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Corporate
Information
Board of Directors
Mr. Irfan Ul Wahab Khan
Chairman
Mr. Henning Thronsen
Director
Mr. Zhixian Li
Director
Mr. Yi Zhou
Director
Dr. Amjad Waheed
Independent Director
Acting Chief Executive Office
Mr. Kashif Ahmed
Chief Financial Officer
Mr. Amin Sukhiani
Company Secretary
Ms. Amna Abbas
People Committee
Mr. Irfan Ul Wahab Khan
Chairman
Dr. Amjad Waheed
Member
Mr. Zhixian Li
Member
Audit Committee
Dr. Amjad Waheed
Chairman
Mr. Henning Thronsen
Member
Mr. Yi Zhou
Member
Risk Committee
Mr. Henning Thronsen
Chairman
Mr. Yi Zhou
Member
Information Technology Committee
Mr. Zhixian Li
Chairman
Mr. Irfan Ul Wahab Khan
Member
Compliance Committee
Dr. Amjad Waheed
Member
Mr. Zhixian Li
Member
Auditors
M/s. Ernst & young
Chartered Acountants
Legal Advisors
M/s. Haidermota & Co.
Advocates and Corporate Counsel
Company Registration Number:
0051908
National Tax Number:
2486636-9
Registered Office
Telenor Microfinance Bank Ltd
19-C, 9th Commercial Lane, Main Zamzama Boulevard,DHA Phase 5
Karachi – Sindh 75350,
Pakistan
Tel: +92 021 111 826 337
Website: www.telenorbank.pk
Email: info@telenorbank.pk
For investor grievances and queries please send an email to amna.abbas@telenorbank.pk
