ANNUAL REPORT 2015
THE THIRD ISSUE
AIRASIA X BERHAD
33
He also serves as the Non-Executive
Chairman of Plato Capital Limited, a
company listed on the Stock Exchange
of Singapore, and a trustee of ECM
Libra Foundation.
DATO’ YUSLI BIN MOHAMED YUSOFF
Independent Non-Executive Director
Dato’ Yusli, Malaysian, aged 57, was
appointed as an Independent Non-
Executive Director of the Company on
13 May 2013. He is Chairman of the
Audit Committee and a member of
the Nomination and Remuneration
Committee of the Board.
He graduated from the University of
Essex, United Kingdom with a Bachelor
of Economics in 1981.He is a Member of
the Institute of Chartered Accountants
England and Wales, the Malaysian
Institute of Accountants as well as an
Honorary Member of the Institute of
Internal Auditors Malaysia.
He commenced his professional career
in 1981 as an Accountant with Peat
Marwick Mitchell & Co in London,
United Kingdom.
He returned to Malaysia and held
various key positions in industrial
and financial groups in the country’s
capital, providing him with experience
in a number of different industries
including property and infrastructure
development,
telecommunications,
engineering and merchant banking.
He entered the stockbroking industry
when he was appointed as Chief
Executive Director of CIMB Securities
Sdn Bhd from 2000 to 2004. He also
served as Chairman of the Association
of Stockbroking Companies Malaysia
from 2003 to 2004.
From 2004 to 2011, he was the Executive
Director/Chief Executive Officer of
Bursa Malaysia Berhad, previously
known as the Kuala Lumpur Stock
Exchange. During the same period, he
also sat on the Board of the Capital
Market Development Fund and was
an Executive Committee member of
the Financial Reporting Foundation of
Malaysia.
He also serves as an Independent
Non-Executive Director on the Board
of Directors of a few public listed
companies in Malaysia namely YTL
Power International Berhad, Mulpha
International Berhad, Mudajaya Group
Berhad and Westports Holdings Berhad.
He also sits on the Board of Dato’
HM Shah Foundation. Outside his
professional engagements, he serves
as the Patron of the Victoria Institution
Old Boys Association. Currently, Dato’
Yusli is the President of the Malaysian
Institute of Corporate Governance.
TAN SRI ASMAT BIN KAMALUDIN
Independent Non-Executive Director
Tan Sri Asmat, Malaysian, aged 72, was
appointed as an Independent Non-
Executive Director of the Company
since 13 May 2013. He is a member of
the Audit Committee.
He 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.
He has vast experience of 35 years
in various capacities in the public
service and his last post in the public
service was as the Secretary General
of the Ministry of International Trade &
Industry Malaysia, a position he held
since May 1992. In the last five 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.
He serves as the Non-Executive
Chairman of UMW Holdings Berhad,
UMW Oil and Gas Corporation Berhad,
Panasonic Manufacturing Malaysia
Berhad and Compugates Holdings
Berhad, companies listed on the Main
Market of Bursa Malaysia Securities
Berhad. He is also Non-Executive Vice
Chairman of YTL Cement Berhad and
a Director of Permodalan Nasional
Berhad, The Royal Bank of Scotland
Berhad and JACTIM Foundation, all
public companies. Tan Sri Asmat is a
Governor of JACTIM and sits on the
Boards of FMM and MAJECA. He has
also represented Malaysia for several
years as Governor on the Governing
Board of The Economic Research
Institute for Asean and East Asia.
Notes:
Family Relationship
None of the Directors has any family
relationship with any other Director
and/or major shareholder of AirAsia X.
Conflict of Interest
None of the Directors has any conflict
of interest with AirAsia X Group.
Conviction for Offences
None of the Directors has been
convicted for offences within the past
10 years other than traffic offences, if
any.
Attendance of Board Meetings
Theattendanceof theDirectors at Board
of Directors’ meetings is disclosed in the
Statement on Corporate Governance.
DIRECTOR' S
PROFILE
