Mr. MUHAMMAD A. (RUMEE) ALI is a Non-Executive Nominee Director and a distinguished career banker with extensive leadership experience in banking, financial services, corporate governance, and development finance. He currently serves as the Chairman of the ICC Bangladesh Banking Commission. He is also the Vice Chairman of Friendship, a leading non-profit development organization, and the Bangladesh International Arbitration Centre (BIAC). In addition, he serves on the boards of Banglalink Digital Communications Ltd., Social Marketing Company Ltd., Dhaka, and the Stichting Institute for Values-Based Governance, Amsterdam.

Mr. Ali began his banking career with ANZ Grindlays Bank in Bangladesh in 1975 after completing his Master's degree in Economics from the University of Dhaka. During his distinguished career with ANZ Grindlays, he held assignments in Mumbai, London, and Melbourne before being appointed Chief Executive Officer of ANZ Grindlays Bank, Bangladesh in 1997. Following the acquisition of ANZ Grindlays' Bangladesh operations by Standard Chartered Bank in 2000, he continued as Chief Executive Officer of the merged operations in Bangladesh.

In November 2002, Mr. Ali joined Bangladesh Bank as Deputy Governor, where he played a pivotal role in advancing regulatory reforms within the banking sector, particularly in the areas of risk management and corporate governance.

In January 2007, he joined BRAC as Managing Director, Enterprises & Investments. During his tenure, he served as Chairman of BRAC Bank PLC and was the Founding Chairman of bKash Limited. He was also a member of the Boards of BRAC and BRAC International. Under his leadership, several financial and business institutions were established, including bKash Limited, BRAC EPL, BRAC EPL Stock Brokerage Limited, BITs Limited (an IT company), BRAC Lanka Finance Co in Sri Lanka, and BRAC Saajan Co. Ltd. in Birmingham, United Kingdom.

Mr. Ali was a founding member of the Alliance for Bangladesh Worker Safety (USA). He has also served on the boards of the Global Alliance for Banking on Values (Netherlands), the Performance-Based Funds Initiative of the International Finance Corporation (IFC)/World Bank, Washington, D.C., and formerly served as Chairman of AB Bank PLC.

In recognition of his outstanding contribution to the banking industry, Mr. Ali was conferred the title of Fellow of the Institute of Bankers, Bangladesh in 2001.

Earlier in his career, from 1972 to 1978, Mr. Ali was associated with Bangladesh Television and Bangladesh Betar External Services as a broadcaster.

Mr. MUHAMMAD A. (RUMEE) ALI is a Non-Executive Nominee Director and a distinguished career banker with extensive leadership experience in banking, financial services, corporate governance, and development finance. He currently serves as the Chairman of the ICC Bangladesh Banking Commission. He is also the Vice Chairman of Friendship, a leading non-profit development organization, and the Bangladesh International Arbitration Centre (BIAC). In addition, he serves on the boards of Banglalink Digital Communications Ltd., Social Marketing Company Ltd., Dhaka, and the Stichting Institute for Values-Based Governance, Amsterdam.

Mr. Ali began his banking career with ANZ Grindlays Bank in Bangladesh in 1975 after completing his Master's degree in Economics from the University of Dhaka. During his distinguished career with ANZ Grindlays, he held assignments in Mumbai, London, and Melbourne before being appointed Chief Executive Officer of ANZ Grindlays Bank, Bangladesh in 1997. Following the acquisition of ANZ Grindlays' Bangladesh operations by Standard Chartered Bank in 2000, he continued as Chief Executive Officer of the merged operations in Bangladesh.

In November 2002, Mr. Ali joined Bangladesh Bank as Deputy Governor, where he played a pivotal role in advancing regulatory reforms within the banking sector, particularly in the areas of risk management and corporate governance.

In January 2007, he joined BRAC as Managing Director, Enterprises & Investments. During his tenure, he served as Chairman of BRAC Bank PLC and was the Founding Chairman of bKash Limited. He was also a member of the Boards of BRAC and BRAC International. Under his leadership, several financial and business institutions were established, including bKash Limited, BRAC EPL, BRAC EPL Stock Brokerage Limited, BITs Limited (an IT company), BRAC Lanka Finance Co in Sri Lanka, and BRAC Saajan Co. Ltd. in Birmingham, United Kingdom.

Mr. Ali was a founding member of the Alliance for Bangladesh Worker Safety (USA). He has also served on the boards of the Global Alliance for Banking on Values (Netherlands), the Performance-Based Funds Initiative of the International Finance Corporation (IFC)/World Bank, Washington, D.C., and formerly served as Chairman of AB Bank PLC.

In recognition of his outstanding contribution to the banking industry, Mr. Ali was conferred the title of Fellow of the Institute of Bankers, Bangladesh in 2001.

Earlier in his career, from 1972 to 1978, Mr. Ali was associated with Bangladesh Television and Bangladesh Betar External Services as a broadcaster.

Dr. KHONDAKER SHOWKAT HOSSAIN is a Non-Executive Nominee Director and a distinguished former civil servant of the Government of Bangladesh with more than 30 years of experience in public administration, management, and policy-making across various levels of government.

During his illustrious civil service career, he held several key leadership positions. His final appointment was as Secretary, Ministry of Expatriates' Welfare and Overseas Employment, Government of Bangladesh. He also served as Secretary, Ministry of Housing and Public Works, and Divisional Commissioner, Dhaka. Currently, he serves as the Chief Advisor of Unique Group, the parent company of Borak Travels (Pvt.) Limited.

Over the course of his career, Dr. Hossain held a number of senior government positions, including Additional Secretary, Ministry of Establishment (now the Ministry of Public Administration), Joint Secretary, Ministry of Social Welfare, and Adviser (Administration & Development) at the Bangladesh Association for Social Advancement (BASA), Dhaka.

In addition to his government service, Dr. Hossain has worked extensively as an international development consultant. He was appointed by the World Bank as a Senior Advisor for the Pro-Poor Slum Upgradation Project under the Ministry of Housing and Public Works. He was also appointed as a consultant to the Asian Development Bank (ADB) for the Good Governance Initiatives Project, which focused on strengthening the Anti-Corruption Commission of Bangladesh. Furthermore, he contributed to several socio-economic development programs supported by the European Union and UNICEF, including the Protection of Children at Risk (PCAR) project implemented in collaboration with the Ministry of Social Welfare, Government of Bangladesh.

Dr. Hossain has completed extensive professional training in administration, management, law, and governance. His training includes Law at the Civil Officers' Training Academy (COTA), Dhaka; Military Training at the Bangladesh Military Academy (BMA), Chattogram; the Managing at the Top-2 (MATT) and Advanced Course on Administration and Development (ACAD) at the Bangladesh Public Administration Training Centre (BPATC), Savar, Dhaka. Internationally, he received specialized training in Organized Crime Suppression at the United Nations Asia and Far East Institute (UNAFEI), Tokyo, Japan, and completed the Management at the Top (MATT) program at the Singapore Civil Service College.

