Representing Borak Travels (Pvt.) Limited

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

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Dr. Khondaker Showkat Hossain is a nominated director from Borak Travels (Pvt.) Limited is a former civil servant, Government of Bangladesh having more than 30 years of working experience in administrative, management, policy level posts in different tiers of the government as a career civil servant. His last position as civil servant was the Secretary, Ministry of Expatriates Welfare and Overseas Employment, GoB. He is also former Secretary, Ministry of Housing and Public Works and former Divisional Commissioner, Dhaka. At present, he is the Chief Advisor of Unique Group (mother group of Borak Travels (Pvt.) Limited).

He also served as Additional Secretary, Ministry of Establishment (Present-Public Administration), Joint Secretary, Ministry of Social Welfare and Adviser (Admin & Dev), Bangladesh Association for Social Advancement (BASA), Dhaka. He was appointed by World Bank as Consultant (Senior Advisor) for pro-poor slam upgradation project under Ministry of Housing and Public Works; Asian Development Bank (ADB) as consultant for ‘Good Governance Initiatives’ Project for strengthening Anti Corruption Commission of Bangladesh. He also worked for various Socio-Economic NGO programs supported by European Union; UNICEF for project on “Protection of Children at Risk (PCAR)” to support Ministry of Social Welfare, GoB.

He has received Law Training at Civil Officers’ Training Academy (COTA), Dhaka; Military Training at Bangladesh Military Academy (BMA), Chittagong; Managing at the Top-2 (MATT) courses and Advanced Course on Administration and Development (ACAD) at Bangladesh Public Administration Training Centre (BPATC), Savar, Dhaka. He has also received training On Organized Crime Suppression in United Nations Asia and Far-East Institute (UNAFEI), Tokyo, Japan; Management at the Top (Matt) in Singapore Civil service College.

Dr. Khondaker Showkat Hossain obtain his BA (Hons), MA, M. Phil and Ph-d. from Department of Bengali, University of Dhaka.  He also studied in Bradford University, UK in the Department of Development Economics.

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.

 Dr. Khondaker Showkat Hossain is a nominated director from Borak Travels (Pvt.) Limited is a former civil servant, Government of Bangladesh having more than 30 years of working experience in administrative, management, policy level posts in different tiers of the government as a career civil servant. His last position as civil servant was the Secretary, Ministry of Expatriates Welfare and Overseas Employment, GoB. He is also former Secretary, Ministry of Housing and Public Works and former Divisional Commissioner, Dhaka. At present, he is the Chief Advisor of Unique Group (mother group of Borak Travels (Pvt.) Limited).

He also served as Additional Secretary, Ministry of Establishment (Present-Public Administration), Joint Secretary, Ministry of Social Welfare and Adviser (Admin & Dev), Bangladesh Association for Social Advancement (BASA), Dhaka. He was appointed by World Bank as Consultant (Senior Advisor) for pro-poor slam upgradation project under Ministry of Housing and Public Works; Asian Development Bank (ADB) as consultant for ‘Good Governance Initiatives’ Project for strengthening Anti Corruption Commission of Bangladesh. He also worked for various Socio-Economic NGO programs supported by European Union; UNICEF for project on “Protection of Children at Risk (PCAR)” to support Ministry of Social Welfare, GoB.

He has received Law Training at Civil Officers’ Training Academy (COTA), Dhaka; Military Training at Bangladesh Military Academy (BMA), Chittagong; Managing at the Top-2 (MATT) courses and Advanced Course on Administration and Development (ACAD) at Bangladesh Public Administration Training Centre (BPATC), Savar, Dhaka. He has also received training On Organized Crime Suppression in United Nations Asia and Far-East Institute (UNAFEI), Tokyo, Japan; Management at the Top (Matt) in Singapore Civil service College.

Dr. Khondaker Showkat Hossain obtain his BA (Hons), MA, M. Phil and Ph-d. from Department of Bengali, University of Dhaka.  He also studied in Bradford University, UK in the Department of Development Economics.

Mr. Mohammad Shamsul Islam has joined as Additional Managing Director of National Housing Finance and Investments Ltd. (NHFIL) in February 2021. Prior to joining as Additional Managing Director, he was Deputy Managing Director of Global Islami Bank Limited from May 2017.

Mr. M.S. Islam has more than 33 years’ experience in Banking Sector. He started his career with AB Bank Limited as Probationary Officer in the year 1989. Throughout his career at AB Bank Limited, he worked as Manager of various branches and functional Heads in different Head Office Divisions. During his banking career, Mr. M.S. Islam has undergone a number of professional trainings and seminars home and abroad. Upon retirement of current Managing Director, the Board of Directors has appointed Mr. M.S. Islam as Managing Director Current Charge from May 20, 2021. Mr. M.S. Islam has been assigned as Managing Director of National Housing Finance and Investments Limited from July 16, 2021.

