Business Administration from the Melbourne Business School. She is also a Certified Information Systems Security Professional (CISSP).

She has extensive experience in Digital Transformation, Strategic Innovation and Technology Entrepreneurship. She had successfully implemented Financial Inclusion for migrant workers and refugees, digitalised Compliance Audit Tool for industry best practice standards, developed a world-first Data Security & Access Control token with built-in RFID, designed the Digital ID blueprint for the first Multi-Application National ID Card in the world, delivered Labuan Halal Hub and National Food Traceability platform, and more. She is well-versed in technology valuation and acquisition. She raised the highest tech startup fund in Asia during the Asian Financial Crisis and the first in Malaysia to receive funding from Draper Investment.

Further, she is actively involved in ESG and advising companies on Sustainability Risks Management and Compliance. She is familiar with sustainability reporting standards including GRI, TCFD, RSPO, GPSNR, and SBTi.