Academically, Dr. Hossain earned his B.A. (Honours), M.A., M.Phil, and Ph.D. in Bengali from the University of Dhaka. He also pursued studies in Development Economics at the University of Bradford, United Kingdom.

Ms. MAHMUDA BEGUM, Independent Director is a retired civil servant of the Government of Bangladesh with nearly four decades of distinguished experience in public administration, economic governance, development cooperation, and public financial management.

Ms. Mahmuda joined the Bangladesh Civil Service (Administration Cadre) in 1986 and served in a wide range of leadership positions throughout her career. During her early years in government, she worked as Assistant Commissioner and Magistrate in several districts, gaining extensive experience in field administration, magistracy, local government, land administration, and public service delivery. She also held various positions in the Secretariat, contributing to policy formulation and implementation across multiple sectors.

Her final government appointment was as Additional Secretary in the Economic Relations Division (ERD), Ministry of Finance, where she was responsible for managing Bangladesh's development cooperation with major bilateral and multilateral development partners, including the World Bank Group, European development partners, the Islamic Development Bank (IsDB), development partners from the Middle East and Africa, the Nordic countries, the World Food Programme (WFP), and the International Fund for Agricultural Development (IFAD). In this capacity, she oversaw aid programming, external resource mobilization, and strategic engagement with development partners.

Ms. Mahmuda possesses extensive expertise in external aid and public debt management, including the management of external debt commitments, disbursements, repayments, and related financial reporting. She played a significant role in promoting aid effectiveness through the coordination of Local Consultative Groups (LCGs) to strengthen development partner harmonization and improve aid coordination.

As a Debt Policy Management Specialist, Ms. Mahmuda made significant contributions to strengthening Bangladesh's public debt management framework. She played a pivotal role in the implementation of the United Nations Conference on Trade and Development (UNCTAD) Debt Management and Financial Analysis System (DMFAS). She also led and contributed to the preparation of key policy documents and strategic frameworks, including the Medium-Term Debt Management Strategy (MTDS), the Public Debt Act, the Debt Statistical Bulletin, institutional reform initiatives, contingent liability management frameworks, and numerous Debt Sustainability Analyses (DSAs) and policy papers.

In addition to her government responsibilities, Ms. Mahmuda Begum served as Alternate Governor for both the World Bank Group and the Islamic Development Bank (IsDB). She also served as a Director of Agrani Bank PLC and the Infrastructure Investment Facilitation Company (IIFC), as well as a Governing Body Member of the Social Development Foundation (SDF) and a Member of the General Body of the Palli Karma-Sahayak Foundation (PKSF).

Academically, Ms. Mahmuda Begum earned a Master's degree in Rural Management Studies, specializing in Financial Management, Marketing, and Human Resources Development, from the University of Sydney, Australia, in 1997. She also holds a Master of Science in Zoology (First Class) from the University of Dhaka. Throughout her career, she completed numerous professional development and executive training programs at leading institutions in Bangladesh and abroad, further enhancing her expertise in public administration, economic management, and development cooperation.

v Chairman of Shari’ah Supervisory Committee:

·        Bank Asia

·        One Bank

·        ICB Islami Bank

·        Hajj Finance Com.

v Member of Shari’ah Supervisory Committee:

·        City Bank

·        Premier Bank

·        Mutual Trust Bank

·        Shahjala Islami Bank

v Former Managing Director of:

·        Islami Bank Bangladesh PLC

·        Exim Bank PLC

Dr. KHONDAKER SHOWKAT HOSSAIN is a Non-Executive Nominee Director and a distinguished former civil servant of the Government of Bangladesh with more than 30 years of experience in public administration, management, and policy-making across various levels of government.

During his illustrious civil service career, he held several key leadership positions. His final appointment was as Secretary, Ministry of Expatriates' Welfare and Overseas Employment, Government of Bangladesh. He also served as Secretary, Ministry of Housing and Public Works, and Divisional Commissioner, Dhaka. Currently, he serves as the Chief Advisor of Unique Group, the parent company of Borak Travels (Pvt.) Limited.

Over the course of his career, Dr. Hossain held a number of senior government positions, including Additional Secretary, Ministry of Establishment (now the Ministry of Public Administration), Joint Secretary, Ministry of Social Welfare, and Adviser (Administration & Development) at the Bangladesh Association for Social Advancement (BASA), Dhaka.

In addition to his government service, Dr. Hossain has worked extensively as an international development consultant. He was appointed by the World Bank as a Senior Advisor for the Pro-Poor Slum Upgradation Project under the Ministry of Housing and Public Works. He was also appointed as a consultant to the Asian Development Bank (ADB) for the Good Governance Initiatives Project, which focused on strengthening the Anti-Corruption Commission of Bangladesh. Furthermore, he contributed to several socio-economic development programs supported by the European Union and UNICEF, including the Protection of Children at Risk (PCAR) project implemented in collaboration with the Ministry of Social Welfare, Government of Bangladesh.

Dr. Hossain has completed extensive professional training in administration, management, law, and governance. His training includes Law at the Civil Officers' Training Academy (COTA), Dhaka; Military Training at the Bangladesh Military Academy (BMA), Chattogram; the Managing at the Top-2 (MATT) and Advanced Course on Administration and Development (ACAD) at the Bangladesh Public Administration Training Centre (BPATC), Savar, Dhaka. Internationally, he received specialized training in Organized Crime Suppression at the United Nations Asia and Far East Institute (UNAFEI), Tokyo, Japan, and completed the Management at the Top (MATT) program at the Singapore Civil Service College.

Academically, Dr. Hossain earned his B.A. (Honours), M.A., M.Phil, and Ph.D. in Bengali from the University of Dhaka. He also pursued studies in Development Economics at the University of Bradford, United Kingdom.

Representing Borak Travels (Pvt.) Limited  

Dr. KHONDAKER SHOWKAT HOSSAIN is a Non-Executive Nominee Director and a distinguished former civil servant of the Government of Bangladesh with more than 30 years of experience in public administration, management, and policy-making across various levels of government.

During his illustrious civil service career, he held several key leadership positions. His final appointment was as Secretary, Ministry of Expatriates' Welfare and Overseas Employment, Government of Bangladesh. He also served as Secretary, Ministry of Housing and Public Works, and Divisional Commissioner, Dhaka. Currently, he serves as the Chief Advisor of Unique Group, the parent company of Borak Travels (Pvt.) Limited.

Over the course of his career, Dr. Hossain held a number of senior government positions, including Additional Secretary, Ministry of Establishment (now the Ministry of Public Administration), Joint Secretary, Ministry of Social Welfare, and Adviser (Administration & Development) at the Bangladesh Association for Social Advancement (BASA), Dhaka.

In addition to his government service, Dr. Hossain has worked extensively as an international development consultant. He was appointed by the World Bank as a Senior Advisor for the Pro-Poor Slum Upgradation Project under the Ministry of Housing and Public Works. He was also appointed as a consultant to the Asian Development Bank (ADB) for the Good Governance Initiatives Project, which focused on strengthening the Anti-Corruption Commission of Bangladesh. Furthermore, he contributed to several socio-economic development programs supported by the European Union and UNICEF, including the Protection of Children at Risk (PCAR) project implemented in collaboration with the Ministry of Social Welfare, Government of Bangladesh.

