• MR. HASAN MAHMOOD RAJA
         CHAIRMAN
   United Hospital Limited
   Gulshan-2, Dhaka-1212

• MR. AHMED ISMAIL HOSSAIN
          Vice-Chairman
   United Hospital Limited
   Gulshan-2, Dhaka-1212

• MR. FARIDUR RAHMAN KHAN
   MANAGING DIRECTOR
   United Hospital Limited
   Gulshan-2, Dhaka-1212

• MR. AKHTER MAHMUD RANA
         DIRECTOR
   United Hospital Limited
   Gulshan-2, Dhaka-1212

• MR. K. M. A. SHAMIM
         DIRECTOR
   United Hospital Limited
   Gulshan-2, Dhaka-1212

• MR. ABUL KALAM AZAD
         DIRECTOR
   United Hospital Limited
   Gulshan-2, Dhaka-1212

 Mr. Md. Badrul Ahsan
       DIRECTOR
 United Hospital Limited
 Gulshan-2, Dhaka-1212

 Lt. Col. Rafiqul Hasan (Retd.)
        DIRECTOR
 United Hospital Limited
 Gulshan-2, Dhaka-1212

 Mr. Khaled S. Ahmed
       DIRECTOR
 United Hospital Limited
 Gulshan-2, Dhaka-1212

 Major (Dr.) Md. Rezaul Haque (Retd)
       DIRECTOR
 United Hospital Limited
 Gulshan-2, Dhaka-1212

 Datin Paduka Siti Sadiah Sheikh Bakir
       DIRECTOR, United Hospital Limited
 Representing:
  Kumpulan Perubatan (Johor) Sdn. Bhd
  7 Persiaran Titiwangsa 3 53200 Kuala Lumpur

 Mr. A. F. M. Shafiqul Hafiz
       DIRECTOR, United Hospital Limited
 Representing:
  Kumpulan Perubatan (Johor) Sdn. Bhd
  7 Persiaran Titiwangsa 3 53200 Kuala Lumpur

 Mr. Nasiruddin Ahmad Chowdhury
       DIRECTOR, United Hospital Limited
 Representing:
  Green Delta Insurance Company Ltd.
  Hadi Mansion (4th floor) 2, Dilkusha C/A, Dhaka-1000

 Mr. A. K. M. Rafiqul Islam
        DIRECTOR, United Hospital Limited
 Representing:
  Pragati Insurance Limited
  Pragati RPR Centre 20-21 Kawran Bazar(14th, 15th, & 16th floor) Dhaka-1215

 Mr. Morshed Alam
       DIRECTOR, United Hospital Limited
 Representing:
  Bengal Plastic Industries Ltd.
  75 Gulshan Avenue Dhaka-1212