Mr. M.S. Islam completed his MBA in Banking from University of Dhaka and also completed Chartered Accountancy Articleship.

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Mr. Shital Chandra Saha obtained his MBA from University of Dhaka after completing his MSS in Public Administration from the same university. In 1998 he started his career as “Probationary Officer” in Arab Bangladesh Bank Ltd. and served up to 2002 as “Officer”. Then he joined The Trust Bank Limited as “Principal Officer” and served from 2002 to 2004. He worked for Bangladesh and Investment Co. Ltd. (BFIC) as “Senior Executive Officer” from 2004 to 2005. He was a “Manager” in Union Capital Limited before he joined National Housing Finance and Investments Limited as “Senior Manager” in 2005. Currently he is serving National Housing Finance and Investments Limited as “Executive Vice President (EVP)” and Head of Operation Department. During his professional career, he participated in various trainings from BIBM and different banks.

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.

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Mr. A.K.M. Moinuddin, FCA is a business professional with more than 35 years of experience in multiple organizations. He headed the finance, supply chain, human resource management and administration functions of various national and multinational Companies/organizations of Bangladesh and the United Kingdom (UK); notable amongst which are Companies/organizations like Transcom Limited (one of the largest & professionally managed diversified business conglomerates in Bangladesh), Nestle Bangladesh Limited (A 100% owned subsidiary of Nestle SA, Switzerland, the largest food Company in the world), BRAC etc. He was also involved in the accountancy profession as a partner in a firm of Chartered Accountants.

Mr. A.K.M. Moinuddin holds a Master’s Degree in Accounting from the University of Dhaka and a Bachelor’s Degree in Accounting with Honours from the same university.

He is a fellow Chartered Accountant of the Institute of Chartered Accountants of Bangladesh.

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 Ltd.

Mr. Mohammad Khaled Mamun is a nominated director from Reliance Insurance Limited is a renowned professional in the insurance sector with more than 30 years of experience in multiple organizations, including Sadharan Bima Corporation (SBC). He is the Chief Executive Officer of Reliance Insurance Limited, Bangladesh since 2014. Prior to this, he has been discharging his dedicated service for more than a decade to the company in different management position such as Executive Director, Deputy Managing Director (DMD).

He is a member of 'Central Rating Committee' of Insurance Development and Regulatory Authority (IDRA) of Bangladesh, the insurance regulator. For the expansion of insurance education in the country, he has served as the member of 'National Syllabus Committee' under the directive of National Parliament of Bangladesh with a view to introducing professional BBA and MBA program in Insurance and Risk Management at Bangladeshi universities.

As an insurance professional, Mr. Mamun has 11 and half year-long proven track record of insurance/reinsurance services at SBC, a fully Govt. owned entity. During his career in SBC, he received Advanced Non-Life Insurance & Reinsurance Course from Swiss Insurance Training Centre (SITC) of Swiss Re, Zurich, Switzerland.

In addition to that Mr. Mamun has attended the Comprehensive Course on Reinsurance Management Training from Asian Reinsurance Corporation, Bangkok. He has also attended a number of international seminars/conferences on Insurance and Reinsurance.

Mr. Mamun has a high profile in teaching as well as insurance publications relating to Risk Management, Insurance and Reinsurance. He has visited many countries across the world.

Academically he has two Masters Degrees from the University of Dhaka, and also obtained Diploma in Development Planning from National Academy for Planning and Development, a body under Ministry of Planning, Government of Bangladesh.

By profession, Mr. Mamun is a 'Chartered Insurer' and Fellow Member both Bangladesh Insurance Academy, Dhaka and Chartered Insurance Institute, London.

Representing Reliance Insurance Ltd

Mr. Sayed Ahmed is an FCMA of The Institute of Cost and Management Accountants of Bangladesh (ICMAB). He also completed his M.Com in Accounting. He started his career as an “Executive (Accounts)” in Defendable Security Service from 2000 to 2002. Then he joined as a “Senior Executive (Audit & Accounts)” in H.R. Textile from 2003 to 2004. After that he served as a “Deputy Manager (Accounts)” in Shamsul Alamin Pharmaceuticals Ltd. from 2004 to 2007. Then he joined GSP Finance Company (Bangladesh) Limited as “Manager (Accounts)” in 2007. In 2009 he joined as “Manager (Finance & Accounts) in Bengal Group of Industries. In 2010 he joined National Housing Finance and Investments Limited as “First Assistant Vice President (FAVP)” in 2010. Currently he is serving as a “Senior Vice President (SVP)” & Chief Financial Officer (CFO) of the company. He took part in various training programs in his career arranged by Bangladesh Bank.

Managing Director of National Housing Finance PLC

Mr. Mohammad Khaled Mamun is a nominated director from Reliance Insurance Limited is a renowned professional in the insurance sector with more than 30 years of experience in multiple organizations, including Sadharan Bima Corporation (SBC). He is the Chief Executive Officer of Reliance Insurance Limited, Bangladesh since 2014. Prior to this, he has been discharging his dedicated service for more than a decade to the company in different management position such as Executive Director, Deputy Managing Director (DMD).