Dr. Hossain has completed extensive professional training in administration, management, law, and governance. His training includes Law at the Civil Officers' Training Academy (COTA), Dhaka; Military Training at the Bangladesh Military Academy (BMA), Chattogram; the Managing at the Top-2 (MATT) and Advanced Course on Administration and Development (ACAD) at the Bangladesh Public Administration Training Centre (BPATC), Savar, Dhaka. Internationally, he received specialized training in Organized Crime Suppression at the United Nations Asia and Far East Institute (UNAFEI), Tokyo, Japan, and completed the Management at the Top (MATT) program at the Singapore Civil Service College.

Academically, Dr. Hossain earned his B.A. (Honours), M.A., M.Phil, and Ph.D. in Bengali from the University of Dhaka. He also pursued studies in Development Economics at the University of Bradford, United Kingdom.

Mr. MUHAMMAD A. (RUMEE) ALI is a Non-Executive Nominee Director and a distinguished career banker with extensive leadership experience in banking, financial services, corporate governance, and development finance. He currently serves as the Chairman of the ICC Bangladesh Banking Commission. He is also the Vice Chairman of Friendship, a leading non-profit development organization, and the Bangladesh International Arbitration Centre (BIAC). In addition, he serves on the boards of Banglalink Digital Communications Ltd., Social Marketing Company Ltd., Dhaka, and the Stichting Institute for Values-Based Governance, Amsterdam.

Mr. Ali began his banking career with ANZ Grindlays Bank in Bangladesh in 1975 after completing his Master's degree in Economics from the University of Dhaka. During his distinguished career with ANZ Grindlays, he held assignments in Mumbai, London, and Melbourne before being appointed Chief Executive Officer of ANZ Grindlays Bank, Bangladesh in 1997. Following the acquisition of ANZ Grindlays' Bangladesh operations by Standard Chartered Bank in 2000, he continued as Chief Executive Officer of the merged operations in Bangladesh.

In November 2002, Mr. Ali joined Bangladesh Bank as Deputy Governor, where he played a pivotal role in advancing regulatory reforms within the banking sector, particularly in the areas of risk management and corporate governance.

In January 2007, he joined BRAC as Managing Director, Enterprises & Investments. During his tenure, he served as Chairman of BRAC Bank PLC and was the Founding Chairman of bKash Limited. He was also a member of the Boards of BRAC and BRAC International. Under his leadership, several financial and business institutions were established, including bKash Limited, BRAC EPL, BRAC EPL Stock Brokerage Limited, BITs Limited (an IT company), BRAC Lanka Finance Co in Sri Lanka, and BRAC Saajan Co. Ltd. in Birmingham, United Kingdom.

Mr. Ali was a founding member of the Alliance for Bangladesh Worker Safety (USA). He has also served on the boards of the Global Alliance for Banking on Values (Netherlands), the Performance-Based Funds Initiative of the International Finance Corporation (IFC)/World Bank, Washington, D.C., and formerly served as Chairman of AB Bank PLC.

In recognition of his outstanding contribution to the banking industry, Mr. Ali was conferred the title of Fellow of the Institute of Bankers, Bangladesh in 2001.

Earlier in his career, from 1972 to 1978, Mr. Ali was associated with Bangladesh Television and Bangladesh Betar External Services as a broadcaster.

Mr. MOHAMMAD SHAMSUL ISLAM is the Managing Director of National Housing Finance PLC, a position he has held since July 2021. He joined the Company as Additional Managing Director in February 2021 and was subsequently promoted to Managing Director in recognition of his extensive banking experience and leadership. Prior to joining National Housing Finance PLC, he served as Deputy Managing Director of Global Islami Bank PLC from May 2017.

Mr. Islam is an accomplished banking professional with more than 37 years of experience in the financial services industry. He began his banking career in 1989 as a Probationary Officer at AB Bank PLC and, over the years, held a wide range of managerial and leadership positions within the organization. During his tenure at AB Bank, he successfully managed several branches and served as the Head of various functional divisions at the Head Office, gaining extensive expertise in banking operations, business development, credit management, and corporate leadership.

In addition to his executive responsibilities, Mr. Islam actively contributes to the development of Bangladesh's financial sector. He is a Member of the Executive Committee of the Bangladesh Leasing and Finance Companies Association (BLFCA) and a Member of the Institute of Bankers, Bangladesh (IBB).

Throughout his distinguished career, Mr. Islam has participated in numerous professional training programs, executive development courses, and seminars in Bangladesh and abroad, further strengthening his expertise in banking, finance, leadership, and corporate governance.

Mr. Islam holds a Master of Business Administration (MBA) in Banking from the University of Dhaka.

v Chairman of Shari’ah Supervisory Committee:

·        Shahjalal Islami Bank

·        Insaf Australia Ltd

v Member of Shari’ah Supervisory Committee:

·        Bangladesh Bank

·        Bank Asia

·        Eastern Bank

·        One Bank

·        Mututal Trust Bank

·        Al-Arafah Islami Bank

·        Agrani Bank

v CEO of Center for Islamic Economics Bangladesh, Bashundhara.

v Muhaddith of Jamiatul Abrar Bangladesh Bashundhara Riverview.

Mr. MD. MOHSIN HASSAN, FCMA is a Non-Executive Nominee Director and a seasoned finance and management professional and currently serves as the General Manager of Square Group.

Mr. Hassan is a Fellow Member of the Institute of Cost and Management Accountants of Bangladesh (ICMAB). He holds a Bachelor of Science degree from the University of Rajshahi and an MBA, major in Finance and Banking, from the International Islamic University Chittagong.

With a distinguished career spanning nearly three decades, Mr. Hassan has demonstrated exceptional leadership and professional excellence in finance, corporate management, and business operations. He began his career in 1996 as a Senior Executive at ALCO Pharmaceuticals Ltd. and joined Square Group as an Executive in 1997. Since then, he has held positions of increasing responsibility and has made significant contributions to the Group's growth and operational excellence.

Recognized for his integrity, strong leadership, and unwavering professional principles, Mr. Hassan has built an accomplished career marked by sustained success. He has also traveled extensively, visiting numerous countries across the world, which has broadened his international business perspective and enriched his professional experience.

Mr. SHITAL CHANDRA SAHA is serving as the Senior Executive Vice President (SEVP) and Head of Credit Risk Management (CRM) at National Housing Finance PLC. He is an accomplished banking and financial services professional with extensive experience in credit management, risk assessment, and financial operations.

Mr. Saha began his professional career in 1998 as a Probationary Officer at AB Bank PLC, where he served until 2002 and progressed to the position of Officer. He subsequently joined Trust Bank Limited as a Principal Officer and served from 2002 to 2004. He then worked with Bangladesh Finance and Investment Company Limited (BFIC) as a Senior Executive Officer from 2004 to 2005 and later joined Union Capital Limited as a Manager.

