Annual Report 2020

DATO’ FAM LEE EE 60 , Male Senior Independent Non-Executive Director Malaysian Membership of Board Committees: • Chairman of the Nomination and Remuneration Committee • Member of the Audit Committee • Member of the Risk Management Committee Dato’ Fam Lee Ee, male, Malaysian, aged 60, was appointed the Senior Independent Non-Executive Director of AirAsia Group Berhad (AAGB) on 30 March 2018. He is the Chairman of the Nomination and Remuneration Committee and a member of the Audit and Risk Management Committees of the Board of AAGB. 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 partner at Messrs Gan & Zul. Dato’ Fam served 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 PJ. Dato’ Fam is also a Non-Independent Non-Executive Director of AirAsia X Berhad and a Director of the Malaysia-China Business Council. 39 ANNUAL REPORT 2020