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DIRECTORS RELATED INFORMATION

Name of the Financial Institution:

Union Capital Limited

Date: 30 April 2014


Address

SL
No.

Name

Designation

Father's/Mother's/Spouse's Name

Present Address
(Business)

Permanent

Date of first
Appointment

Percentage of share holding of the


Date of Last
Intervals between Director and his/her family members of
Appointment/ each subsequent
the total shares of the Fis as per FID
Reappointment
appointments
Circular No. 05 Dated: 16.06.2002

Mr. Chowdhury Tanzim Karim


Nominated by
EC Securities Ltd

Chairman

Mr. Chowdhury Georgis Karim


Mrs. Tanzila Karim

East Coast Center


SWG-8, Gulshan
Avenue, Dhaka 1212

House # 37, Road # 7,


Sector # 4, Uttara, Dhaka

25-Apr-11

N/A

3 years

7.22

Capt. Minhazur Reza Chowdhury


Nominated by
EC Securities Ltd

Director

Mr. Misbahur Reza Chowdhury


Mrs. Noorjahan Begum
Mrs. Tamanna Siddique

East Coast Center


SWG-8, Gulshan
Avenue, Dhaka 1212

House # 37, Road # 7


Block- G, Banani Dhaka
1213

09-Feb-14

N/A

3 years

7.22

Mrs. Tajrina Sikder


Nominated by
Palmal Garments Hosiery Ltd

Director

Late Md. Nurul Haque Sikder,


Mrs. Meherunnesa Haque
Mr. Mushfiq Rahman

House # 2/B, Road #


House # 16, Road # 16,
29, Gulshan 1, Dhaka- Gulshan-1, Dhaka-1212,
1212
Bangladesh

09-Aug-98

19-May-10

3 years

9.73

Mr. Kazi Russel Mahbub


Nominated by
Palmal Garments Hosiery Ltd

Director

Mr. K.A.S. Md. Abdur Rahim,


Mrs. Dilwara Noor Jahan

6 no. Dogory & 8 no.


Mirzapore, Gazipur
Sadar

21-May-12

N/A

3 years

9.73

Mr. Nadeem A. Chaudhury


Nominated by
Enrilco Limited

Director

Mr. Enam A. Chaudhury


Mrs. Nagina Chaudhury

3/21,Barokot House,
3/21,Barokot House, Iqbal
Iqbal Road, Asad
Road, Asad Avenue,
Avenue, Mohmmadpur, Mohmmadpur, Dhaka
Dhaka

22-Nov-01

25-Apr-11

3 years

4.58

Mr. M. Faizur Rahman

Director

Late Abdul Bachir


Late Talibunnesa

28, Dilkusha C/A, 12th


Floor, Suite # 1203,
Dhaka 1000

28-May-02

05-May-09

3 years

4.94

Mrs. Meherunnesa Haque

Director

Late Abdul Mazid Mia,


Late Anwara Begum
Late Md. Nurul Haque Sikder

House # 2/B, Road #


House no.73, Road no.7/A,
29, Gulshan 1, Dhaka- Dhanmondi Residential
1212
Area, Dhaka 1205

26-Jun-04

21-May-12

3 years

2.02

Mr. Kazi Golam Samiur Rahman

Director

Mr. Kazi Golam Rahman


Mrs. Asiya Rahman

Royal Concord, Apt #


7 New Eskaton Road,
604, House # 54, Road Gaus Nagar, Dhaka
# 84, Gulshan -2, Dhaka
1212

09-Aug-98

21-May-12

3 years

3.58

Mr. Nasir A. Choudhury

Director

Late Gausuddin Ahmad Choudhury


Late Sara Khatun Choudhury

Nascom (Pvt) Ltd.,


House # 5, Road # 82,
Green Delta AIMS
Gulshan-2, Dhaka
Tower, 8th Floor, 51/52,
Mohakhali, Dhaka-1212

22-Apr-02

21-May-12

3 years

4.45

10

Mr. N. H. Khan

Independent
Director

Late Khan shaheb Fazilat Khan


Late Syeda Rabeya Khatoon
Chowdhury

A-2, House # 59, Road A-2, House # 59, Road #


# 28, Gulshan - 1,
28, Gulshan - 1, Dhaka
Dhaka

10-Nov-08

25-Apr-11

3 years

11

Mr. Ziaul Hasan Siddiqui

Independent
Director

Late Rahim Uddin Siddiqui


Late Julekha Siddiqui

6-C-1, Baily Heights, 2


New Ratan Colony, New
Baily Road, PO:
Shantinagar, Ramna,
Dhaka 1217

6-C-1, Baily Heights, 2


New Ratan Colony, New
Baily Road, PO:
Shantinagar, Ramna,
Dhaka 1217

23-Oct-12

N/A

3 years

12

Mr. Mohammad Nurun Nabi FCA

Independent
Director

Late Md. Abdur Rahman


Late Latimannessa

Altashish Bahban,
39/5/3 (279), Purbo
Hajipara, Rampura,
Dhaka 1219

Vill: Ghashipara,
PO + PS+ Dist: Dinajpur

09-Feb-14

N/A

3 years

Apt # 101, House # 20,


Block no. K, Road # 1,
(Dutabash Road),
Baridhara, Dhaka-1212
Bangladesh

House no. 33, Road no.


12, Baridhara, Dhaka