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Mr. Mohd. Noor Ali

Chairman


Mr. Mohd. Noor Ali is a prominent entrepreneur of the country having interest in Real Estate, Hospitality Management & Tourism sector, Ceramic Industry, Power Plants, Manpower Export, Banking Services, Housing Finance & Investment, Human Resource Development, Land Development and many other businesses.

He is the Managing Director of Unique Hotel & Resorts Limited and the Unique Group, a renowned business conglomerate in Bangladesh. Mr. Ali is perhaps the only Bangladeshi entrepreneur who has ventured to set up a 5-Star Hotel (The Westin Dhaka) in the private sector. The Westin Dhaka is already very popular amongst the local and foreign communities. During the eight years of its business operation The Westin Dhaka has achieved enviable success under Mr. Ali’s leadership.

Mr. Ali accomplished his Bachelor’s (honors) & Master’s degrees in Sociology from the University of Dhaka. He was born in an aristocratic Muslim Family in 1953 at Nababganj under Dhaka District.

Mr. Ali was the former Chairman of Eastern Bank Limited. He was also President of Bangladesh Association of International Recruiting Agencies (BAIRA) and a member of Federation of Bangladesh Chamber of Commerce & Industry (FBCCI).

Mr. Mohd. Noor Ali is involved in many social and philanthropic activities. He has linkage with various trade Bodies / Associations. He is the life member of Gulshan Club Ltd. and Dhaka University Alumni Association.

He is a widely traveled person across the globe including USA, UK, Switzerland, Canada, China, Japan, South Korea, Hong Kong, Singapore, Malaysia, Maldives, Thailand, Russia, Libya, Saudi Arabia, UAE, Kuwait and India and attended many seminars at home and abroad.

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Mr. Forkan Uddin FCA

Member


Mr. Mohammed Forkan Uddin FCA is the chairman of the Audit Committee of the Board joined in the Board of Unique Hotel and Resorts Limited as Independent Director on 06 December 2018. Mr. Forkan is a member of the Investment Committee and Risk Management Committee of the Board of Directors of Unique Hotel & Resorts Limited. 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) and the elected Council member of the Institute of Chartered Accountants of Bangladesh (ICAB) for consecutive two terms and Vice-President of the Institute. 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 attends 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.

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Mr.N K A Mobin FCS, FCA

Member


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 and Investment 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) for consecutive two terms and Vice-President of the Institute. Being the permanent member of Kurmitola Golf Club (KGC), he is a regular golf player. He is also an Phf Rotarian.

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Mr. Gazi Md. Shakhawat Hossain

Member


Mr. Gazi Md. Shakhawat Hossian, nominated Director of Unique Hotel & Resorts Limited, representing Unique Eastern (Pvt.) Limited. Mr. Hossain is a member of the Audit Committee, Investment Committee and Nomination & Remuneration Committee (NRC) of the Board of Directors of Unique Hotel & Resorts Limited. He was born on 01 February 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, real estate, hospitability management & business operation. He is the Chief Executive Officer (CEO) of Unique Group. Mr. Hossain is the Chairman of Bay Hill Hotel & Resorts Limited. 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.

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Mr. Mohammad Golam Sarwar FCA

Member

Mr. Mohammad Golam Sarwar FCA is a nominated Director on the Board of Unique Hotel & Resorts Limited, representing Unique Eastern (Pvt.) Limited. Mr. Sarwar is the Chief Executive Officer of Unique Group. He is a member of the Board of Directors of Chartered Life Insurance Company Ltd. Mr. Sarwar is a seasoned professional having experience of more than 17 years in the leadership of corporate arena. He is the Acting Editor of Daily Amader Shomoy which is one of the leading daily newspaper of Bangladesh and Editor of a prestigious English daily ‘The Business Post’. In Journalism, he has achieved the name and fame for his responsibility and sincerity. Apart from this, Mohammad Golam Sarwar is a fellow member of the Institute of Chartered Accountants of Bangladesh (ICAB). Mr. Mohammad Golam Sarwar FCA is a widely traveled person and attended various training programs. He also participated in many business conferences & seminars at home and abroad.



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