Company Information

Board of Directors

      Mr. Kunwar Idris                                                                  Chairman

      Mr. Yoshitaka Matsuno

      Mr. Nagaaki Esaki

      Mr. Benjamin Lee

      Mr. Humayun Murad

      Mr. Muhammad Rashid Zahir

      Mr. S. Shahid Usman

      Mr. Naim Farooqui                                                                Managing Director & Chief Executive

Audit Committee

      Mr. Kunwar Idris

      Mr. Humayun Murad

      Mr. S. Shahid Usman

Company Secretary

      Mr. Intisar H. Alvi

Bankers

American Express Bank Limited

Habib Bank Limited

Mashreqbank Pakistan Limited

Muslim Commercial Bank Limited

National Bank of Pakistan

Oman International Bank S.A.O.G.

PICIC Commercial Bank Limited

Prime Commercial Bank Limited

Standard Chartered Bank

The Bank of Tokyo - Mitsubishi Limited

Auditors

Ford Rhodes Sidat Hyder & Co., Chartered Accountants

Legal Advisors

Mohsin Tayebaly & Co.

Registrar and Share Transfer Office

Noble Computer Services (Pvt) Limited,

14, Banglore Town Housing Society,

Shahrae Faisal, Karachi.

Tel: (021) 4546978

Fax: (021) 4314962

Registered Office

Overseas Investors Chamber of Commerce Building,

Taipur Road, Karachi - 74000, Pakistan.

Tel: (021) 2426020-9, UAN: 111-24-24-24, Fax: (021) 2425897

Head Office

2^nd Floor, Islamic Chamber of Commerce Building,

ST 2/A, Block # 9, Clifton, Karachi - 75600, Pakistan.

Tel: (021) 586-1266 Fax: (021) 586-8862

Website:

      http://www.orixbank.com