Resume & authority of the Board and the Committee members
Home Corporate Governance Resume & authority of the Board and the Committee members
The Board of Directors & members of the Functional Committee

The board of directors of Air Asia company limited is composed by 10 members with disposing capacity. And at least three independent directors, who shall be elected by the shareholders' meeting from among the board of directors.

These members come from a broad variety of backgrounds and experience, and are capable of fulfilling their duties. They have been given the duty to exercise proper governance of the board of directors, to supervise/appoint/instruct the management, and to oversee the company's financial, social, and environmental performance in ways that maximize stakeholders' interests. One of the member of the Board Directors is female.

 
Members of the Board of Directors (Effective from 2018/6/11 to 2021/6/10):
Member Name Remark
Chairman of the board Tian-Lin Lu Legal representative of Taiwan Aerospace Corp (TAC.)
Member of the Board Chin-Ming Chen Legal representative of Taiwan Aerospace Corp (TAC.)
Member of the Board Ho-Cheng Hsieh Legal representative of Taiwan Aerospace Corp (TAC.)
Member of the Board Kuan-Yu Shih Legal representative of Taiwan Aerospace Corp (TAC.)
Member of the Board Su-Hua Jheng Legal representative of Taiwan Sugar Corporation (Taisugar.)
Member of the Board Chi-Sheng Hsu Legal representative of Taiwan Sugar Corporation (Taisugar.)
Member of the Board Chun-Wei Lu  
Independent Director Jen-Wei Ko  
Independent Director Chih-Yang Cheng  
Independent Director Shih-Chang Huang  
Board members' backgrounds, education, concurrent roles at other companies etc and functioning of the board of directors as well as various functional committees have already been disclosed in the company's annual report. Details regarding directors' ongoing education have been published onto the Market Observation Post System and the investors section of our website, where annual reports are also available.