He is a member of 'Central Rating Committee' of Insurance Development and Regulatory Authority (IDRA) of Bangladesh, the insurance regulator. For the expansion of insurance education in the country, he has served as the member of 'National Syllabus Committee' under the directive of National Parliament of Bangladesh with a view to introducing professional BBA and MBA program in Insurance and Risk Management at Bangladeshi universities.

As an insurance professional, Mr. Mamun has 11 and half year-long proven track record of insurance/reinsurance services at SBC, a fully Govt. owned entity. During his career in SBC, he received Advanced Non-Life Insurance & Reinsurance Course from Swiss Insurance Training Centre (SITC) of Swiss Re, Zurich, Switzerland.

In addition to that Mr. Mamun has attended the Comprehensive Course on Reinsurance Management Training from Asian Reinsurance Corporation, Bangkok. He has also attended a number of international seminars/conferences on Insurance and Reinsurance.

Mr. Mamun has a high profile in teaching as well as insurance publications relating to Risk Management, Insurance and Reinsurance. He has visited many countries across the world.

Academically he has two Masters Degrees from the University of Dhaka, and also obtained Diploma in Development Planning from National Academy for Planning and Development, a body under Ministry of Planning, Government of Bangladesh.

By profession, Mr. Mamun is a 'Chartered Insurer' and Fellow Member both Bangladesh Insurance Academy, Dhaka and Chartered Insurance Institute, London.

Mr. Md. Sarwar Kamal is a Fellow member of The Institute of Chartered Secretaries of Bangladesh (ICSB). He also completed his Master’s in Accounting. He started his career in Trio Hologram Industries Ltd. as an Executive, Accounts & Administration in 2006. Later he joined GSP Finance Company (Bangladesh) Ltd. as an “Assistant Company Secretary” in 2007 and served up to 2010 as “Deputy Company Secretary”. After that he joined National Housing Finance and Investments Limited as a “First Assistant Vice President (FAVP)” in 2010. Currently he is serving as a “Senior Vice President and Company Secretary”.

He participated in various training and workshop such as “Corporate Governance Board Leadership for Chartered Secretaries” jointly organized by IFC, Ministry of Foreign Affairs of the Netherlands and ICSB, “Corporate Governance Dispute Resolution & Mediation” jointly organized by IFC and ICSB and “Audit Committee: Role, Responsibility, Structure & Function” jointly organized by IFC and ICSB. He also participated "47th International Convention of Company Secretaries of India" Jaipur, Rajasthan, India as a delegate from ICSB. Besides he visited various countries such as Malaysia, Thailand etc.

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Mr. Mahbubur Rashid Al-Amin, MBA (Finance) & M.Com (Management), started his career in National Credit and Commerce Bank Ltd. as a “Junior Officer” in 1994. After that he served as an “Operation Manager” in Air Bridge International Ltd. from 1995 to 2003. After serving as an “Executive Officer” in China National Overseas Engineering Corporation (COVEC) and “First Executive Officer & Board Secretary” in Information Technology Consultants Ltd. during the period of 2003 to 2006, he joined National Housing Finance and Investments Limited as a “Senior Counselor” in 2006. After several promotions during the course of his career, he is now working as a “Vice President (VP)” in the company and also holding the position of Head of Business. He took part in various training sessions arranged by Bangladesh Bank and SouthAsia Enterprise Development Facility (SEDF).

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 Shamsul Islam has joined as Additional Managing Director of National Housing Finance and Investments Ltd. (NHFIL) in February 2021. Prior to joining as Additional Managing Director, he was Deputy Managing Director of Global Islami Bank Limited from May 2017.

Mr. M.S. Islam has more than 33 years’ experience in Banking Sector. He started his career with AB Bank Limited as Probationary Officer in the year 1989. Throughout his career at AB Bank Limited, he worked as Manager of various branches and functional Heads in different Head Office Divisions. During his banking career, Mr. M.S. Islam has undergone a number of professional trainings and seminars home and abroad. Upon retirement of current Managing Director, the Board of Directors has appointed Mr. M.S. Islam as Managing Director Current Charge from May 20, 2021. Mr. M.S. Islam has been assigned as Managing Director of National Housing Finance and Investments Limited from July 16, 2021.

Mr. M.S. Islam completed his MBA in Banking from University of Dhaka and also completed Chartered Accountancy Articleship.

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”. At present he is working as a “Senior Assistant Vice President (SAVP)” and Head of Chattogram Branch. 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 “Senior Assistant Vice President (SAVP)”. 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 “Senior Assistant Vice President (SAVP) & Head of IT. Mr. Md. Ali Tareque has certification of ACMP 4.0 (IBA, DU) and also has training on Oracle Database Administration.