MANAGEMENT

Mr. Md. Hafizur Rahman

Acting Chairman

Mr. Md. Hafizur Rahman joined Simtex Industries PLC. as a Director on the Board of Simtex Industries PLC. on February 17, 2022, being nominated by M/S Excel FARMGANIC Limited, a shareholder of Simtex Industries PLC. Mr. Rahman has a brilliant academic career and has secured many scholarships in public-level examinations, pursuing his Bachelor’s and Master’s in English. He has also obtained a number of certificates from different foreign universities and institutes, including New South Wales (UNSW), Australia, and Cambridge International Assessment Education (CIAE), UK, from Jakarta, Indonesia.

[expander_maker id="3" more="Read more" less="Read less"]By profession, Mr. Rahman is an educationist. He worked as a lecturer and as the Head of the Department of English Faculty in different English medium schools in Dhaka. Currently, Mr. Md. Hafizur Rahman is serving as the principal of a school he founded, Radius International School, in Uttara, Dhaka.[/expander_maker]

Mr. Neaz Rahman Shaqib

Managing Director

Mr. Neaz Rahman Shaqib is the Managing Director of Simtex Industries PLC., succeeding his father Mr. Md. Siddiqur Rahman, the founder of Simtex Industries PLC.

He has had a brilliant academic career at home and abroad. Mr. Shaqib completed his IGCSE’s from Scholastica, where he also won the Daily Star Academic Award amongst the candidates who took exam from Bangladesh attaining grades with distinction. Later Mr. Shaqib completed the remainder of his high school studies at the United World College of the Atlantic in Wales, United Kingdom, where he attained the International Baccalaureate (IB) Diploma. In order to further his international exposure and knowledge, he later pursued his Undergraduate/Bachelor’s (BA/BBA) from Boston University in the United States of America, with a major in Economics, and a double minor in Business Administration and Communications. Finally, he completed his studies obtaining a Master’s (MSc) in International Finance from Nova School of Business and Economics.

[expander_maker id="3" more="Read more" less="Read less"]Mr. Shaqib is a young, energetic, and innovative businessman. He has been acquainted with the history and the management of Simtex from a young age, gathering knowledge alongside his father, the former Managing Director, and the Founder of the Company, providing him the necessary skills to lead the Company as and when needed. The stakeholders of the company entrusted upon him to lead Simtex Industries PLC. to newer heights while keeping true to the company’s mission statement.   Mr. Shaqib is a Member Director of the Bangladesh Apparels Youth Leadership Association (BAYLA), an association that aims to bring together all the youth leaders and owners of businesses in the apparels industry, in order to foster a sustainable growth in the RMG sector of the country. He is also a General Body Member of the Federation of Bangladesh Chambers of Commerce & Industries (FBCCI). During his spare time, he contributes to society through his time at the Rotary Club Altruist Dhaka. He is also a permanent member of Uttara Club Limited. Furthermore, he is also associated with some international social and humanitarian organizations, namely Amnesty International, and is also one of the Founding Members of the Boston based Greek organization, Phi Kappa Tau.[/expander_maker]

Mr. Md. Ayub Ali

Nominated Director

Mr. Md. Ayub Ali joined Simtex Industries PLC as a Director on the Board of Simtex Industries PLC on December 14, 2023. His nomination came from Excel Farmganic Limited, a shareholder company of Simtex Industries PLC. Mr. Ali’s academic journey reflects a strong foundation in the arts, having earned both his Bachelor’s and Master’s degrees in Arts from the prestigious University of Rajshahi. He completed his Bachelor’s degree with Honors in 1983, followed by his Master’s degree in 1984, marking his commitment to both personal development and academic excellence. His education provided him with a well-rounded knowledge base, which has served him throughout his professional life.

