DATE OF APPOINTMENT

Appointed as Independent Director of Unique Hotel and Resorts PLC on 27 January 2019.

CORPORATE EXPERIENCE

More than 24 (Twenty-four) years of experience in Corporate, Professional and Independent Practitioner

EDUCATIONAL & PROFESSIONAL BACKGROUND

Master’s in Accounting from National University Fellow member of The Institute of Chartered Accountants of Bangladesh (ICAB)

MEMBERSHIP OF BOARD COMMITTEE

Chairman, Audit Committee

Member, Investment Committee

Mr. Forkan Uddin is a Chartered Accountant from the Institute of Chartered Accountants of Bangladesh (ICAB). He is a fellow member of The Institute of Chartered Accountants of Bangladesh (ICAB). He is about 23 years’ experience ranges from Auditing, Accounting, Taxation, Company matters, Financial Management, Corporate Affairs, Capital Market, Merchant Banking, Portfolio Management, Underwriting, IPO management etc. He also frequently attends in talk shows on economic and capital market issues with many TV Channel in Bangladesh and infrequent contributor to the National Dailies. Presently, Mr. Forkan Uddin is the managing partner of M M Rahman & Co. Chartered Accountants, a member firm of Russell Bedford International, UK. Mr. Forkan is a teacher in a number of Universities, Training Institute, Tutorial Homes & ICAB among others and Trainer of BCS Tax Academy etc.

DATE OF APPOINTMENT

Appointed as Independent Director of Unique Hotel and Resorts PLC
on 27 January 2021

CORPORATE EXPERIENCE

More than 40 (Forty) years of experience in the field of Finance, Accounting, Taxation, System design, ERP System and Company Secretarial Practices.

DATE OF APPOINTMENT

Appointed as Independent Director of Unique Hotel and Resorts PLC
on 27 January 2021

EDUCATIONAL BACKGROUND

Bachelor of Business Administration (BBA) in Finance from University of Dhaka

Masters’ of Business Administration (MBA) in Finance from University of Dhaka

Qualified Chartered Accountant from ICAB and Chartered Secretary from ICSB.

MEMBERSHIP OF BOARD COMMITTEE

He is the member of Audit Committee and Investment Committee of the Board of Directors of Unique Hotel & Resorts PLC

Mr. N K A Mobin FCS, FCA is a seasoned professional and fellow member of the country leading professional body ICAB & ICSB. Mr. Mobin has vast experience in the field of Finance, Accounting, Taxation, System design, ERP system and Company Secretarial Practices. He is widely travelled person and attended various training programs in home and abroad, including Stockholm Business School in Sweden, National University of Singapore, INSEAD in France and also AOTS/HIDA in Japan.

He is also the board member of Mobil-Jamuna Lubricants Bangladesh Limited, HidlebergeCement Bangladesh Limited, Bangladesh Submarine Cables Company Limited and Citizens Bank PLC Ltd. Till 2020 he was the govt. appointed board member of Biman Bangladesh Airlines Limited.

PROFESSIONAL EXPERIENCE HIGHLIGHTS

• Presently working at Emerging Credit Rating Ltd.,as Managing Director and CEO.
• Worked for Grameenphone, largest mobile operator company in Bangladesh from 1998 to 2009 at various capacities as Director Finance, Director Administration, Director Projects and Company Secretary
• Worked for Novartis Bangladesh Limited (Swiss pharmaceuticals Co.) for 3 years as Director Finance and Company Secretary
• Worked for Karnaphuli Fertilizer Co. Ltd. (KAFCO) for 5 years as Manager Finance & IT
• Worked for Dhaka Match Industries Co. Ltd. for 5 years as Chief Accountant

PROFESSIONAL AND WELFARE ASSOCIATION

Mr. Mobin is currently the Director of Dhaka Chamber of Commerce and Industries (DCCI) and the elected Council member of the Institute of Chartered Accountants of Bangladesh (ICAB). Being the permanent member of Kurmitola Golf Club (KGC), he is a regular golf player. He is also an Phf Rotarian.

DATE OF APPOINTMENT

Appointed as Nominated Director of Unique Hotel and Resorts PLC on November 28, 2000.

CORPORATE EXPERIENCE

More than 25 (Twenty-five) years of corporate experience.

EDUCATIONAL BACKGROUND

Master’s Degree in Accounting – Dhaka University (1990).

MEMBERSHIP OF BOARD COMMITTEE

Member of Audit Committee, Investment Committee and Nomination & Remuneration Committee (NRC) of the Board of Directors of Unique Hotel & Resorts PLC

CORPORATE EXPOSURE

Mr. Hossain has a commendable expertise and more than 26 (Twenty-six) years of experience in the areas of financial management, real estate, hospitability management & business operation. He is the Chief Executive Officer (CEO) of Unique Group. Mr. Gazi Md. Shakhawat Hossian is a noted business executive wears multiple hats who is the nominated Director of Unique Hotel & Resorts PLC, representing Borak Travels (Pvt.) Limited. He has been serving as Director to the Board of Directors of Eastern Bank Limited since 2003. He is also a member of the Audit Committee & Risk Management Committee of Eastern Bank Limited He was born on 01 February 1969 at Senbag, Noakhali.

OTHER RESPONSIBILITIES

Mr. Hossain served as the Chairman and Director in the following renowned companies:

• Chairman, Bay Hill Hotel & Resorts Limited
• Nominee Director, Eastern Bank Limited
• Nominee Director, General Electric Company (BD) Limited
• Nominee Director, Unique Meghnaghat Power Limited