In 2005, Mr. Saha joined National Housing Finance PLC as a Senior Manager. Over the years, through his dedication, professional expertise, and leadership capabilities, he has taken on increasing responsibilities and currently leads the Credit Risk Management Division of the Company as Senior Executive Vice President.

Mr. Saha holds an MBA from the University of Dhaka, following the completion of his Master of Social Science (MSS) in Public Administration from the same university. Throughout his professional career, he has participated in numerous training programs and professional development courses conducted by the Bangladesh Institute of Bank Management (BIBM) and various financial institutions, enhancing his expertise in banking, credit risk management, and financial services.

v Chairman of Shari’ah Supervisory Committee:

·        NRB Commercial Bank

·        NRB Bank

·        National Life Insurance

v Member Secretary of Shari’ah Supervisory Committee:

·        Bank Asia

·        Social Islami Bank

·        Beximco Green Sukuk

v Member of Shari’ah Supervisory Committee:

·        Bangladesh Bank

·        Prime Bank

·        Mututal Trust Bank

·        Global Islami Bank

·        NCC Bank

v   Pesh Imam & Khatib of Subhanbagh Jame Mosjid and Madrasah, Dhanmondi, Dhaka.

Mr. MD. MOHSIN HASSAN, FCMA is a Non-Executive Nominee Director and a seasoned finance and management professional and currently serves as the General Manager of Square Group.

Mr. Hassan is a Fellow Member of the Institute of Cost and Management Accountants of Bangladesh (ICMAB). He holds a Bachelor of Science degree from the University of Rajshahi and an MBA, major in Finance and Banking, from the International Islamic University Chittagong.

With a distinguished career spanning nearly three decades, Mr. Hassan has demonstrated exceptional leadership and professional excellence in finance, corporate management, and business operations. He began his career in 1996 as a Senior Executive at ALCO Pharmaceuticals Ltd. and joined Square Group as an Executive in 1997. Since then, he has held positions of increasing responsibility and has made significant contributions to the Group's growth and operational excellence.

Recognized for his integrity, strong leadership, and unwavering professional principles, Mr. Hassan has built an accomplished career marked by sustained success. He has also traveled extensively, visiting numerous countries across the world, which has broadened his international business perspective and enriched his professional experience.

Representing Bangladesh Lamps PLC.

Mr. A.K.M. MOINUDDIN, FCA is a Non-Executive Nominee Director and an accomplished business professional with more than 35 years of extensive experience in finance, supply chain management, human resources, and corporate administration across leading national and multinational organizations in Bangladesh and the United Kingdom.

Throughout his distinguished career, Mr. Moinuddin has held senior leadership positions in a number of prominent organizations, including Transcom Limited, one of Bangladesh's largest professionally managed diversified business conglomerates; Nestlé Bangladesh Limited, a wholly owned subsidiary of Nestlé S.A., Switzerland, the world's largest food and beverage company; and BRAC, one of the world's largest non-governmental development organizations. He has successfully led key corporate functions encompassing finance, supply chain management, human resources, and administration, contributing significantly to organizational growth and operational excellence.

In addition to his corporate leadership roles, Mr. Moinuddin has also practiced as a Partner in a firm of Chartered Accountants, gaining extensive experience in audit, assurance, financial reporting, and advisory services.

Mr. Moinuddin holds a Master’s Degree in Accounting and a Bachelor degree in Accounting (Honours) from the University of Dhaka.

He is a Fellow Member of the Institute of Chartered Accountants of Bangladesh (ICAB).

v Barrister at Law, Lincoln’s Inn, UK

v Advocate of

·        Appellate Division, Supreme Court of Bangladesh

·        High Court Division of Bangladesh

·        District & Session Judge Court

v Member of:

·        Supreme Court Bar Association

·        Dhaka Bar Association

v Legal Advisor of:

·        Bangladesh Bank

·        City Bank

·        Mutual Trust Bank

·        Social Islami Bank

·        Al-Arafah Islami Bank

·        Sonali Bank

Representing Bangladesh Lamps PLC. 

Mr. A.K.M. MOINUDDIN, FCA is a Non-Executive Nominee Director and an accomplished business professional with more than 35 years of extensive experience in finance, supply chain management, human resources, and corporate administration across leading national and multinational organizations in Bangladesh and the United Kingdom.

Throughout his distinguished career, Mr. Moinuddin has held senior leadership positions in a number of prominent organizations, including Transcom Limited, one of Bangladesh's largest professionally managed diversified business conglomerates; Nestlé Bangladesh Limited, a wholly owned subsidiary of Nestlé S.A., Switzerland, the world's largest food and beverage company; and BRAC, one of the world's largest non-governmental development organizations. He has successfully led key corporate functions encompassing finance, supply chain management, human resources, and administration, contributing significantly to organizational growth and operational excellence.

In addition to his corporate leadership roles, Mr. Moinuddin has also practiced as a Partner in a firm of Chartered Accountants, gaining extensive experience in audit, assurance, financial reporting, and advisory services.

Mr. Moinuddin holds a Master’s Degree in Accounting and a Bachelor degree in Accounting (Honours) from the University of Dhaka.

He is a Fellow Member of the Institute of Chartered Accountants of Bangladesh (ICAB).

Managing Director of National Housing Finance PLC

Mr. MOHAMMAD SHAMSUL ISLAM is the Managing Director of National Housing Finance PLC, a position he has held since July 2021. He joined the Company as Additional Managing Director in February 2021 and was subsequently promoted to Managing Director in recognition of his extensive banking experience and leadership. Prior to joining National Housing Finance PLC, he served as Deputy Managing Director of Global Islami Bank PLC from May 2017.

Mr. Islam is an accomplished banking professional with more than 37 years of experience in the financial services industry. He began his banking career in 1989 as a Probationary Officer at AB Bank PLC and, over the years, held a wide range of managerial and leadership positions within the organization. During his tenure at AB Bank, he successfully managed several branches and served as the Head of various functional divisions at the Head Office, gaining extensive expertise in banking operations, business development, credit management, and corporate leadership.

In addition to his executive responsibilities, Mr. Islam actively contributes to the development of Bangladesh's financial sector. He is a Member of the Executive Committee of the Bangladesh Leasing and Finance Companies Association (BLFCA) and a Member of the Institute of Bankers, Bangladesh (IBB).

Throughout his distinguished career, Mr. Islam has participated in numerous professional training programs, executive development courses, and seminars in Bangladesh and abroad, further strengthening his expertise in banking, finance, leadership, and corporate governance.

Mr. Islam holds a Master of Business Administration (MBA) in Banking from the University of Dhaka.

Mr. MOHAMMAD KHALED MAMUN FCII (UK) is a Non-Executive Nominee Director and a distinguished insurance professional with more than 30 years of experience in the insurance and reinsurance industry. He has built an accomplished career through his contributions to leading insurance organizations, including Sadharan Bima Corporation (SBC), and currently serves as the Chief Executive Officer of Reliance Insurance PLC, a position he has held since 2014.

Prior to his appointment as Chief Executive Officer, Mr. Mamun served Reliance Insurance PLC in a number of senior management roles, including Executive Director and Deputy Managing Director, contributing significantly to the company's growth and strategic development for more than a decade.

