Chairman

     Mr. M. Mustafizur Rahman

     Former Secretary

     Ministry of Finance

     People’s Republic of Bangladesh

                  Vice Chairman

     Mr. K. M. Khaled

     Director

     Prime Bank Limited

     Prime Finance & Investment Ltd.

     Prime Islami Life Insurance Ltd.

     Prime Insurance Company Ltd.

     Fareast Finance & Investment Ltd.

     GETCO Ltd.

     Mr. M. A. Wahhab

     Director

     Prime Bank Limited

     Prime Finance & Investment Ltd.

     Prime Islami Life Insurance Ltd.

     Prime Insurance Company Ltd.

     Fareast Finance & Investment Ltd.

               Members

     Mr. Abdul Matin

     Director

     Northern General Ins. Co. Ltd.

     Modern Textile Industries Ltd.

     Modern Dyeing & Screen Printing td.

     Metropolitan Medical Hospital Limited

     Rupali Life Insurance Co. Ltd.

     Mr. Jahurul Islam Chowdhury

     Chairman

     Fareast Islami Life Insurance Co. Ltd.

     Global Investment Co-operative Ltd.

     Purbani Lighterage Ltd.

     Director

     Northern General Ins. Co. Ltd.

     Mr. M. A. Khaleque

     Chairman

     Prime Finance & Investment Ltd.

     Director

     Prime Bank Limited

     Prime Insurance Company Ltd.

     Fareast Islami Life Insurance Co. Ltd.

     Fareast Finance & Investment Ltd.

     MAKSONS (Bangladesh) Ltd.

     Mr. M. N. H. Bulu

     Director

     Dhaka Bank Limited

     Prime Finance & Investment Ltd.

     Pioneer Insurance Co. Limited

     Berstoff Group of Companies

     Dr. Mohd. Athar Uddin

     Director

     Fareast Finance & Investment Ltd.

     Azmat Group of Industries.

     Mr. Khaled Jamil Ahmed Adel

     Director

     Prime Islami Life Insurance Ltd.

     K & K Tops Textile Co. Ltd.

     Adel Apparels Limited

     Adel Properties Limited

     Colour World Limited

     Mr. Sipanta Kumar Saha

     Director

     Prime Islami Life Insurance Ltd.

     Glory Fashions Limited

     Pioneer Glory Ltd. (Hong Kong)

     International Holdings Ltd.

     Mr. Md. Monir Hossain

     Director

     Fareast Finance & Investment Ltd.

     Chartered Credit Co-operative Ltd.

     Fahim Textile Mills Ltd.

     Fariha Silk Mills Ltd.

     Noor Silk Mills Ltd.