PERSONAL INFORMATION

Name                                                    :                     Mr. Muhammad Faizur Rahman

Designation                                          :                     Director

Father’s Name                                     :                     Late Mvi. Abdul Basir

Mother’s Name                                   :                     Late Talibunnesa

Spouse’s Name                                    :                     Late Yeasmin Rahman

Address:

Permanent address                              :                     House No 33 Road No.12

                                                                                    Baridhara , Dhaka.

Present address (  Business )              :                     Asian Surveyors 28, Dilkusha C/A,

                                                                                    Suite#1273 Dhaka.

Date of First Appointment                   :                    31^th October 2002

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 :                   0.02%