Mr. Mamun is a member of the Central Rating Committee of the Insurance Development and Regulatory Authority (IDRA), the insurance regulator of Bangladesh. He also served on the National Syllabus Committee, constituted under the direction of the National Parliament of Bangladesh, which was tasked with developing professional BBA and MBA in Insurance and Risk Management for universities across the country, thereby contributing to the advancement of insurance education in Bangladesh.

Earlier in his career, Mr. Mamun served for more than eleven years at Sadharan Bima Corporation (SBC), the state-owned national insurance corporation, where he gained extensive experience in insurance and reinsurance. During his tenure, he completed the Advanced Non-Life Insurance and Reinsurance Course at the Swiss Insurance Training Centre (SITC) of Swiss Re, Zurich, Switzerland. He also successfully completed the Comprehensive Course on Reinsurance Management conducted by the Asian Reinsurance Corporation, Bangkok, and participated in numerous international seminars and conferences on insurance and reinsurance.

In addition to his corporate responsibilities, Mr. Mamun has earned recognition as a lecturer and author in the fields of risk management, insurance, and reinsurance. He has delivered lectures, contributed to professional publications, and represented Bangladesh at various international forums. His extensive overseas exposure has further enriched his professional expertise and global perspective.

Academically, Mr. Mamun holds two Master's degrees from the University of Dhaka. He also earned a Diploma in Development Planning from the National Academy for Planning and Development, under the Ministry of Planning, Government of Bangladesh.

Mr. Mamun is a Chartered Insurer and a Fellow Member of both the Bangladesh Insurance Academy and the Chartered Insurance Institute (CII), London, reflecting his commitment to professional excellence and continuous development in the insurance profession.

Representing Reliance Insurance PLC.

Mr. MOHAMMAD KHALED MAMUN FCII (UK) is a Non-Executive Nominee Director and a distinguished insurance professional with more than 30 years of experience in the insurance and reinsurance industry. He has built an accomplished career through his contributions to leading insurance organizations, including Sadharan Bima Corporation (SBC), and currently serves as the Chief Executive Officer of Reliance Insurance PLC, a position he has held since 2014.

Prior to his appointment as Chief Executive Officer, Mr. Mamun served Reliance Insurance PLC in a number of senior management roles, including Executive Director and Deputy Managing Director, contributing significantly to the company's growth and strategic development for more than a decade.

Mr. Mamun is a member of the Central Rating Committee of the Insurance Development and Regulatory Authority (IDRA), the insurance regulator of Bangladesh. He also served on the National Syllabus Committee, constituted under the direction of the National Parliament of Bangladesh, which was tasked with developing professional BBA and MBA in Insurance and Risk Management for universities across the country, thereby contributing to the advancement of insurance education in Bangladesh.

Earlier in his career, Mr. Mamun served for more than eleven years at Sadharan Bima Corporation (SBC), the state-owned national insurance corporation, where he gained extensive experience in insurance and reinsurance. During his tenure, he completed the Advanced Non-Life Insurance and Reinsurance Course at the Swiss Insurance Training Centre (SITC) of Swiss Re, Zurich, Switzerland. He also successfully completed the Comprehensive Course on Reinsurance Management conducted by the Asian Reinsurance Corporation, Bangkok, and participated in numerous international seminars and conferences on insurance and reinsurance.

In addition to his corporate responsibilities, Mr. Mamun has earned recognition as a lecturer and author in the fields of risk management, insurance, and reinsurance. He has delivered lectures, contributed to professional publications, and represented Bangladesh at various international forums. His extensive overseas exposure has further enriched his professional expertise and global perspective.

Academically, Mr. Mamun holds two Master's degrees from the University of Dhaka. He also earned a Diploma in Development Planning from the National Academy for Planning and Development, under the Ministry of Planning, Government of Bangladesh.

Mr. Mamun is a Chartered Insurer and a Fellow Member of both the Bangladesh Insurance Academy and the Chartered Insurance Institute (CII), London, reflecting his commitment to professional excellence and continuous development in the insurance profession.

Mr. MOHAMMAD KHALED MAMUN FCII (UK) is a Non-Executive Nominee Director and a distinguished insurance professional with more than 30 years of experience in the insurance and reinsurance industry. He has built an accomplished career through his contributions to leading insurance organizations, including Sadharan Bima Corporation (SBC), and currently serves as the Chief Executive Officer of Reliance Insurance PLC, a position he has held since 2014.

Prior to his appointment as Chief Executive Officer, Mr. Mamun served Reliance Insurance PLC in a number of senior management roles, including Executive Director and Deputy Managing Director, contributing significantly to the company's growth and strategic development for more than a decade.

Mr. Mamun is a member of the Central Rating Committee of the Insurance Development and Regulatory Authority (IDRA), the insurance regulator of Bangladesh. He also served on the National Syllabus Committee, constituted under the direction of the National Parliament of Bangladesh, which was tasked with developing professional BBA and MBA in Insurance and Risk Management for universities across the country, thereby contributing to the advancement of insurance education in Bangladesh.

Earlier in his career, Mr. Mamun served for more than eleven years at Sadharan Bima Corporation (SBC), the state-owned national insurance corporation, where he gained extensive experience in insurance and reinsurance. During his tenure, he completed the Advanced Non-Life Insurance and Reinsurance Course at the Swiss Insurance Training Centre (SITC) of Swiss Re, Zurich, Switzerland. He also successfully completed the Comprehensive Course on Reinsurance Management conducted by the Asian Reinsurance Corporation, Bangkok, and participated in numerous international seminars and conferences on insurance and reinsurance.

In addition to his corporate responsibilities, Mr. Mamun has earned recognition as a lecturer and author in the fields of risk management, insurance, and reinsurance. He has delivered lectures, contributed to professional publications, and represented Bangladesh at various international forums. His extensive overseas exposure has further enriched his professional expertise and global perspective.

Academically, Mr. Mamun holds two Master's degrees from the University of Dhaka. He also earned a Diploma in Development Planning from the National Academy for Planning and Development, under the Ministry of Planning, Government of Bangladesh.

Mr. Mamun is a Chartered Insurer and a Fellow Member of both the Bangladesh Insurance Academy and the Chartered Insurance Institute (CII), London, reflecting his commitment to professional excellence and continuous development in the insurance profession.

Mr. SAYED AHMED, FCMA is serving as the Senior Vice President (SVP) and Chief Financial Officer (CFO) of the Company. He is an experienced finance professional with extensive expertise in financial management, accounting, audit, VAT & Tax and corporate reporting.

Mr. Ahmed began his professional career in 2003 as a Senior Executive (Audit & Accounts) at H.R. Textile, where he served until 2004. He subsequently worked as Deputy Manager (Accounts) at Shamsul Alamin Pharmaceuticals Ltd. from 2004 to 2007. In 2007, he joined GSP Finance Company (Bangladesh) Limited as Manager (Accounts) and later served as Manager (Finance & Accounts) at Bengal Group of Industries in 2009.

