PERSONAL INFORMATION

Name                                                    :                     Mr. Muhammed Kabiruzzaman Yaqub

Designation                                          :                     Director

Father’s Name                                     :                     Mr. Mohammed Yaqub

Mother’s Name                                   :                     Mrs. Razia Yaqub

Spouse’s Name                                    :                     AFIFA S.T. YAQUB

Address:

Permanent address                              :                     House No 31/1 Road No. 35

                                                                                    Gulshan, Dhaka.

Present address (  Business )              :                     House No 31/1 Road No. 35

                                                                                    Gulshan, Dhaka.

Date of First Appointment                   :                    26^th May 2010

Date of Last Appointment/

Re-appointment                                    :                    --

Percentage of shareholding of the

Director and his/her family members

of the total shares of the Fls as per

FID Circular No.05 dated 16.06.2002 :                   5.84%