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  • Mr. Mohammad Abdul Moyeen

    Chairman
    • Nationality: Bangladeshi
    • Board Committee(s): Chairman of Board Executive Committee
    • Academic /Professional Qualification(s): Bachelor of Architecture degree from Bangladesh University of Engineering and Technology
    • Present Directorship(s): Air Line Cargo Resources Limited, Arrow Aviation Limited, Anyeshan Limited, AVS Cargo Management Services Limited, APS Logistics International Limited, BizBangla Media Limited, Bengal Meat Processing Industries Limited, Colloid Enterprises Limited, Cross Freight Lines Limited, Cross Freight Limited, Datafort Limited, Expo Express Services Limited, Expo Holdings (BD) Limited, Freight Care Aviation Services Limited, First Forwarding Limited, Freight Options Limited, Global Aviation Services Limited, Interairsea Limited, Innoweb Limited, Infosapex Limited, LankaBangla Investments Limited, LankaBangla Information System Limited, LankaBangla Securities Limited, S.G Logistics (Pvt.) Limited, Standard Paper Products Limited, STS Educational Group Limited, STS Holdings Limited, Swift Logistics Services Limited, The M & M Limited, Tropica Garments Limited, UCL Logistics Limited, Uniworld Logistics Limited, Voytech Limited, WAC Logistics Limited, Wings Express Limited, Wings Logistics Limited, Wings Ocean Freight Limited, Wings Aviation Limited, Wings Spence Aviation Limited, Wings Tours & Travels Limited, Wings Classic Tours & Travels Limited.
    • Mr. Moyeen, is a leading entrepreneur in Bangladesh. He has a Bachelor of Architecture degree from Bangladesh University of Engineering and Technology. Mr. Moyeen is involved in a number of businesses which include, among others, Evercare Hospital Dhaka, International School Dhaka, DPS-STS Schools and WAC Logistics Limited. He is also the Chairman of LankaBangla Securities Limited, a leading brokerage house of the country and LankaBangla Investments Limited, a leading Merchant Bank of the country.
  • Mr. Mahbubul Anam

    Director
    • Nationality: Bangladeshi
    • Board Committee(s): Member of Board Executive Committee and Board Audit Committee
    • Academic /Professional Qualification(s): B.Sc. in Mechanical Engineering from Bangladesh University of Engineering and Technology.
    • Present Directorship(s): Allied Aviation Bangladesh Limited, Air Line Cargo Resources Limited, Airlines Services Limited, Aramex Dhaka Limited, Aeroness International, Anyeshan Limited, Aristeus Agriculture Limited, BizBangla Media Limited, Bengal Meat Processing Industries Limited, Bollore Logistics Bangladesh Limited, Cargo Centre Limited, Colloid Enterprises Limited, Datafort Limited, Expo Freight Limited, Expo Express Services Limited, Eastern Cables Limited, Expo Holdings (BD) Limited, Freight Care Aviation Services Limited, First Forwarding Limited, Global Aviation Services Limited, Interairsea Limited, Innoweb Limited, Infosapex Limited, LankaBangla Securities Limited, LankaBangla Information System Limited, Orchid Air Limited, Masco International Limited, S.G Logistics (Pvt.) Limited,Standard Paper Products Limited, STS Educational Group Limited, STS Holdings Limited, The M & M Limited, Tropica Garments Limited, UCL Logistics Limited, Voyager Airlines Limited, Voytech Limited,WAC Logistics Limited, Wings Spence Aviation Limited,Wings Classic Tours & Travels Limited, Wings Express Limited, Wings Ocean Freight Limited.
    • Mr. Anam, has a Bachelor of Mechanical Engineering degree from Bangladesh University of Engineering and Technology. He has long experience of 29 years in different businesses including Freight Forwarding, Travel Related Services, International Courier, etc. He has been running a number of reputable business houses in country in Management capacity. Mr. Anam is the Managing Director of Expo Freight Limited and Director of a number of businesses and industries. Mr. Anam enjoys enormous reputation in the field of sports, cultural and social work. Presently he is the President of Bangladesh Freight Forwarders Association (BAFFA) and Vice President of Bangladesh Cricket Board and member of the local organizing committee of the T20 World Cup 2014.
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  • Mr. Nanda Fernando

