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Shah Abdul Hannan

CHAIRMAN

Shah Abdul Hannan was born in 1939 in Mymensingh. He took his Masters from Dhaka University in 1961.He joined Pakistan Superior Service in 1963.He retired from service in 1998 when he was Secretary of the Government and Chairman, National Board of Revenue. During his tenure he held important positions like Deputy Governor of Bangladesh Bank, Director General, Bureau of Anti-Corruption, Secretary, Social Welfare Ministry and Secretary Banking Division of the Ministry of Finance.

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Dr. A.K.M. Sadrul Islam

Managing Director

Prof. Dr. AKM Sadrul Islam has been serving as Director of The IBN SINA Pharmaceutical Industry Ltd. (IPI) since 2003. The appointment of Prof. Dr. AKM Sadrul Islam as Managing Director of the Company recommended by the Board of Directors is subject to approval by the Shareholders in the 33rd AGM of the company to be held on 22nd November 2017.

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Commodore (Retd.) M. A. Rahman

Director

Commodore (Retd.) M. A. Rahman came of a Muslim noble family on 18th Octorber-1927 at Provakardi village of Narayangonj. He did his Bachelor of Engineering in 1949 from Bengal Engineering College, Calcata, India, and Post Graduate in Marine Engineering from Manadon Plymouth, UK in Calcutta 1951. He was the founder Managing Director of The IBN SINA Pharmaceutical Industry Ltd. He has been serving as Director of The IBN SINA Pharmaceutical Industry Ltd. (IPI) since 1983.

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Abu Nasser Muhammad Abduz Zaher

Director

Abu Nasser Muhammad Abduz Zaher was born in a respectable Muslim family of Companygonj, Noakhali in the year 1948. He achieved his Masters Degree in English literature. He started his professional life with teaching at Khandaker Mosharrof Hossain Degree College in the early seventies. Later he joined at the Royal Embassy of Kingdom of Saudi Arabia in Dhaka, Bangladesh as the Secretary of the Embassy and Ambassador and performed duties for about 13 years. He joined The Ibn Sina Pharmaceutical Industry Ltd. in 1989 as Managing Director of the company. He is also a Founder Director of the Ibn Sina Pharmaceutical Industry Ltd.

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Dr. Choudhury Mahmood Hasan

Director, Technical

Dr. Choudhury Mahmood Hasan was born on 31st August 1953, in Chittagong District of Bangladesh. He obtained B. Pharm.(Hons) and M. Pharm. (Thesis group) degree from the Dhaka University, securing First position in First Class in both the examinations. He received his Ph.D. in 1982 from the Dept. of Pharmaceutical Chemistry at the University of Strathclyde, Glasgow, United Kingdom. He was awarded Commonwealth Scholarship for doing Ph.D. (1978-1981) in the Univ. of Strathclyde, Glasgow, Commonwealth Academic Staff Fellowship (1990-1991) to work as visiting scientist in the same university.

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Kazi Harun-or- Rashid

Director, Finance

Mr. Kazi Harun-or- Rashid came from a noble family in 1st April, 1950. He is an M. Com. in Accounting. He did his graduation from the University of Dhaka. Mr. Rashid has been serving The IBN SINA Pharmaceutical Industry Ltd. as Director from September 2016. Formerly Chairman, Board of Directors of The Islami Bank Bangladesh Ltd.(IBBL), Chairman, Audit Committee and Chairman, Audit Committee, Islami Bank Foundation.

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Md, Rafiqul Islam Khan, FCA

Independent Director

Janab Rafiqul Islam Khan FCA was born on 25th March, 1952 in a noble muslim family. He qualified as Chartered Accountant from The Institute of Chartered Accountants of Bangladesh (ICAB) in the year 1978 and also awarded as fellow member of ICAB in the year 1986. He took Bachelor of Commerce from University of Dhaka in 1970.He was director of Dhaka Chamber of Commerce and Industry (DCCI). He has been serving as Independent Director of Ibn Sina Pharmaceuticals Industry Ltd. from 5th December 2016.

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Md. Abdus Salam FCA, FCS

Independent Director

Mr. Md. Abdus Salam FCA, FCS is a former President of the Institute of Chartered Accountants of Bangladesh (ICAB) and Vice President of the Institute of Chartered Secretaries of Bangladesh (ICSB). He also served both ICAB and ICSB Institutes as the Council Member. He obtained his Bachelor of Honours and Master Degree in Accounting from the University of Dhaka in 1975 and 1976 respectively and qualified as Chartered Accountant from the Institute of Chartered Accountants of Bangladesh in 1989 and became Fellow of the Institute in 1994. He was awarded Burmah Eastern and the BCIC scholarships to pursue his CA Course. He has been rendering services to the Institute in various capacities and as a member of different standing and non-standing Committees, including Board of Studies, the Technical & Research Committee, Editorial Board and Review Committee for published Accounts & Reports. He was elected to Dhaka Regional Committee of the Institute and served as the Secretary in 2000 and in one of regular Faculty Members of the Institute. He was also the Technical Adviser of the IDA Technical Assistance project for Chartered Accountants titled "Development of Accounting and Auditing Standard in Bangladesh" financed by the World Bank. He is a Fellow Member of the Institute of Chartered Secretaries of Bangladesh. He was Vice president for the term 2005-2006 and the Treasurer for the term 2004-2005 of the Institute of Chartered Secretaries of Bangladesh. He has been serving as elected Councilor of the said Institute since its establishment in 1997. He is a Charter Member and Best Past President of the Lions Club of Dhaka Meghna for the term 1993-94. He is a Life Member of Dhaka University Accounting Alumni Association, Bangladesh Economic Association and Bangladesh Computer Society. He attended various national and international seminars/conferences in United Kingdom, Australia, Canada, Saudi Arabia, UAE, Thailand, India, Pakistan, Sri Lanka and Nepal. Mr. Salam in his career served in a number of Government autonomous bodies and multilateral international development organizations including Bangladesh Power Development Board as Additional Director of Accounts, General Manager Finance in National Tea Company and as Mission Team Leader and Consultant/Expert for UNDP, ADB, World Bank, CIDA, DFID, NORAD, SIDA, EC, DANIDA in a number of projects in the fields of financial management, auditing and governance. He has completed an assignment as the National Finance Expert with the PEDPII of Asian Development Bank. He was the Member of the Board of Directors of Islami Bank Bangladesh Ltd., Director of Coal Power Generation Company Ltd., Electricity Generation Company Ltd. (Govt. Body), Dhaka Stock Exchange and Chittagong Stock Exchange and Member of South Asian Fedaration of Accountants (a SAARC body).

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