awesome team, amazing

234 Pages·2015·7.99 MB·English

ANNUAL REPORT 2014 l THE SECOND ISSUE
AWESOME TEAM, AMAZING
ANNUAL REPORT 2014 l THE SECOND ISSUE
AWESOME TEAM, AMAZING
AWESOME TEAM, AMAZING DESTINATIONS
Two assets stand us apart at AirAsia X: people and places. Our people are called Allstars for
a reason. Full of drive and passion, they work fantastically as a team to give our guests the
best experience, not just while flying with us, but also on the ground, at any point of contact
from the time they book their flights till they reach their destinations. As for destinations, our
long-haul model allows us to fly farther than most low-cost carriers, taking guests across the
entire Australasian region. Over the years, we have opened a world of travel opportunities to
Asians. Yet, this is only the beginning. Thanks to our awesome team, we’re about to bridge
even greater distances, expanding our network to include even more exciting destinations…
Stay tuned for more updates!
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CONTENT
LET ME BEGIN BY
SAYING THAT I
AM HUMBLED TO
BE GIVEN THIS
OPPORTUNITY
TO LEAD
AIRASIA X...
68
ACTING CEO‘S
STATEMENT
PERFORMANCE PERSPECTIVE
REVIEW
24 62
FIVE-YEAR CHAIRMAN’S
FINANCIAL & STATEMENT
OPERATIONAL
HIGHLIGHTS 64
25
GROUP CEO’S
STATEMENT
FINANCIALS
Flying to your favourite& OsPEtRaATyIOcNSations 68
AT A GLANCE
ACTING CEO’S
STATEMENT
COLOMBO
MALAYSIA
7x WEEKLY
HANGZHOU
BEIJING 4x WEEKLY
SEOUL
7x WEEKLY
KATHMANDU 14x WEEKLY
7x WEEKLY CHONGQING HANEDA
OSAKA 7x WEEKLY
4x WEEKLY
5x WEEKLY
NARITA
BUSAN 5x WEEKLY
4x WEEKLY
XI’AN
CHENGDU 4x WEEKLY SHANGHAI TAIPEI
7x WEEKLY 7x WEEKLY 14x WEEKLY
JEDDAH
7x WEEKLY
PERTH
11x WEEKLY
GOLD COAST
5x WEEKLY
MELBOURNE
11x WEEKLY
SYDNEY
FROM MALAYSIA TO THE
7x WEEKLY
World
AUSTRALIA CHINA JAPAN KOREA NEPAL SAUDI SRI LANKA TAIWAN
ARABIA
COLOMBO
MALAYSIA
7x WEEKLY
HANGZHOU
BEIJING 4x WEEKLY
SEOUL
7x WEEKLY
KATHMANDU 14x WEEKLY
7x WEEKLY CHONGQING HANEDA
OSAKA 7x WEEKLY
4x WEEKLY
5x WEEKLY
NARITA
BUSAN 5x WEEKLY
4x WEEKLY
XI’AN
CHENGDU 4x WEEKLY SHANGHAI TAIPEI
7x WEEKLY 7x WEEKLY 14x WEEKLY
JEDDAH
7x WEEKLY
PERTH
11x WEEKLY
GOLD COAST
5x WEEKLY
MELBOURNE
11x WEEKLY
SYDNEY
FROM MALAYSIA TO THE
7x WEEKLY
World
AUSTRALIA CHINA JAPAN KOREA NEPAL SAUDI SRI LANKA TAIWAN
ARABIA
CONTENTS
OVERVIEW REPORT AND FINANCIAL
STATEMENTS
8 MILESTONES 90 STATEMENT ON CORPORATE
12 JOURNEY THROUGH 2014 GOVERNANCE
14 ACHIEVEMENTS 97 AUDIT COMMITTEE REPORT
18 INVESTOR RELATIONS 100 STATEMENT ON RISK
CALENDAR OF EVENTS 2014 MANAGEMENT & INTERNAL
20 CORPORATE INFORMATION CONTROL
21 CORPORATE STRUCTURE 103 ADDITIONAL COMPLIANCE
INFORMATION
108 FINANCIAL STATEMENTS
PERFORMANCE
REVIEW
OTHER
24 FIVE-YEAR FINANCIAL & INFORMATION
OPERATIONAL HIGHLIGHTS
25 FINANCIALS & OPERATIONS 185 ANALYSIS OF
AT A GLANCE SHAREHOLDINGS
188 NOTICE OF ANNUAL
GENERAL MEETING
PEOPLE
191 STATEMENT
ACCOMPANYING NOTICE
OF ANNUAL GENERAL
28 DIRECTOR’S PROFILE MEETING
43 LEADERSHIP TEAM’S 192 COMPANY DIRECTORY
PROFILE
54 STATION HEADS FORM OF PROXY
PERSPECTIVE
62 CHAIRMAN’S STATEMENT
64 GROUP CEO’S STATEMENT
68 ACTING CEO’S STATEMENT
BUSINESS REVIEW
Flying to your favourite staycations 76 THAILAND AIRASIA X
78 INDONESIA AIRASIA X
SUSTAINABILITY
with You
83 COMMUNITY
85 WORKPLACE
87 MARKETPLACE
88 ENVIRONMENT
2
AirAsia X Berhad • Annual Report 2014
3
AirAsia X Berhad • Annual Report 2014
As Part of AirAsia Group :
OUR
VISION
To be the largest low-cost airline in Asia and serving the 3 billion people who are currently
underserved with lack of connectivity and high fares.
OUR
MISSION
To be the best company to work for whereby employees are treated as part of a big family.
Create a globally recognised ASEAN brand.
To attain the lowest cost so that everyone can fly with AirAsia.
Maintain the highest quality product, embracing technology to reduce cost and enhance
service levels.
OUR
VALUES
We are Allstars and we are...
SAFETY CONSCIOUS
Our guests’ safety is our primary concern so we carry out our functions with care.
Because where safety is concerned, every little thing matters.
CARING
It’s a warm and friendly feeling to have, so we take pleasure in caring for our guests
in ways that make them feel at home.
PASSIONATE
Being passionate means going the extra mile to achieve a purpose much larger than ourselves.
They say passionate people can change the world and that’s something that’s very close to our hearts.
FULL OF INTEGRITY
We believe everything that is worth doing, is worth doing right. It’s about us doing the right things at all times.
HARD-WORKING
It means one team, working together towards a common goal. Whether it’s meeting our fast turnaround time or
making sure we keep you connected to the best destinations at the lowest prices, we do it as a team.
All for one. One for all.
FUN
Fun means we celebrate life. It means we laugh louder, our smiles are wider, and we can be our own unique selves.
We’re a sociable bunch and we enjoy sharing ideas and solutions to make things even better.
After all, fun is meant to be shared.