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  3. Board Committees

Board Committees

Audit
Committee

Mr. Ruhail Muhammad, Independent Director | Chairman

Mr. Ahmed Chinoy, Shareholder Director | Member

Mr. Nadeem Naqvi, Shareholder Director | Member

Terms of Reference

Human Resources &
Remuneration Committee

Dr. Shamshad Akhtar, Independent Director | Chairperson

Mr. You Hang, Shareholder Director | Member

Mr. Adnan Asad, Independent Director | Member

Mr. FU Chaoqing, Shareholder Director | Member

Mr. Ahmed Chinoy, Shareholder Director | Member

Mr. Nihal Cassim, Shareholder Director | Member

Mr. Farrukh H. Khan, CEO | Member

Nomination
Committee

Dr. Shamshad Akhtar, Independent Director | Chairperson

Mr. Ruhail Muhammad, Independent Director | Member

Mr. You Hang, Shareholder Director | Member

Mr. Nihal Cassim, Shareholder Director | Member

Terms of Reference

Regulatory
Affairs Committee

Dr. Shamshad Akhtar, Independent Director | Chairperson

Mr. Adnan Asad, Independent Director | Member

Mr. Nadeem Naqvi, Shareholder Director | Member

Terms of Reference