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PROF. MOHAMMED AHSAN ULLAH

Independent Director & Chairman

CORPORATE EXPERIENCE

More than 49 (Forty-nine) years’ experience in Tourism and Hospitality Education and Industrial Management./p>

EDUCATIONAL BACKGROUND

MBA in Business Administration - Dhaka University (1973)

Post-graduate Diplomas in Tourism & Institutional Management from Australia & UK (1979 & 1987)

MEMBERSHIP OF BOARD COMMITTEE

Member of Corporate Social Responsibility (CSR) Committee of the Board of Directors of Unique Hotel & Resorts PLC

CAREER EXPOSURE

Mr. Mohammed Ahsan Ullah is currently holding the following respectable positions:

  • Treasurer & Vice Chancellor (officiating) at IBAIS University, Dhaka.
  • Guest teacher in the Tourism and Hospitality Education at the University of Dhaka, National University of Bangladesh, Sheikh Hasina National Youth Development Institute, NHTTI, ATAB, ICDDRB, Foreign Affairs Academy and BHMTTI. He is the enlisted Expert in Tourism and Hospitality Education for UGC, Bangladesh Curriculum and Textbook Board.
  • Worked as the National Counterpart for four ILO/UNDP Experts at NHTTI, BPC. He worked as National Focal Point for SAARC Tourism Technical Committee and BIMSTIC for Bangladesh. He also attended SAARC Technical Committee Meetings held at Goa (1992), Colombo (1993 & 2003), Kathmandu (1994), and Delhi (2005) as a Member of the Bangladesh Government delegation and seminars at Bangkok, Thailand, Fiji, and Indonesia, besides ITB Berlin Fair 1995. He organized 1st Bangladesh Tourism Fair (BTF) by BPC as Coordinator. He wrote the book on Tourism “Hridaye Parjatan” as the 1st Tourism Professional in Bangladesh.
  • TRAININGS

He has also attended in various prestigious internship, seminars & training programs i.e. Tourism Management at the National Hotel & Tourism Training Institute, Dhaka in 1975, Post-graduate Diploma Course in Tourism Management at the Hotel & Tourism Management Institute, Salzburg, Austria in 1979, Post-graduate Diploma Course in Institutional Management at the Weston Super Mare College of Further Education, UK followed by study tour to Ireland, Switzerland, and Italy in 1987 under the UNDP/ILO fellowship Program, Performed four weeks’ Internship Program at the UN World Tourism Organization (WTO) Head Quarter in Madrid, Spain in 1995, Calcutta Book Fair in 1999 as a member of Bangladesh delegation and World Summit on Peace through Tourism in Amman, Jordan in 2000. He has also participated in many National & International training programs, seminars, fairs, and workshops.

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MR. MD. KHALED NOOR

Nominated Director & Member

CORPORATE EXPERIENCE

More than 21 (Twenty-one) years of corporate leadership and business personality.

EDUCATIONAL BACKGROUND

Bachelor’s Degree (Honors) in Economics – University of Delhi

MEMBERSHIP OF BOARD COMMITTEE

Member of Nomination and Remuneration Committee (NRC) & Corporate Social Responsibilities (CSR) Committee of the sub-committee of the Board.

KEY HIGHLIGHTS

Md. Khaled Noor is a nominated Director on the Board of Unique Hotel & Resorts PLC, representing Borak Real Estate Limited. He was born in 1975 in Lakshmipur.

Mr. Khaled is the founder CEO of Noor Trade House, a leading food service importer of Bangladesh. He was the former CEO of Unique Enterprise & Unique Tours and Travels.

Mr. Md. Khaled Noor is a widely traveled person and attended quite a few sales & supply chain management training programs. He also participated in many business conferences & seminars at home and abroad, including Australia, German, USA, Thailand, Hong Kong, Malaysia, Singapore, China and India.

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MR. GAZI MD. SHAKHAWAT HOSSAIN

Nominated Director & Member

CORPORATE EXPERIENCE

More than 25 (Twenty-five) years of corporate experience.

EDUCATIONAL BACKGROUND

Master’s Degree in Accounting – Dhaka University (1990).

MEMBERSHIP OF BOARD COMMITTEE

Member of Audit Committee, Investment Committee and Nomination & Remuneration Committee (NRC) of the Board of Directors of Unique Hotel & Resorts PLC

CORPORATE EXPOSURE

Mr. Hossain has a commendable expertise and more than 26 (Twenty-six) years of experience in the areas of financial management, real estate, hospitability management & business operation. He is the Chief Executive Officer (CEO) of Unique Group. Mr. Gazi Md. Shakhawat Hossian is a noted business executive wears multiple hats who is the nominated Director of Unique Hotel & Resorts PLC, representing Borak Travels (Pvt.) Limited. He 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 He was born on 01 February 1969 at Senbag, Noakhali.

OTHER RESPONSIBILITIES

Mr. Hossain served as the Chairman and Director in the following renowned companies:

  • Chairman, Bay Hill Hotel & Resorts Limited
  • Nominee Director, Eastern Bank Limited
  • Nominee Director, General Electric Company (BD) Limited
  • Nominee Director, Unique Meghnaghat Power Limited