Mr. Ahmed joined National Housing Finance PLC in 2010 as First Assistant Vice President (FAVP). Through his professional dedication, financial expertise, and strong leadership capabilities, he has progressively advanced to his current position as Senior Vice President, Chief Financial Officer (CFO) and Chief Anti-Money Laundering Compliance Officer (CAMLCO). In these capacities, he oversees the Company’s financial management, financial reporting functions and anti-money laundering compliance matters.

He is a Fellow Member of the Institute of Cost and Management Accountants of Bangladesh (ICMAB). Mr. Ahmed completed his Master of Commerce (M.Com) in Accounting and has participated in various professional training programs organized by Bangladesh Bank and ICMAB, further enhancing his knowledge and expertise in finance, accounting standards, and regulatory practices.

Ms. MAHMUDA BEGUM, Independent Director is a retired civil servant of the Government of Bangladesh with nearly four decades of distinguished experience in public administration, economic governance, development cooperation, and public financial management.

Ms. Mahmuda joined the Bangladesh Civil Service (Administration Cadre) in 1986 and served in a wide range of leadership positions throughout her career. During her early years in government, she worked as Assistant Commissioner and Magistrate in several districts, gaining extensive experience in field administration, magistracy, local government, land administration, and public service delivery. She also held various positions in the Secretariat, contributing to policy formulation and implementation across multiple sectors.

Her final government appointment was as Additional Secretary in the Economic Relations Division (ERD), Ministry of Finance, where she was responsible for managing Bangladesh's development cooperation with major bilateral and multilateral development partners, including the World Bank Group, European development partners, the Islamic Development Bank (IsDB), development partners from the Middle East and Africa, the Nordic countries, the World Food Programme (WFP), and the International Fund for Agricultural Development (IFAD). In this capacity, she oversaw aid programming, external resource mobilization, and strategic engagement with development partners.

Ms. Mahmuda possesses extensive expertise in external aid and public debt management, including the management of external debt commitments, disbursements, repayments, and related financial reporting. She played a significant role in promoting aid effectiveness through the coordination of Local Consultative Groups (LCGs) to strengthen development partner harmonization and improve aid coordination.

As a Debt Policy Management Specialist, Ms. Mahmuda made significant contributions to strengthening Bangladesh's public debt management framework. She played a pivotal role in the implementation of the United Nations Conference on Trade and Development (UNCTAD) Debt Management and Financial Analysis System (DMFAS). She also led and contributed to the preparation of key policy documents and strategic frameworks, including the Medium-Term Debt Management Strategy (MTDS), the Public Debt Act, the Debt Statistical Bulletin, institutional reform initiatives, contingent liability management frameworks, and numerous Debt Sustainability Analyses (DSAs) and policy papers.

In addition to her government responsibilities, Ms. Mahmuda Begum served as Alternate Governor for both the World Bank Group and the Islamic Development Bank (IsDB). She also served as a Director of Agrani Bank PLC and the Infrastructure Investment Facilitation Company (IIFC), as well as a Governing Body Member of the Social Development Foundation (SDF) and a Member of the General Body of the Palli Karma-Sahayak Foundation (PKSF).

Academically, Ms. Mahmuda Begum earned a Master's degree in Rural Management Studies, specializing in Financial Management, Marketing, and Human Resources Development, from the University of Sydney, Australia, in 1997. She also holds a Master of Science in Zoology (First Class) from the University of Dhaka. Throughout her career, she completed numerous professional development and executive training programs at leading institutions in Bangladesh and abroad, further enhancing her expertise in public administration, economic management, and development cooperation.

Mr. MD. SARWAR KAMAL FCS is serving as the Senior Vice President and Company Secretary of the Company. He is an accomplished corporate governance professional with extensive experience in company secretarial affairs, compliance, corporate administration, and regulatory matters.

Mr. Kamal began his professional career in 2006 as an Executive, Accounts & Administration at Trio Hologram Industries Ltd. In 2007, he joined GSP Finance Company (Bangladesh) Ltd. as an Assistant Company Secretary and subsequently served as Deputy Company Secretary until 2010. He joined National Housing Finance PLC in 2010 as First Assistant Vice President (FAVP) and, through his professional expertise and dedication, advanced to his current position as Senior Vice President and Company Secretary.

Mr. Kamal is a Fellow Member of the Institute of Chartered Secretaries of Bangladesh (ICSB). He also holds a Master’s degree in Accounting. Throughout his career, he has participated in numerous professional training programs, seminars, and workshops organized by prominent institutions, including Bangladesh Bank, the Bangladesh Institute of Bank Management (BIBM), ICSB, the International Finance Corporation (IFC), and the Ministry of Foreign Affairs of the Netherlands.

He has represented the Institute of Chartered Secretaries of Bangladesh (ICSB) as a delegate at the International Convention of Company Secretaries of India on multiple occasions. Mr. Kamal has also gained international exposure through professional visits to several countries, further broadening his understanding of global corporate governance practices and professional standards.

Ms. MAHMUDA BEGUM, Independent Director is a retired civil servant of the Government of Bangladesh with nearly four decades of distinguished experience in public administration, economic governance, development cooperation, and public financial management.

Ms. Mahmuda joined the Bangladesh Civil Service (Administration Cadre) in 1986 and served in a wide range of leadership positions throughout her career. During her early years in government, she worked as Assistant Commissioner and Magistrate in several districts, gaining extensive experience in field administration, magistracy, local government, land administration, and public service delivery. She also held various positions in the Secretariat, contributing to policy formulation and implementation across multiple sectors.

Her final government appointment was as Additional Secretary in the Economic Relations Division (ERD), Ministry of Finance, where she was responsible for managing Bangladesh's development cooperation with major bilateral and multilateral development partners, including the World Bank Group, European development partners, the Islamic Development Bank (IsDB), development partners from the Middle East and Africa, the Nordic countries, the World Food Programme (WFP), and the International Fund for Agricultural Development (IFAD). In this capacity, she oversaw aid programming, external resource mobilization, and strategic engagement with development partners.

Ms. Mahmuda possesses extensive expertise in external aid and public debt management, including the management of external debt commitments, disbursements, repayments, and related financial reporting. She played a significant role in promoting aid effectiveness through the coordination of Local Consultative Groups (LCGs) to strengthen development partner harmonization and improve aid coordination.

As a Debt Policy Management Specialist, Ms. Mahmuda made significant contributions to strengthening Bangladesh's public debt management framework. She played a pivotal role in the implementation of the United Nations Conference on Trade and Development (UNCTAD) Debt Management and Financial Analysis System (DMFAS). She also led and contributed to the preparation of key policy documents and strategic frameworks, including the Medium-Term Debt Management Strategy (MTDS), the Public Debt Act, the Debt Statistical Bulletin, institutional reform initiatives, contingent liability management frameworks, and numerous Debt Sustainability Analyses (DSAs) and policy papers.

In addition to her government responsibilities, Ms. Mahmuda Begum served as Alternate Governor for both the World Bank Group and the Islamic Development Bank (IsDB). She also served as a Director of Agrani Bank PLC and the Infrastructure Investment Facilitation Company (IIFC), as well as a Governing Body Member of the Social Development Foundation (SDF) and a Member of the General Body of the Palli Karma-Sahayak Foundation (PKSF).

