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 11 members with disposing capacity. And at least three independent directors, who shall be elected by the shareholders' meeting from among the board of directors.
 
Members of the Board of Directors
Member Name Remark
Chairman of the board Tian-Lin Lu Legal representative of Taiwan Aerospace Corp (TAC.)
Member of the Board Jian-Pu Hong Legal representative of Taiwan Aerospace Corp (TAC.)
Member of the Board Jin-Ming Chen Legal representative of Taiwan Aerospace Corp (TAC.)
Member of the Board Chao-Guo Jhou Legal representative of Taiwan Aerospace Corp (TAC.)
Member of the Board Ruei-Cheng Liou Legal representative of Taiwan Aerospace Corp (TAC.)
Member of the Board Huei-Sing Liao Legal representative of Taiwan Sugar Corporation (Taisugar.)
Member of the Board Su-Hua Jheng Legal representative of Taiwan Sugar Corporation (Taisugar.)
Member of the Board Jyun-Wei Lu  
Independent Director Jin-Ji Chen  
Independent Director Ying-Jhong Huang  
Independent Director Currently vacant