DIVERSE BOARD LEADERSHIP FOR ACCOUNTABLE GOVERNANCE
DIVERSE BOARD LEADERSHIP FOR ACCOUNTABLE GOVERNANCE

Diverse Board Leadership for Accountable Governance

The STARLUX Airlines Board of Directors is composed of seven members, bringing together independence and expertise across aviation, regulatory affairs, finance, and communications.

Through regular meetings, continuous professional development, and a strong commitment to integrity and governance, the Board ensures a robust and transparent decision-making process.

Board Composition

Board Composition|2024
  4
General
+
    3
Independent
=
7Directors
Board Profile|Age Distribution
41
~
80
 
Total Board Training Hrs|2024
102( Hours )
Professional Background Areas Covered by the Board of Directors
經營管理
經營管理
航空運輸
航空運輸
法律規範
法律規範
財務會計
財務會計
傳播媒體
傳播媒體

Goverance Operation Flow

Discuss E, S, G Topics
01
Convening dedicated committee meetings.
Strategy, Policy, Action
02
Reviewing proposals in committee meetings.
Review Key Issues and Progress
03
Submitting reports and tracking updates to the board.
Departments Execute
04
Regularly Reporting Progress.
PDCA
05
Refining governance: improving, auditing, and disclosing continuously.

Safety Review Committee

Led by the General Manager, STARLUX’s Safety Review Committee unites flight, maintenance, and training units to oversee safety policies, incidents, and operational risks. In 2024, two meetings with eight implementation teams addressed climate risks, incident reports, and corrective actions, reporting results to the Board.
Safety Review Committee
Safety Review Committee

Flight Safety Goverance Flow

Flight safety is central to STARLUX Airlines’ governance. The Safety Review Committee connects maintenance, operations, and training units to ensure a complete safety chain—from reporting and auditing to feedback.

01
Risk Identification & Early Warning
Ongoing flight risk monitoring with real-time alerts and trend forecasting.
02
Anomaly Reporting
Encouraging proactive employee reporting via IQSMS and diverse channels.
03
Safety Review Meetings
Periodically assessing incidents, improvements, and risk strategy updates.
04
Tracking Improvements and Accountability
Clearly defining responsible units and timelines to ensure implementation and continuous follow-up.

Key Focus Areas In Flight Safety Governance

Accident & Safety Management
Using IQSMS and proactive reporting to analyze trends, improve early warnings, and strengthen risk control.
SMS Training
All staff complete basic and annual refresher courses; management receives advanced training in hazard identification, human factors, and regulatory practices.
Cabin Crew Training & Evaluation
Regular assessments under qualification and recurrent training programs ensure professional competence and role accountability.
Flight Safety Performance
SPI and SPT metrics, aligned with ICAO high-monitoring categories, are monitored by the Safety Committee to track and ensure effective outcomes.
Flight Monitoring & Management
Using flight data systems like FOQA to monitor operations in real time and strengthen anomaly response.
Safety Certification & Data Sharing
Achieving IOSA certification and engaging in GADM and IDX platforms to foster a global aviation safety culture.
Integrity Governance and Transparency Mechanism

Integrity Governance and Transparency Mechanism

Upholding integrity, STARLUX Airlines enforces compliance and monitors internal misconduct. Sustainability reports, approved by the Board, are regularly disclosed to strengthen stakeholder communication. Employees can access dedicated channels via the intranet and email for inquiries or reporting.

STARLUX Integrity: integrity@starlux-airlines.com

Sustainability Reports Archive

Anchored in Asia
Llluminate Global

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