    Director (Representing Sampath Bank PLC)
    • Nationality: Sri Lankan
    • Board Committee(s): Member of Board Audit Committee
    • Academic /Professional Qualification(s): Associate member and a Senior Fellow member of Institute of Bankers of Sri Lanka and holds Masters of Business Administration degree specializing in Marketing from Sikkim Manipal University, India.
    • Present Directorship(s): Ex-Managing Director of Sampath Bank PLC, Director of Lanka Financial Services Bureau Limited, a Governing Board Director of the Institute of Bankers of Sri Lanka and a Director of Lanka Clear (Pvt.) Limited.
    • MR. NANDA, is an ex-Managing Director of Sampath Bank PLC. Director of Lanka Financial Services Bureau Limited, a Governing Board Director of the Institute of Bankers of Sri Lanka and a Director of Lanka Clear (Pvt.) Limited.He is an Associate member and a Senior Fellow member of Institute of Bankers of Sri Lanka and holds Masters of Business Administration degree specializing in Marketing from Sikkim Manipal University, India.
  • Mr. Tahsinul Huque

    Director
    • Nationality: British (Original Nationality-Bangladeshi)
    • Board Committee(s): N/A
    • Academic /Professional Qualification(s): Graduated from Williams College, Massachusetts, USA with major in Economics and Political Science
    • Present Directorship(s): N/A
    • Mr. Huque, graduated from Williams College Massachusetts,USA with major in Economics and Political Science. He started his career with Merrill Lynch in New York in 1990 and served the company at different capacities until 2003. He then joined Deutsche Bank as a Managing Director of the Investment Banking Division in London. Mr. Huque has spent many years in Investment Banking, Capital Markets and various management roles at Deutsche Bank in London. In 2016, he relocated to New York with Deutsche Bank in a senior management role. Mr. Huque has established himself as an accomplished investment banker in the international arena.
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  • chairman
  • Mrs. Aneesha Mahial Kundanmal

    Director
    • Nationality: Bangladeshi
    • Board Committee(s): N/A
    • Academic /Professional Qualification(s): B.A. (Honors) in Public Administration from University of Dhaka
    • Present Directorship(s): Royal Park Residence Hotel
    • Mrs. Kundanmal, has completed B.A. (Honors) in Public Administration from University of Dhaka and is involved with a number of business houses as a leading woman entrepreneur in the country. She is the Director of Royal Park Limited. She is associated with various social and cultural organizations. She is the wife of Mr. B. W. Kundanmal, a renowned business personality.
  • Mr. Md. Monzur Mofiz

    Director (Representing ONE Bank PLC)
    • Nationality: Bangladeshi
    • Board Committee(s): N/A
    • Academic /Professional Qualification(s): Graduated from Bangladesh University of Engineering and Technology (BUET) in Civil Engineering and completed MBA with major in Finance from the Institute of Business Administration (IBA), University of Dhaka.
    • Present Directorship(s): N/A
    • Mr. Md. Monzur Mofiz, Managing Director of ONE Bank PLC since January 16, 2022. He Joined as AMD in the Bank on July 01, 2019. Mr. Mofiz, a professional banker and a dynamic leader having 31 years of service experience. In 1993, he started his banking career with Sonali Bank PLC and subsequently, he served AB Bank PLC, The City Bank PLC and Dutch-Bangla Bank PLC. He entered job market in 1992 with Padma Architect and Engineers Limited as a Structural Engineer. His long career in bank is enriched with corporate banking, credit risk review, strategic planning, business development along with team building and leadership. Besides, he served in Ministry of Education, Govt. of Bangladesh. He attended many training courses, workshops and seminars at home and abroad. He enjoys reading and travelling.
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  • Mr. M. Fakhrul Alam