[expander_maker id="3" more="Read more" less="Read less"]   Following his formal education, Mr. Ali embarked on a distinguished career in the corporate sector, which spanned over three decades. He served as Vice President at Reliance Insurance Limited from 1989 to 2021, where he played a pivotal role in shaping the company’s operations and growth strategies. His leadership during this period saw the development of key initiatives in client relationship management, risk assessment, and organizational growth. His tenure at Reliance Insurance Limited was marked by his ability to build and maintain strong client relationships, ensuring the company’s reputation as a trusted provider in the industry.   As a Director on the Board of Simtex Industries PLC, Mr. Ali brings these core skills with him, making him a valuable asset to the company as it looks to further expand and solidify its position in the industry. Conclusion. With a career marked by significant achievements and a proven track record in both leadership and client management, Mr. Md. Ayub Ali is poised to make a substantial contribution to the continued success and growth of Simtex Industries PLC. His deep industry knowledge, exceptional decision-making skills, and commitment to excellence position him as a key figure in the company's ongoing strategic development.[/expander_maker]

Mr. Md. Hafizur Rahman

Nominated Director

Mr. Md. Hafizur Rahman joined the Board of Directors of Simtex Industries PLC., on January 29, 2024, after being nominated by M/S Arcturus Limited, a shareholder of the company. Mr. Rahman holds a B.A. (Honors) and M.A. in Bengali Literature from the University of Dhaka, which he completed in 1979.

With over 37 years of experience in the banking sector, Mr. Rahman has had a distinguished career, starting with Janata Bank PLC, a state-owned institution.

[expander_maker id="3" more="Read more" less="Read less"]He later served as Senior Executive Vice President at SBAC Bank PLC from 2018 to 2020. During his banking career, he gained extensive managerial experience in various roles, including General Manager overseeing corporate branches, Area Head, and Head of the Divisional Office (Dhaka North).   In addition to his extensive banking experience, Mr. Rahman is a qualified professional, having earned the Diplomaed Associate of the Institute of Bankers, Bangladesh (DAIBB) in 1998. He has also participated in various training programs, including a specialized course on the "Legal Process in Recovering Defaulted Non-Performing Loans (NPL)" in Malaysia in 2015.   Beyond his professional achievements, Mr. Rahman is an accomplished poet and lyricist. He has received several prestigious awards for his literary contributions, including the *Shilpacharjja* Award for Poetry in 2003, the *Shadhinata Award* for Poetry in 2009, and the *Joynul Abedin Award* for Lyric in 2011. Additionally, Mr. Rahman has a deep passion for photography, with nearly 49 years of experience. As a renowned photographer, he has been recognized by the Agriculture University of Mymensingh, the Camera Recreation Club in Dhaka, and the Bangladesh Photographic Society.   Mr. Rahman is also an active member of several social and cultural organizations. He is a life member of Bangla Academy Dhaka, a permanent member of the Officers' Club Dhaka and Uttara Officers' Club, a life member of the Dhaka University Alumni Association, and a registered graduate of the University of Dhaka. His diverse talents and contributions to both the banking industry and the cultural community reflect his commitment to excellence and service in multiple spheres of life.[/expander_maker]

Mr. Md. Abdul Haque Sarder FCS, FCA

Independent Director

Mr. Md. Abdul Haque Sarder FCS, FCA joined Simtex Industries PLC., as an Independent Director in the Board of Simtex Industries PLC., as per the Bangladesh Securities and Exchange Commission, which has accorded approval on October 28, 2024. Mr. Sarder is a Fellow Member of the Institute of Chartered Secretaries of Bangladesh (ICSB). He became a qualified Chartered Secretary and a Member of the Institute in 2003. Mr. Sarder is also a Fellow Member of the Institute of Chartered Accountants of Bangladesh (ICAB). He qualified as a Chartered Accountant and became a member of the institute in 2004. Mr. Md. Abdul Haque Sarder FCS, FCA, is a practicing Chartered Accountant at Sarder Murshed & Co. Chartered Accountants since 14 December 2021 as Managing Partner.

