PERSONAL INFORMATION

Name                                                    :                     Mr. Fahim Ahmed Faruk Chowdhury

Designation                                          :                     Director

Father’s Name                                     :                     Late Faruk Ahmed Chowdhury

Mother’s Name                                   :                     Mrs. Shamsun Nahar Begum Chowdhury

Spouse’s Name                                    :                     Mrs. Ayesa Farah Chowdhury

Address:

Permanent address                              :                     House No.6 Road No.3

                                                                                    Kulshi R/A Chittagong.

Present address (  Business )              :                     Faruk Chamber (2nd floor)

                                                                                    1403, Sk Mujib Road, Chittagong.

Date of First Appointment                   :                    3^rd September 1996

Date of Last Appointment/

Re-appointment                                    :                    10^th November 2001

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 :                   1.51%