Information Document - Dhaka Stock Exchange

University, New York, USA. Presently, Ms. Khan is also holding the position of Director in severalcompanies of Summit Group.Ms. Adeeba Aziz Khan, DirectorMs. Adeeba Aziz Khann was born on June 14, 1983. She has successfully completed her BarVocational Cource fro Inns of Court School of Law, UK on 2005. From July 2006 she worked with Dr.Kamal Hossain & Associates, Bangladesh as Pupil, after that she involved herself with Drew &Nepier LLC, Singapore as an International Lawyer. Ms. Khan is holding the position of Director inSeveral Companies.Mr. Jafer Ummeed Khan, DirectorMr. Jafer Ummeed Khan was born on 10 th May 1957. After completeing his studies in the UnitedKingdom, he joined Summit Group in 1987. He spearheaded the development and expansion ofSummit Group, particularly of Summit Industrial and Mercantile Corporation (Pvt.) Limited and lateron Summit Power Limited. Because of his contribution in the power sector, Mr. Jafer Ummeed Khanwas also unanimously elected as the Vice President of Bangladesh Energy Companies Association,which post Mr. Khan is holding till date.Mr. Hasan Mahmood Raja, Managing DirectorBorn in 1957, Mr. Hasan Mahmood Raja has completed Bachelor of Commerce. He was associatedwith different companies of United Group since 1978. He is the Chairman and Managing Director ofUnited Enterprises & Co. Ltd., Malancha Holding Limited and Khulna Power Company Limited andmany more as well as the Chairman, Board of Governors (BoG) of United International University.He has extensively traveled in USA, UK, Australia, Canada, Finland, Switzerland, Germany,Malaysia, Singapore, China, India, and so on. He is also a member of Dhaka Club and Savar GolfClub.Mr. Ahmed Ismail Hossain, DirectorBorn in 1956, Mr. Ahmed Ismail Hossain has completed BSS and MSS, International Relations,University of Dhaka. He is the Vice Chairman of United Hospital and Managing Director of ComillaSpinning Mills Limited, United Rotospin Ltd. And Novo Healthcare and Pharma Ltd. He is also aMember, Board of Governors (BoG) of United International University. He has extensively traveledin USA, UK, Australia, South Korea, Canada, Finland, Spain, Italy, Switzerland, Germany, Malaysia,UAE, Singapore, China, India, and so on. He is also a member of Dhaka Club and Savar Golf Club.Mr. Khandaker Moinul Ahsan Shamim, DirectorBorn in 1957, Mr. Khandaker Moinul Ahsan Shamim has completed Bachelor of Commerce. He is theManaging Director of Hafez Zamiruddin Fisheries Ltd. and Director of United Enterprises Ltd.,United Polymer Ltd., Neptune Commercial Ltd., United Hospital Limited etc. He is also a Member,Board of Governors (BoG) of United International University. He has extensively traveled in USA,UK, Australia, Netherlands, Canada, Finland, Spain, Italy, Switzerland, Germany, Japan, SouthKorea, Malaysia, UAE, Singapore, China, India, and so on. He is also a member of Dhaka Club andSavar Golf Club.Mr. Akhter Mahmud Rana, DirectorBorn in 1960, Mr. Akhter Mahmud Rana has completed ‘A’ Level. Director of United EnterprisesLtd., United Polymer Ltd., Neptune Commercial Ltd., Hafez Zamiruddin Fisheries Ltd., GulshanProperties Ltd., United Hospital Limited. He is also a Member, Board of Governors (BoG) of UnitedInternational University. He has extensively traveled in USA, UK, Australia, Canada, Saudi Arabia,Hong Kong, Germany, Malaysia, India, Singapore, China, Thailand and so on. He is a member SavarGolf Club.37