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About
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Corporate Profile |
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WHO WE ARE
LankaBangla Finance Limited (LBFL) a joint venture financial
institution established with multinational collaboration is in
operation since 1997 having license from Bangladesh Bank under
Financial Institutions Act—1993.
With institutional shareholding structure, educated & motivated
human resources, friendly working environment & dynamic
corporate culture has enabled LBFL to be a diversified financial
services providing institution of the country. Technical support
provided by Sampath Bank Limited, Sri Lanka has been working as
a catalyst to emerge LBFL as most innovative financial solution
provider strictly in compliance with the norms & regulations of
Bangladesh Bank.
SHAREHOLDERS
The shareholding structure of LBFL consists of Commercial banks,
Investment Bank, Corporate & prominent Industrialists from home
& abroad. The current structure is:
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| Foreign
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34.29% |
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Sampath Bank
Limited, Sri Lanka |
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First Gulf
Asia Holdings Limited |
| Domestic |
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40.00% |
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One Bank
Limited |
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SSC Holdings
Limited |
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Shanta
Apparels Limited |
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Others-Individuals |
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General Shareholders : 25.71% |
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LankaBangla went
for public issue in 2006 and its shares are listed in both Dhaka
Stock Exchange and Chittagong Stock Exchange on 17-October-2006
and 31-October-2006 respectively.
Company Name
LankaBangla Finance Limited
Registered Office
Safura Tower (Level 11)
20, Kemal Ataturk Avenue
Banani
Dhaka1-1213
Bangladesh
Legal Form
Public Limited Company, incorporated in Bangladesh on
November 5, 1996 under Companies Act of 1994. Certificate to
Commence business received on October 30, 1997.
Date of Incorporation
November 5, 1996
Contact Information
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Postal Address |
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Safura Tower
(Level 11)
20, Kemal Ataturk Avenue Banani
Dhaka1-1213
Bangladesh |
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Telephone |
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+880 2 9883701
- 10 |
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Fax |
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+880 2 8810998
+880 2 9883604 |
| E-mail |
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info@lankabangla.com |
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Board of
Directors
| 1 |
Mr. Mohammad
A. Moyeen |
Chairman
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| 2 |
Mr. Edgar
Gunatunge
Representing Sampath Bank Limited |
Director
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| 3 |
Mr. Anil
Suneetha Amarasuriya
Representing Sampath Bank Limited |
Director
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| 4 |
Mr. Mirza Ejaz
Ahmed
Representing SSC Holdings Limited |
Director
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| 5 |
Mr. Farman R
Chowdhury
Representing ONE Bank Limited |
Director
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| 6 |
Mr. Heshem Al-Warraq
Representing First Gulf Asia Holdings Limited |
Director
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| 7 |
Mrs. Aneesha
Mahial Kundanmal |
Director
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| 8 |
Mr. Mahbubul
Anam |
Director
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| 9 |
Mr. Tashsinul
Haque |
Director
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10 |
Mrs. Jasmine
Sultana |
Director
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| 11 |
Mr. Mafizuddin
Sarker
Managing Director, Ex. Officio |
Director
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Company Secretary
A.K.M. Kamruzzaman - ACMA,MBA(IBA)
Auditors
Acnabin & Co.
Lawyers
Lee Khan and Associates |
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