Board Committees

To ensure the efficiency of the Company's works, the Board has 3 (three) standing committees, which prepare the proposals and issues to be dealt with at the Board's plenary meetings. The Conveners of the Board committees report to the Board on the committee's work at the subsequent Board Meeting. The Board has established the following committees:

Remuneration and Appointments Committee

SN Name & Designation Position on the Committee
1. Mr. Abdul Baki
Former Secretary, Ministry of Railways, Bangladesh
Convener
2. Mr. Zhu Zhenmin
President, CMC, China
Member
3. Engr. Hasibul Hasan
Managing Director, NWPGCL
Member
4. Mr. Wang Xin
Executive Vice-President, CMC
Member
5. Mr. Md. Anamul Haque
Company Secretary (In-Charge),
Member-Secretary

Audit Committee

SN Name & Designation Position on the Committee
1. Mr. Zhu Zhenmin
President, CMC, China
Convener
2. Engr. Md Rezaul Karim
Chairman (Grade - 1), BPDB
Member
3. Engr. Hasibul Hasan
Managing Director, NWPGCL
Member
4. Mr. Wang Xin
Executive Vice-President, CMC
Member
5. Mr. Md. Anamul Haque
Company Secretary (In-Charge),
Member-Secretary

Technical and Procurement Review Committee

SN Name & Designation Position on the Committee
1. Engr. Md Rezaul Karim
Chairman (Grade - 1), BPDB
Convener
2. Mr. Zhu Zhenmin
President, CMC, China
Member
3. Engr. Hasibul Hasan
Managing Director, NWPGCL
Member
4. Mr. Qi Yue
Vice-President, CMC
Member
5. Mr. Md. Anamul Haque
Company Secretary (In-Charge),
Member–Secretary