Notice of election of directors
.pdf
24/07/2019
0.58 mb
Corporate Governance
Board of Directors
We believe with the highest standard of governance measures, we can work towards our vision and mission.
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Board Members
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Shareholding Pattern
Kamran
Y. Mirza
Independent Director
Roman
Yazbeck
Managing Director
Lt. Gen. (R)
Tariq Khan
Independent Director
Muhammad
Zeeshan
Executive Director
Lim
Khang Wei
Director
Pattaraporn
Auttaphon
Director
Michael
Scharer
Director
March 31, 2020
Pattern of Holding of Shares (as of Dec 31, 2019)
Auditor: A.F. Ferguson & Company (Chartered Accountants)
Legal Advisor: Ijaz Ahmed & Associates Advocates and Legal Consultants, No. 7, 11th Zamzama Street, DHA Phase V, Karachi, Pakistan
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