Annual Report 2019

NOOR NEELOFA Noor Neelofa binti Mohd Noor has been at the helm of NH Prima Sdn Bhd for the last four years as its director. Under her leadership, the brand Naelofar Hijab is sold in more than 23 countries including Brunei, Indonesia, Australia, UAE, United Kingdom and Europe. As an actress and TV host, she has starred in a number of blockbuster movies and hosted popular TV shows. She has also produced her own reality TV show. Cik Neelofa has a strong presence on social media with more than six million followers on Instagram. She has received many local and international awards including being listed as Forbes Asia 30 Under 30 Class 2017, SME 2017 Celebrity Entrepreneur of The Year, MSMW 2017 Social Media Celebrity of The Year and In Trend Malaysia InTrend Gala Night 2017 Most Charming Celebrity of The Year, The Inspiring Woman Award and The Iconic Role Model Award. She has been invited to speak at forums and talks, most notably at the 2017 Forbes Asia Summit in Manila, 2017 UNDP-MiSK in New York and 2017 Forbes Summit in Boston. Many international brands like Lancome, Swarovski and Titan have recognised her achievements thus signing her as their ambassador. Independent Non-Executive Director Appointed: 30 March 2018 Malaysian Membership of Board Committees: • Member of the Safety Review Board NOOR NEELOFA BINTI MOHD NOOR 31, Female 07 Declaration of Directors: Family relationship None of the Directors has any family relationship with any other Director and/or major shareholder of AirAsia Group Berhad. Conflict of Interest None of the Directors has any conflict of interest with AirAsia Group Berhad. Conviction for Offences None of the Directors has been convicted for any public offence during the financial year ended 31 December 2019 or had any penalty imposed by the relevant regulatory bodies within the past 5 years, other than traffic offences, if any. Attendance of Board Meetings The attendance of the Directors at Board of Directors’ meetings for the financial year ended 31 December 2019 is disclosed in the Corporate Governance Overview Statement. DIRECTORS (CONT’D) 52 MORE THAN JUST AN AIRLINE >