Academically, Ms. Mahmuda Begum earned a Master's degree in Rural Management Studies, specializing in Financial Management, Marketing, and Human Resources Development, from the University of Sydney, Australia, in 1997. She also holds a Master of Science in Zoology (First Class) from the University of Dhaka. Throughout her career, she completed numerous professional development and executive training programs at leading institutions in Bangladesh and abroad, further enhancing her expertise in public administration, economic management, and development cooperation.

Mr. MAHBUBUR RASHID AL-AMIN is serving as the Senior Vice President (SVP) and Head of Business at National Housing Finance PLC. He is an experienced banking and financial services professional with extensive expertise in business development, operations management, and corporate leadership.

Mr. Al-Amin began his professional career in 1994 as a Junior Officer at National Credit and Commerce Bank Ltd. He subsequently served as an Operation Manager at Air Bridge International Ltd. from 1995 to 2003. During the period from 2003 to 2006, he held the positions of Executive Officer at China National Overseas Engineering Corporation (COVEC) and First Executive Officer & Board Secretary at Information Technology Consultants Ltd.

In 2006, Mr. Al-Amin joined National Housing Finance PLC as a Senior Counselor. Through his dedication, professional competence, and leadership capabilities, he has taken on increasing responsibilities and currently serves as Senior Vice President and Head of Business, contributing significantly to the Company's business growth and strategic initiatives.

Mr. Al-Amin holds an MBA in Finance and a Master of Commerce (M.Com) in Management. Throughout his professional career, he has participated in various training programs and development sessions organized by Bangladesh Bank and the South Asia Enterprise Development Facility (SEDF), enhancing his knowledge and skills in banking, finance, and business management.

Beyond his professional responsibilities, Mr. Al-Amin is actively involved in social and community activities as a Rotarian. He served as the President (2022–2023) of the Rotary Club of Dhaka Buriganga. He is also an accomplished snooker player and has represented the Dhaka Officers Club in various tournaments.

Mr. Md. Mahbubur Rahman, M.Com in Management, started his career in 1994 as a “Senior Executive” in Elegance Orientale Ltd. Later he joined Bangladesh Industrial Finance Company Ltd. in 2000 as a “Principal Officer” and served up to 2017 as a “Vice President”. Later on he joined National Housing Finance and Investments Limited in 2018 as an “Assistant Vice President” and was appointed as Head of Branch of Gazipur Branch. Currently he is working as Head of Gulshan Branch.

Mr. MOHAMMAD SHAHIDUL HAQUE was appointed as an Independent Director of the Company with effect from 29 July 2026. He is a retired civil servant of the Government of Bangladesh with over four decades of distinguished experience in the Judiciary, Executive, Legislative and Parliamentary Affairs.

He served in all tiers of the Subordinate Judiciary and rose to the position of District Judge before joining the Executive branch, where he concluded his career as Senior Secretary to the Government of Bangladesh. He served for approximately 22 years in various executive positions, including 10 years as Secretary and Senior Secretary of the Legislative and Parliamentary Affairs Division, Ministry of Law, Justice and Parliamentary Affairs.

During his tenure, Mr. Haque played a significant role in translating policy initiatives and governmental decisions into legislation. His responsibilities included drafting, advising on, and vetting Bills, Rules, Regulations, Notifications, and other legislative instruments. He was closely involved in the legislative process leading to the enactment of 479 Acts of Parliament, the promulgation of 40 Ordinances by the Hon’ble President of Bangladesh, approximately 1,000 Memoranda of Understanding, Agreements and Contracts relating to economic cooperation and various social, political and other matters, and 4,022 Statutory Rules and Orders (SROs).

He also played strategic and coordinating roles in aligning the requirements and initiatives of various Government Entities, Departments, Divisions and Ministries with the recommendations of the Cabinet, Parliamentary Standing Committees, and ultimately the Parliament. His extensive experience therefore represents a unique blend of expertise across the Executive, Legislative and Judicial branches of government.

Mr. Haque has extensive international exposure and has visited approximately 78 countries across six continents, excluding Antarctica. These visits were undertaken for experiential learning, academic pursuits, professional training, and representing Bangladesh as a member or head of various delegations. For an extended period, he served as Co-Chairperson of the EU-Bangladesh Joint Commission’s Subgroup on Good Governance and Human Rights. He also served as Secretary General of the Association of Legislative Counsels of South Asia.

Mr. Haque coordinated with various Government Ministries and Divisions in preparing Bangladesh’s initial State Party Reports under several international instruments, including the International Covenant on Civil and Political Rights (ICCPR), the United Nations Convention Against Torture (UNCAT), and reports associated with the International Labour Conference (ILC) and the Third Cycle Universal Periodic Review (UPR). He also played an important role in fulfilling Bangladesh’s domestic obligations as a State Party to the United Nations Convention against Corruption (UNCAC).

In addition to his government service, Mr. Haque served as a Legal and Regulatory Consultant to the United States Agency for International Development (USAID) and the International Organization for Migration (IOM). His recommendations as a consultant to IOM contributed to the introduction of electronic passports in Bangladesh.

Mr. Haque has served as a member of numerous Boards headed by the Prime Minister and Ministers of the Government of Bangladesh. He also contributed his expertise to the updating of the Registration Manual and the Legislative Deskbook.

Following his retirement, he established The Relief, a legal services and consultancy firm providing legislative and regulatory advisory services to Government Ministries, Divisions, and business communities in Bangladesh and abroad. Now in its seventh year, the firm has undertaken numerous consultancy assignments for both public and private sector clients.

Mr. Haque holds LL.B. and LL.M. degrees from the University of Dhaka and has undertaken numerous professional and specialized training programmes in Bangladesh and abroad, including in energy management, legislative affairs, procurement, alternative dispute resolution, court and case management, and land administration.

Mr. MOHAMMAD SHAHIDUL HAQUE was appointed as an Independent Director of the Company with effect from 29 July 2026. He is a retired civil servant of the Government of Bangladesh with over four decades of distinguished experience in the Judiciary, Executive, Legislative and Parliamentary Affairs.

He served in all tiers of the Subordinate Judiciary and rose to the position of District Judge before joining the Executive branch, where he concluded his career as Senior Secretary to the Government of Bangladesh. He served for approximately 22 years in various executive positions, including 10 years as Secretary and Senior Secretary of the Legislative and Parliamentary Affairs Division, Ministry of Law, Justice and Parliamentary Affairs.

During his tenure, Mr. Haque played a significant role in translating policy initiatives and governmental decisions into legislation. His responsibilities included drafting, advising on, and vetting Bills, Rules, Regulations, Notifications, and other legislative instruments. He was closely involved in the legislative process leading to the enactment of 479 Acts of Parliament, the promulgation of 40 Ordinances by the Hon’ble President of Bangladesh, approximately 1,000 Memoranda of Understanding, Agreements and Contracts relating to economic cooperation and various social, political and other matters, and 4,022 Statutory Rules and Orders (SROs).