    Independent Director
    • Nationality: Bangladeshi
    • Board Committee(s): Member of Board Executive Committee, Board Audit Committee
    • Academic /Professional Qualification(s): MBA from the Institute of Business Administration (IBA), University of Dhaka
    • Present Directorship(s): Independent Director of LankaBangla Securities Limited, LankaBangla Investments Limited & LankaBangla Asset Management Company Limited
  • Mr. Ahmad Ahsanul Munir

    Independent Director
    • Nationality: Bangladeshi
    • Board Committee(s): N/A
    • Academic /Professional Qualification(s): MBA from Indiana University, Fort Wayne, USA
    • Present Directorship(s): N/A
    • Mr. Ahmad Ahsanul Munir, is a seasoned career banker with experience over 35 years serving various banks in United Arab Emirates (Mashreqbank, Union National Bank, Abu Dhabi Commercial Bank & Al Hilal Bank) and Bangladesh (Arab Bangladesh Bank Ltd and Eastern Bank Ltd) under different management capacities. His expertise includes significant exposure in Credit Risk Management, Credit Audit, Operational Audit and Financial Control. He handled credit portfolio of diversified large business groups including contracting, construction, real estates, trade finance, hospitality, education sectors etc in domestic and international locations. He played pivotal roles in development/revision of credit policy/procedure/programs in different banks. He was involved in process re-engineering and conducted in house seminars on credit risk management and Total Quality Management. Post retirement in banking career, Mr. Munir provided consultancy services in United Arab Emirates catering to the corporate sectors. He earned MBA degree from IBA, University of Dhaka and also from Indiana University, USA.
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  • chairman
  • A. K. M. Kamruzzaman, FCMA

    Acting Managing Director
    • Nationality: Bangladeshi
    • Board Committee(s): N/A
    • Academic /Professional Qualification(s): Post graduate in Accounting from the University of Dhaka. MBA from the IBA, University of Dhaka and a Fellow Member (FCMA) of ICMAB.
    • Present Directorship(s): N/A
    • Mr. A. K. M. Kamruzzaman, FCMA, is working as the Senior Executive Vice President & Head of Operations, with the responsibility of Asset Operations, Liability Operations, Treasury Operations, Transactions Management, Special Asset Management (SAM), Asset Accounts Maintenance, Closing & Clearance and MIS & Regulatory Reporting.
    • During his long tenure with LankaBangla, he has got the rare opportunity to work in almost all the functional areas of the company in different capacities as head of Credit & Investment, Head of Business Divison-1, Head of Credit Administration, Head of Accounts, Head of Administration & Company Secretary. He is a Nominated Director in the Board of LankaBangla Asset Management Company Limited and earlier was a Nominated Director in the board of MIDAS Financing PLC. Prior to LankaBangla, he served Opex Group, Prime Group, Babylon Group and some other leading companies in manufacturing and service industries.
    • He also served time to time as part-time and guest faculty in the Institute of Cost & Management Accountants of Bangladesh (ICMAB), the Institute of Business Administration (IBA), University of Dhaka, and as a guest trainer in Bangladesh Institute of Bank Management (BIBM) and Bangladesh Leasing & Finance Companies’ Association (BLFCA).
    • His professional affiliations include serving as an elected Member of the National Council of ICMAB during 2020-2022, and holding the positions of Secretary and Treasurer in 2022 and 2021, respectively. He was also the Chairman of the Dhaka Branch Council (DBC) of ICMAB in the year of 2018. Additionally, he has contributed to the South Asian Federation of Accountants (SAFA) as a Member of the International Transparency & Governance (ITAG) Committee.
    • Mr. Kamruzzaman is a post graduate in Accounting from the University of Dhaka. He is also an MBA from the IBA, University of Dhaka and a Fellow Member (FCMA) of ICMAB. For personal and professional development, he has travelled SriLanka, India, Thailand, Malaysia, Indonesia, Singapore, Germany, France, Switzerland & Italy.