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Audit Committee

Chairman

Mr. Golam Hafiz Ahmed

Mr. Golam Hafiz Ahmed started his career in 1982 by joining Chartered Bank. He joined NCC Bank in 2008 as Deputy Managing Director. In 2010, he was promoted to Additional Managing Director and acted as the bank's Chief Risk Officer (CRO). He has also been the Chairman of the credit committee of the bank.

Mr. Ahmed was the Managing Director and CEO of NCC Bank for three years from May 2014 to May 2017. He later joined the Islami Bank Foundation in January 2018 as Executive Director and served until January 2020. In his long 34-year banking career, he has held important positions with a reputation in various banks including Standard Chartered Bank, Pubali Bank, Bank Indosuez, NCC Bank. He has also served with Dhaka Bank Limited and successfully ran two major Branches like Banani Branch & its Local Office for 12 years since 1996.

Mr. Golam Hafiz Ahmed completed BSS (Hons), MSS (Economics) from Dhaka University. In his long career, he has shown remarkable skill in institutional reform at various levels of management. In addition to attending many training courses, seminars, and workshops at home and abroad, he has completed a Leadership Course in Value Creation in Banking from the famous Business School Inside in France.

Mr. Golam Hafiz Ahmed is a highly educated, progressive, efficient and reputed banker. He has advanced training in modern banking management at home and abroad.

Member

Al-Haj Mohammed Shamsul Alam

Mr. Al-Haj Mohammed Shamsul Alam was born in 1953 at Noapara, Raozan, Chittagong and he is in business since 1972. His father and grandfather Late Hajji Abul Bashar Sowdagar and Late Abdur Rouf Sufi respectively were also the renowned businessmen at their own territory. Mr. Mohammed Shamsul Alam in his first business life belonged to his family business “Trading of Cloths� at Kurbanigong, Chittagong.

Few years later (From 1976) he started his own business of House Hold Electrical Appliances like Refrigerators, Freezers, Television and others. He is now the Managing Partner of M/s. Radiovision and Radiovision is one of the leading importers, retailers and whole seller of the House Hold Electrical Appliances like Refrigerators, Freezers, Washing Machine, Air Conditioners, Colour Television, DVD, VCD etc.

He is also one of the Director of Standard Bank PLC. Except this he is also the Managing Director of PAM Complex (PVT) Limited which is the manufacturer of Garments poly bag and others accessories, Director of CIDER Education Services Limited, Chittagong, Partner of AB Electronics, “G�. Telecom, “G� Distribution, �GNET� Digital Communications Center, Chittagong etc.

Mr. Mohammed Shamsul Alam is also a devoted social workers and involved with the following institutions:

  1. A) Founder President of “Amena Bashar Boyoshaka Punarbashan Kendra� Noapara Raozan, Chittagong. “Amena Bashar Boyoshaka Punarbashan Kendra� is a self finance project exclusively.
  2. B) Donor Member of Noapara Muslim High School, Noapara, Raozan, Chittagong.
  3. C) Member of the Lions Club of Chittagong.
  4. D) Associate Member of the Chittagong Chamber of Commerce & Industry.

Member

Mr. Ferdous Ali Khan

Mr. Ferdous Ali Khan is a reputed businessman hails from a very respectable Muslim family of Dinajpur. All of his brothers, sisters are highly educated and well placed in the society.

His father late Siddique Ali Khan was an educated businessman of Dinajpur. In order to gain expertise in Tailoring, Mr. Khan started his career as a maker in a Tailoring Factory in Dhaka in the year 1972. After five years, he worked as a Cutting Master and worked till 1980. In the year 1980, September 18th he started his own Tailoring shop at Jahan Mansion, 29 Mirpur Road, Dhaka-1205. His devotion and dedication helped him gaining far and wide reputation as an Iconic Tailoring House in the city. In September 1986, he opened his 2nd branch at the diplomatic area of Gulshan. Since then, he has been marching forward and opened branches in Chattogram port city, Hotel Isha Kha Market, VIP Road, Kakrail, Panthapath Dhanmondi & Kuril.

For his proposed factory & branch, he already purchased floor spaces for another branch at Kazi Shopping Center, Progoti Sharani (Bishwa Road), Badda, Dhaka- 1229 in June, 2006. He has already started a world class central factory & showroom. He is a sponsor Director of Standard Bank Ltd., member of Uttara Club Ltd., Army Golf Club and BCI, Dhaka. Mr. Khan is married and a proud father of two daughters and one son.

Member

Mr. Kazi Khurram Ahmed

Mr. Kazi Khurram Ahmed is a Computer Engineering alumnus of Purdue University, USA. He is a Fellow of National Defense College. He is also the honorary consul of Gambia in Bangladesh. Mr. Ahmed is the author of Amazon.com’s number one best seller book "The Dark Science of Logical Fallacies� which is now part of the syllabus at University of Dhaka and Canadian University of Bangladesh.

He was recognized as one of the “Leading Professionals of the World� by the International Biographical Centre of UK in 2010. American Biographical Institute named him “Man of the Year" in the same period. Prior to his induction into the Board of Standard Bank PLC. , Mr. Ahmed has been serving as a Director of SB Capital Management Limited and Member of Shariah Supervisory Committee of Standard Bank PLC. and left his mark on different policy aspects of the Bank since long. As the only son of Mr. Kazi Akram Uddin Ahmed, honorable Chairman of the Bank & International Director of Lions Clubs International, Mr. Kazi Khurram Ahmed also embraced Lionism at a very early stage of his life and has been involved in a host of humanitarian activities.

