50 Days 11 h 57 m 9 s

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. Dr. Ahmad Kaikaus
Principal Secretary to the HPM
Prime Minister’s Office, Dhaka
Convener
2. Dr. Kang HuBiao
Chairman, CMC, China
Member
3. Engr. A.M. Khurshedul Alam
CEO, NWPGCL and MD (In-charge) of BCPCL
Member
4. Mr. Wang Xin
Vice President, CMC, China
Member
5. Mr. Md. Anamul Haque
Company Secretary (In-Charge), BCPCL
Member-Secretary

Audit Committee

SN Name & Designation Position on the Committee
1. Dr. Kang HuBiao
Chairman, CMC, China
Convener
2. Mr. Md Mahbubur Rahman
Chairman, BPDB, Dhaka, Bangladesh
Member
3. Engr. A.M. Khurshedul Alam
CEO, NWPGCL and MD (In-charge) of BCPCL.
Member
4. Mr. Wang Xin
Vice President, CMC, China
Member
5. Mr. Md. Anamul Haque
Company Secretary (In-Charge), BCPCL
Member-Secretary

Technical and Procurement Review Committee

SN Name & Designation Position on the Committee
1. Mr. Md Mahbubur Rahman
Chairman, BPDB, Dhaka, Bangladesh
Convener
2. Dr. Kang HuBiao
Chairman, CMC, China
Member
3. Engr. A.M. Khurshedul Alam
CEO, NWPGCL and MD (In-charge) of BCPCL
Member
4. Mr. Qi Yue
General Manager, South Asia Regional Business Center, CMC, China
Member
5. Mr. Md. Anamul Haque
Company Secretary (In-Charge), BCPCL
Member–Secretary