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Board Of Directors




Mr. A. F. M. Zubair:

Mr. A. F. M. Zubair is a Sponsor Director of the Company since 1989. He is a renowned and dynamic personality in the Textile Sector of Bangladesh. By profession Mr. Zubair is a Textile Engineer. He has done his Post Graduate from Leeds University, U.K. He has vast knowledge of the Textile Sector and is one of the leading figures in terms of technical knowledge. Mr. Zubair is the Chairman and Director of Malek Spinning Mills Limited and Chairman and Director of Salek Textile Limited and Director of Knit Asia Limited, New Asia Synthetics Limited, Hejaz Publications Limited and also the Managing Director of Design Asia Limited.

Mr. A. Matin Chowdhury:

Mr. A. Matin Chowdhury is a Sponsor Director of the Company since 1989. He is a renowned and dynamic personality in the Textile Sector of Bangladesh. After his active participation in the liberation War of Bangladesh in 1971, he voluntarily retired from the Bangladesh Army as a Major. He entered into the family business with his brother late Mr. A. Malek Chowdhury into Graphics Limited, a company that pioneered printing, office equipment and other technology equipment. In the last many years, he moved from indenting to the manufacturing and is currently the Managing Director of Malek Spinning Mills Ltd, New Asia Ltd, Rahim Textile Mills Ltd, Salek Textile Ltd, Knit Asia Ltd, Hejaz Publications Ltd, Fatehbagh Tea Co. Ltd, and the Chairman of J.M. Fabrics Ltd, and New Asia Synthetics Ltd.


He is the former Chairman of Bangladesh Textile Mills Association (BTMA) and Under Privileged Children’s Programs (UCEP). He is also involved with many other non-profit organizations including Diabetic Association of Bangladesh (DAB) as a Member of the National Council, Founder Trustee of Independent University Bangladesh (IUB), Founder Member, Board of Governors of Bangladesh Enterprise Institute (BEI) and many other voluntary organizations. He has more than 41(forty one) years experience in the textile sector.

Dr. Shamim Matin Chowdhury:

Dr. Shamim Matin Chowdhury is a Sponsor Director of the Company since 1991, wife of Mr. A. Matin Chowdhury. She has more than 32 (thirty two) years experience in the textile sector. She completed M.B.B.S from Dhaka Medical College and postgraduate studies from the U.K. Mrs. Chowdhury is a famous Child and Adolescent Psychiatrist. She is the former Chief Consultant of Pabna Mental Hospital. She is also the Chairperson of Special Olympics in Bangladesh. She is the Director of Rahim Textile Mills Limited (listed company), Salek Textile Limited, Knit Asia Limited, J.M. Fabrics Limited, Hejaz Publications Limited, Fatehbagh Tea Company Limited and also the Managing Director of NewAsia Synthetics Limited. She is the Member of Audit Committee of Malek Spinning Mills Limited and Rahim Textile Mills Limited.

Ms. Saima Matin Chowdhury:

Ms. Saima Matin Chowdhury is a Director of the Company since 2007, daughter of Mr. A. Matin Chowdhury. She is a bright young executive having High School graduation from Concord Academy, Concord, Massachusetts, USA- B.Sc. from Swarthmore College, Pennsylvania, USA and MBA from Wharton Business School, University of Pennsylvania USA. She has work experience in the Unites States with Ernst & Young and Victoria’s Secret. She has more than 10 (ten) years working experience in the textile sector. She is also the Director of Rahim Textile Mills Limited (listed company), Salek Textile Limited, J.M. Fabrics Limited, Fatehbagh Tea Company Limited and Design Asia Limited.

Mr. Azizur Rahim Chowdhury:

Mr. Azizur Rahim Chowdhury is a Director of the Company since 2007, son of Mr. A. Matin Chowdhury. He obtained graduation from Purdue University in the U.S.A. with a major in Computer Science and Business Management. He is the Member of Audit Committee of RahimTextile Mills Limited and Malek Spinning Mills Limited. He has more than 08 (eight) years working experience in the textile sector. He is also the Director of Rahim Textile Mills Limited (listed company), Salek Textile Limited, Knit Asia Limited, New Asia Limited, Hejaz Publications Limited, Fatehbagh Tea Company Limited and also the Managing Director of J.M. Fabrics Limited and Director of Bangladesh Textile Mills Association (BTMA).

Mr. MoshiurRahman:

Ms. Moshiur Rahman is a Director (Nominated director of Paragon Poultry Limited) of the Company since 2008. After his graduation he has completed training from Heidelberg, Germany on advance printing technology. He successfully ran for many years Udayan Press Limited a business enterprise of family. In 1989, Mr. Rahman launched his own printing & packaging industry named Paragon Press Limited-a press with high quality printing & packaging facility.


Mr. Rahman also achived tremendous growth in his vertically integrated poultry business. He started with commercial layer farming in 1993. The firm has facilities of raising Grand Parent stock, 3 hatcheries, 7 feed mills and one commercial layer firm. Besides, Mr. Rahman initiated and set up a bio fertilizer plant with the view to protect the environment and conserve nature. The project went into operation in 2008 with capacity to produce 100 MT of fertilizers per day.


He is the Managing Director of Paragon Poultry Limited, Usha Poultry Limited, Usha Feed Limited, Chittagong Feed Limited, Jessore Feed Limited, Chittagong Chicks Limited, Sports Zone Limited, Paragon Press Limited, Rangpur Poultry Limited, Paragon Energy Limited, Paragon Plast Fiber Limited, Bangla Milk Limited and the Director of Paragon Agro Limited, Fatehbagh Tea Company Limited, NewAsia Synthetics Limited and nominated Director of Malek Spinning Mills Limited, Salek Textile Limited and J.M. Fabrics Limited.

Independent Director:
Mr. M. Sekander Ali

Mr. M. Sekander Ali, one of the Senior Development/Investment Bankers of the country former Managing Director of Investment Corporation of Bangladesh (ICB), erstwhile Bangladesh Shilpa Bank & Bangladesh Shilpa Rin Shangstha (now Bangladesh Development Bank Ltd.), and Former Senior Advisor, BSEC (1997-98) has been appointed as Independent Director (non-shareholding) on 24th September 2012 for 3 (three) years.The Board of Directors has been re-appointed him as Independent Director for a further 3 (three) years. He is the Chairman of the Audit Committee of the company. Mr. M. Sekander Ali obtained B.Com (Hons), Dhaka University (1960), MBA (IBA), Karachi University (1962), having Capital Market Training in USA (1968-69),

Independent Director:
Md. Qamrul Huda

Md. Qamrul Huda, one of the Senior Bankers of the country former Managing Director of Pubali Bank Limited, Eastern Bank Limited and former Chief Executive of BCCI and additional Managing Director of Uttara Bank Limited and General Manager of Janata Bank. Mr. Qamrul Huda has been appointed as Independent Director (non-shareholding) of the Company for 3 (three) years by the Board of Directors of Malek Spinning Mills Limited on 19th June 2013.

 
 
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