PERSONAL INFORMATION

Name                                                    :                     Mrs. Rumana Sharif

Designation                                          :                     Director

Father’s Name                                     :                     Late E.A. Chaudhury

Mother’s Name                                   :                     Kaniz Momena Choudhury

Spouse’s Name                                    :                     A.Q.M. Shariful Ala

Address:

Permanent address                              :                     House No.37, Road No.07,

                                                                                    Block-G, Banani, Dhaka.

Present address (  Business )              :                     --

Date of First Appointment                   :                    18^th December 2007

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 :                   0.01%