[expander_maker id="3" more="Read more" less="Read less"]  Mr. Sarder obtained his Bachelors of Commerce degree from Dhaka City College in 1983. He obtained his Master of Commerce degree in Management from the University of Dhaka in 1989. He was working as Sr. General Manager in X Index companies from November 2020 to December 2021. Previously, he was working as a CFO of Julphar Bangladesh Limited (a sister concern of Julphar UAE). He was in practice as a public accountant as a senior partner under MASH Haque, Chartered Accountant. He was working at Syngenta Banladesh Limited, a Switzerland-based Agri-Company, from 1989 to 2007 in various positions, ending there as Finance Director and Company Secretary.   He is a financial management professional who has a keen interest in leading finance functions with pride and dignity, and can provide value to employers. He is very good in Accounting to Reporting as an SAP expert (trained by Accenture, Singapore) with practical experience and training on IFRS (trained by ICAEW, UK). Mr. Sarder is good at working with the taxation and Treasury functions. He also has a keen interest in working for an IPO with a good network with regulatory authorities.[/expander_maker]

Mr. A. T. M. Sarrowar Kamal Chowdhury

Independent Director

Mr. A. T. M. Sarrowar Kamal Chowdhury has recently joined Simtex Industries PLC., as an Independent Director on the Board, following the approval from the Bangladesh Securities and Exchange Commission on October 28, 2024. With a robust academic background, Mr. Chowdhury earned his Masters of Commerce in Accounting from the University of Chittagong in 1993, showcasing his commitment to excellence in the field. Before pursuing his higher education, he completed his articleship at Aziz Halim Afzal & Co. Chartered Accountants in 1987, laying a solid foundation for his future endeavors. Currently, he serves as the Finance Director at M/s BizzCrop International, a role he has held since 2019,

[expander_maker id="3" more="Read more" less="Read less"]where he leverages his extensive experience to guide financial strategies. Prior to this, Mr. Chowdhury held the position of Finance Controller at Sea Pearl Beach Resort & Spa Limited from 2018 to 2019, where he played a pivotal role in managing the resort's financial operations. Additionally, he served as the Finance Controller of Sena Hotel Development Limited, the owner of the prestigious Radisson Hotel in Dhaka and Chittagong, from 2007 to 2017. His professional journey began at Berger Paints Bangladesh Limited, where he gained invaluable insights and experience that have shaped his successful career in finance and management. Mr. Chowdhury's diverse background and leadership roles in various organizations highlight his expertise and dedication to the industry.[/expander_maker]

Professor Mohammed Enamul Hye, FCS

Independent Director

Professor Mohammed Enamul Hye, FCS, has been appointed as an Independent Director of Simtex Industries PLC, following consent from the Bangladesh Securities and Exchange Commission. His appointment was formally approved during the Annual General Meeting held on December 26, 2024.

Professor Hye earned his Bachelor’s degree with honors and Master’s degree in Accounting from the University of Dhaka. He began his career as a Senior Officer at Janata Bank (1984–1989), where he gained extensive experience across various departments, including the Regional Office, Credit Division, and Research and Statistics Division.

[expander_maker id="3" more="Read more" less="Read less"]During this time, he completed a Postgraduate Diploma in Bank Management (PGDBM) from the Bangladesh Institute of Bank Management (BIBM), Dhaka. In 1986, Professor Hye transitioned to education service through the Bangladesh Civil Service (BCS) examination, dedicating 31 years to academia. He held positions as Lecturer, Assistant Professor, Associate Professor, and Professor in various government colleges. Of his 31 years in service, he spent 16.5 years in educational administration, serving as Project Director, Research Officer, Assistant Director, and Deputy Director at the Directorate of Secondary and Higher Education, Bangladesh. His contributions extended across multiple wings, including Planning, Training, Special Education, Government College, and General Administration. A qualified Chartered Secretary, Professor Hye is a Fellow of the Institute of Chartered Secretaries of Bangladesh (ICSB). He has also served as an Adjunct Faculty Member at ICSB, Uttara University, and Queens University. Additionally, he has acted as a Master Trainer for Creative Question Setting and Curriculum Dissemination Programs, and as a teacher trainer in various government training colleges and institutes. Professor Hye is an Executive Member of the America Bangladesh University Foundation and is recognized for his authorship of several academic and reference books. He is a life member of the Bangla Academy, the Accounting Alumni Association, and a SILVA graduate. This distinguished combination of academic excellence, administrative expertise, and professional accomplishments underscores Professor Hye’s invaluable contributions to the fields of education and corporate governance. [/expander_maker]