He also played strategic and coordinating roles in aligning the requirements and initiatives of various Government Entities, Departments, Divisions and Ministries with the recommendations of the Cabinet, Parliamentary Standing Committees, and ultimately the Parliament. His extensive experience therefore represents a unique blend of expertise across the Executive, Legislative and Judicial branches of government.

Mr. Haque has extensive international exposure and has visited approximately 78 countries across six continents, excluding Antarctica. These visits were undertaken for experiential learning, academic pursuits, professional training, and representing Bangladesh as a member or head of various delegations. For an extended period, he served as Co-Chairperson of the EU-Bangladesh Joint Commission’s Subgroup on Good Governance and Human Rights. He also served as Secretary General of the Association of Legislative Counsels of South Asia.

Mr. Haque coordinated with various Government Ministries and Divisions in preparing Bangladesh’s initial State Party Reports under several international instruments, including the International Covenant on Civil and Political Rights (ICCPR), the United Nations Convention Against Torture (UNCAT), and reports associated with the International Labour Conference (ILC) and the Third Cycle Universal Periodic Review (UPR). He also played an important role in fulfilling Bangladesh’s domestic obligations as a State Party to the United Nations Convention against Corruption (UNCAC).

In addition to his government service, Mr. Haque served as a Legal and Regulatory Consultant to the United States Agency for International Development (USAID) and the International Organization for Migration (IOM). His recommendations as a consultant to IOM contributed to the introduction of electronic passports in Bangladesh.

Mr. Haque has served as a member of numerous Boards headed by the Prime Minister and Ministers of the Government of Bangladesh. He also contributed his expertise to the updating of the Registration Manual and the Legislative Deskbook.

Following his retirement, he established The Relief, a legal services and consultancy firm providing legislative and regulatory advisory services to Government Ministries, Divisions, and business communities in Bangladesh and abroad. Now in its seventh year, the firm has undertaken numerous consultancy assignments for both public and private sector clients.

Mr. Haque holds LL.B. and LL.M. degrees from the University of Dhaka and has undertaken numerous professional and specialized training programmes in Bangladesh and abroad, including in energy management, legislative affairs, procurement, alternative dispute resolution, court and case management, and land administration.

Mr. MOHAMMAD SHAMSUL ISLAM is the Managing Director of National Housing Finance PLC, a position he has held since July 2021. He joined the Company as Additional Managing Director in February 2021 and was subsequently promoted to Managing Director in recognition of his extensive banking experience and leadership. Prior to joining National Housing Finance PLC, he served as Deputy Managing Director of Global Islami Bank PLC from May 2017.

Mr. Islam is an accomplished banking professional with more than 37 years of experience in the financial services industry. He began his banking career in 1989 as a Probationary Officer at AB Bank PLC and, over the years, held a wide range of managerial and leadership positions within the organization. During his tenure at AB Bank, he successfully managed several branches and served as the Head of various functional divisions at the Head Office, gaining extensive expertise in banking operations, business development, credit management, and corporate leadership.

In addition to his executive responsibilities, Mr. Islam actively contributes to the development of Bangladesh's financial sector. He is a Member of the Executive Committee of the Bangladesh Leasing and Finance Companies Association (BLFCA) and a Member of the Institute of Bankers, Bangladesh (IBB).

Throughout his distinguished career, Mr. Islam has participated in numerous professional training programs, executive development courses, and seminars in Bangladesh and abroad, further strengthening his expertise in banking, finance, leadership, and corporate governance.

Mr. Islam holds a Master of Business Administration (MBA) in Banking from the University of Dhaka.

Mr. Md. Jahedul Islam is a CMA (Intermediate) from The Institute of Cost Management Accountants of Bangladesh (ICMAB). He also completed his MBA in Management Studies and M.Com in Accounting. He joined BRAC Bank Limited as a “Probationary Officer” in 2004. Later he was promoted to “Senior Principal Officer (SPO)” and served the bank till 2014. Later on he joined National Housing Finance and Investments Limited as a “First Assistant Vice President (FAVP)” in 2014. Currently he is working as Head of Rangpur Branch. He participated in various professional trainings organized by International Finance Corporation (IFC) throughout his career.

Mr. Md. Mozaharul Islam completed his Chartered Accountants (CA) Course from a reputed CA firm under “The Institute of Chartered Accountants of Bangladesh (ICAB)”. He also completed his M.Com in Accounting. He started his career in Mostafa Group of Companies as an “Executive (Accounts & Finance)” in 2004. After that he worked in Westec Limited as a “Senior Officer (Accounts & Finance)” from 2006 to 2007. Later he joined Delta Brac Housing Finance Corporation Ltd. in 2007 as an “Officer (Loan)” and served up to “Assistant Manager (Loan)” till 2017. Then he joined National Housing Finance and Investments Limited as a “Manager”. He also obtained ITP (Income Tax Practitioner) certificate from National Board of Revenue in 2008.

Mr. Md. Mezanur Rahman, M.Com in Management, started his career at Sharjah Charity International as an “Accountant” and worked there from 2000 to 2002. Then he worked as a “Senior Executive (Accounts)” in Super Oil Refinery Limited from 2002 to 2005. Then he started his journey in financial sector in GSP Finance Company (Bangladesh) Limited as “Officer (Accounts)” and later promoted to “Assistant Manager (Accounts)”. He served there from 2005 to 2010 and after that joined MIDAS Financing Limited as “Assistant Manager”. He worked there till 2011 and then joined National Housing Finance and Investments Limited as “Deputy Manager”. Currently he is an “First Vice President (FVP)”. He successfully completed three & half years article ship training programme (C.A Course).

Mr. Md. Ali Tareque completed his B.Sc. in Computer Science & Engineering (CSE) from Rajshahi University of Engineering & Technology (RUET) and Masters of Information Technology from University of Dhaka (IIT, DU). He has also an MBA in Finance. He started as a “Churn Management and Business Intelligent Officer” at Banglalink in 2009. Later he joined Bangladesh Development Group as “Senior Programmer” and served there from 2011 to 2013. After that he worked in Global Insurance Ltd as “Senior Programmer” from 2013 to 2015. Mr. Md. Ali Tareque joined ERA Infotech in 2015 and worked as a “Deputy Software Architect” before joining National Housing Finance and Investments Limited in 2020. He is currently designated as a “First Vice President (FVP) & Head of IT. Mr. Md. Ali Tareque has certification of ACMP 4.0 (IBA, DU) and also has training on Oracle Database Administration.

Mr. Md. Abdur Rahim is Masters in Accounting from Rajshahi University, obtained Professional MBA from Darul Ihsan University, Diploma in Banking in both Conventional & Islamic from Institute of Bankers & Islami Bank Training Academy. Started carrear as Probetionary Officer in the largest Islamic Bank in private sector of Bangladesh-Islami bangladesh PLC and served from 1997-2009. Then switched over to AB Bank the first private Bank in the country upto the rank of AVP. In 2020 he joined to Global Islami bank PLC as SAVP & Head of Islamic Banking. Finally joined in National Housing Finance PLC as SAVP & Head of Islamic Banking.