He has been involved in multifarious business activities for more than 16 years. Presently, he is the Director of Eastern Engineering Works Limited, Proprietor of Ahmed & Sons and Chairman & Managing Director of EMX Limited. He was also the Chairman of Standing Committee on International Affairs of Federation of Bangladesh Chambers of Commerce and Industries (FBCCI).

Mr. Ahmed has keen interest in global financial markets with particular focus on global foreign exchange and commodity markets. He has in-depth knowledge of the operational mechanics of commodity market, forex market and exchange- traded financial products. He is married with a son.

Member

Mr. Najmul Huq Chaudhury

Ln. Najmul Huq Chaudhury MJF, son of Late Alhaj Aminul Huq Chaudhury comes of a very respectable Muslim Zaminder family of Chittagong, Nazir’s Family, North-Kattali, Born on 19th January 1943. He obtained his graduation in Commerce (B.com) from St. Xaviers College of Calcutta. He undertook a number of training courses on Business Administration and Industrial Management. Attended number of seminars & symposia on Business Administration and Industrial Management in the Country and Abroad.

Ln. Chaudhury played a vital role during the Liberation Movement of Bangladesh in 1971 and after Liberation of Bangladesh, joined as Managing Director of 2 (two) joint venture Companies viz. Van Ommeren Tank Terminal Bangladesh Ltd. (VOTT-B) & International Oil Mills Ltd. (IOM), North Patenga, Chittagong as a nominee of Foreign Shareholders (USA & Dutch).

At present he is serving as Honorary Chairman, Chittagong Lions Foundation & Lions haritable Eye Hospital since 2009, Resident Director & Advisor, SKM Jute Mills Limited, Sitakunda, Chittagong, since 2004, General Secretary, Anjuman Mufidul Islam, Chittagong, since 2013, Governing Body Member of Latifa Siddiqi Degree College, Chittagong, since 2014, Latifa Siddiqi Girls High School, Chittagong, since 2014, Imdad Sitara Khan Lions Kidney Center, CLF Complex, Chittagong, since 2014 & Lions service complex, Chittagong, since 1990, Vice - Chairman & Member of Trustee Board, Lions Anowara Taher Physiotherapy Clinic, CLF Complex, Chittagong, since 2009, EC Member, Chittagong Rifle Club, since 2008, Permanent Member of Chittagong Club Ltd. since 1993 and Donor Member ofKattali Nurul Huq Chy High School Chittagong, since 1985.

He also served in the Industrial/Business, Social-Welfare Organizations as Ex-Administrator, Bangladesh Tank Terminal Limited, Patenga, Chittagong, (1975 & 1976), Ex-Vice Chairman, Bangladesh Vegetable Oil Refiners’ Association, Dhaka, (1984 to 2000), Founder EC Member of American Chamber of Commerce in Bangladesh, Dhaka, (1986-1990) & Dutch-Bangla Chamber of Commerce & Industry, Dhaka, (1990-1994), Ex-EC Member of Foreign Investors Chamber of Commerce & Industry, Dhaka, (1978-2000), Chittagong Chamber of Commerce & Industries, Chittagong, (1975-1980), Bangladesh Chamber of Industries, Dhaka, (1980-1986), Bangladesh Employers’ Federation, Dhaka, (1976-1980), Chattagram Maa-Shishu- O-General Hospital, Chittagong, (1989), Chittagong Diabetic Association, Chittagong, (1986-1990), Bangladesh Lions Foundation, Dhaka, (1990-2000) & Muslim Education Society, Chittagong, (1985-2008), Ex-Member, International Chamber of Commerce- Bangladesh, Dhaka, (1998), Ex-General Member, FBCCI, Dhaka and Ex-Vice Chairman, Past Lions District Governors Forum 2010-12 & 2014-15.

He is Life Member of different Social-Welfare Organizations in Chittagong Lions Foundation (1985), Bangladesh Lions Foundation, Dhaka, (1986), Chattagram Maa-O- Shishu Hospital, (1989), Bangladesh Diabetic Association, Chittagong, (1985), Chittagong Rifle Club, (2009), Muslim Education Society, Chittagong, (1990), Red Crescent Society, Chittagong, (1990), Bangladesh Family Planning Association, Chittagong, (2002), Cancer Foundation, Chittagong, (2013), Lions Blood Bank, Chittagong, (1992), Chittagong Association, Dhaka, (1999), Central Eid Jamat Committee, Chittagong, (1980), Donor member, Kattali Nurul Huq Chaudhury High School, Chittagong, (1985) and Family Planning Association of Bangladesh, (2002).

While he was in Kolkata (Calcutta) & college student, he served in the organizations as Secretary, Oriental Girls High School, Calcutta, Assistant General Secretary (Administration), Calcutta Muslim Institute, Cultural Secretary, Poet Kazi Nazrul Islam Institute and Cultural Society, Calcutta, Social & Cultural Secretary, Dilkusha Institute (now Humayun Kabir Institute), Calcutta, EC Member, Calcutta Mohammadan Sporting Club and Anjuman Mufidul Islam, Calcutta.

Memeber Secretary

Mr. Md. Ali Reza FCMA,CIPA