• 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

Mr. Morshed Alam
DIRECTOR
United Hospital Limited
Representing:
  Bengal Plastic Industries Ltd.
  75 Gulshan Avenue 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. Moinuddin Hasan Rashid
DIRECTOR
United Hospital Limited
Gulshan-2, Dhaka-1212