Representing MAKSONS (Bangladesh) Limited.

• He was appointed to the Board on 01 June 2014.
• He is a member of the Audit Committee and Executive Committee of the Company.

Mr. Shahriar Khaled is the nominated director from MAKSONS (Bangladesh) Limited. Mr. Shahriar Khaled is a young entrepreneur with an excellent academic record. He has completed graduation in Software Engineering from Seneca College, Toronto, Ontario, Canada. He is a Director of MAKSONS (Bangladesh) Ltd., MAKSONS Associates Ltd., Prime Financial Securities Ltd., Prime Property Holdings Ltd., Prime Finance Capital Management Ltd., PFI Securities Ltd., PFI Properties Ltd., Fareast Stocks and Bonds Ltd. and Executive Director of SEBA (NGO).

Mr. Shahriar Khaled is a member of the Board of Governors of Primeasia Foundation and Primeasia University. He is also a member of Board of Trustee of MAK Foundation. Among the above companies most of them have positioned themselves as leading institutions in their respective fields. He is also associated with various socio-cultural activities.