Mr. Mohammed Forkan Uddin FCA Chairman of the Audit Committee joined in the Board of Unique Hotel and Resorts Limited as Independent Director on 06 December 2019. Mr. Forkan Uddin was born on 31 December 1971 at Feni District in Bangladesh and hailed from a respected Muslim Family. He possesses Masters in Accounting and qualified as a Chartered Accountant from the Institute of Chartered Accountants of Bangladesh (ICAB) in year 2005. He is a fellow member of The Institute of Chartered Accountants of Bangladesh (ICAB). Presently he is one of the partners of M M Rahman & Co. Chartered Accountants, a member firm of Russell Bedford International, UK. He is about 22 years’ experience ranges from Auditing, Accounting, Taxation, Company matters, Financial Management, Corporate Affairs, Capital Market, Merchant Banking, Portfolio Management, Underwriting, IPO management etc. He also frequently attend in talk shows on economic and capital market issues with many TV Channel in Bangladesh and infrequent contributor to the National Dailies. Mr. Forkan is a teacher in a number of Universities, Training Institute, Tutorial Homes & ICAB among others and Trainer of BCS Tax Academy etc.

Mr. N K A Mobin FCS, FCA is a seasoned professional and fellow member of the country leading professional body ICAB & ICSB. He is one of the Sponsor Directors of the Emerging Credit Rating Ltd. (ECRL) and also the Managing Director and Chief Executive Officer of the Company. Mr. Mobin joined in the Board of Unique Hotel and Resorts Limited as Independent Director on 27 January 2021. He was born on 25 December 1959 in Dhaka, Bangladesh. He is the member of the Audit Committee of the Company. He was the former Director (Nominated by the government) of the state-owned Airlines Company ‘Biman Bangladesh Airlines Limited’ for 5 years. Mr. Mobin is the fellow member of the Institute of Chartered Accountants of Bangladesh (ICAB)and the Institute of Chartered Secretaries of Bangladesh (ICSB). Mr. Mobin accomplished his Bachelor of Business Administration (BBA) and Masters’ of Business Administration (MBA) in Finance from the University of Dhaka. Mr. Mobin has vast experience in the field of Finance, Accounting, Taxation, System design, ERP system and Company Secretarial Practices. He is widely travelled person and attended various training programs in home and abroad, including Stockholm Business School in Sweden, National University of Singapore, INSEAD in France and also AOTS/HIDA in Japan. Prior to Joining Emerging Credit Rating Ltd., he worked at Grameenphone Ltd. For 11+ years in various capacities as Director Finance, Director Administration, Director Projects and Company Secretary. Before joining Grameenphone in 1998, he worked in the swiss pharmaceuticals Co. named Novartis Bangladesh Limited for 3 years as Director Finance and Company Secretary, Karnaphuli Fertilizer Co. Ltd. (KAFCO) for 5 years as Manager Finance & IT and Dhaka Match Industries Co. Ltd. for 5 years as Chief Accountant. Mr. Mobin is Currently the independent Director of MJL Bangladesh Limited, Shasha Denims Ltd. and Bangladesh Submarine Cable Company Limited (BSCCL), all of those are listed. Mr. Mobin is currently the Senior Vice President of Dhaka Chamber of Commerce and Industries (DCCI) and the elected Council member of the Institute of Chartered Accountants of Bangladesh (ICAB). Being the permanent member of Kurmitola Golf Club (KGC), he is a regular golf player. He is also an Phf Rotarian.

Mr. Gazi Md. Shakhawat Hossian, nominated Director of Unique Hotel & Resorts Limited represents Unique Eastern (Pvt.) Limited. He was born on 01 February in 1969 at Senbag, Noakhali. He earned his Master’s degree in Commerce (Accounting) in 1990 from the University of Dhaka. Mr. Hossain has a commendable expertise in the areas of Financial Management & business operation.

He is the Director (Planning & Finance) of Unique Group. Mr. Hossain is the chairman of Bay Hill Hotel & Resorts Ltd., and Managing Director of Purnima Construction Ltd.

Mr. Hossain has been serving as Director to the Board of Directors of Eastern Bank Limited since 2003. He is also a member of the Audit Committee & Risk Management Committee of Eastern Bank Limited. Mr. Hossain is a member of the Audit Committee of the Board of Directors of Unique Hotel & Resorts Limited.