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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
Mr. Douglas Feagen
Director
Mr. Solomon Jamin
Director
Ms. Musharaf Hai
Independent Director
Dr. Amjad Waheed
Independent Director
CEO & President
Mr. Jahanzeb Khan
Chief Financial Officer
Mr. Amin Sukhiani
Company Secretary
Ms. Amna Abbas
People Committee
Musharaf Hai
Chairman
Mr. Zhixian Li
Member
Dr. Amjad Waheed
Member
Irfan Wahab Khan
Member
Audit Committee
Dr. Amjad Waheed
Chairman
Henning Thronsen
Member
Yi Zhou
Member
Solomon Jamin
Member
Risk Management Committee
Mr. Henning Thronsen
Chairman
Douglas Feagin
Member
Musharaf Hai
Member
Solomon Jamin
Member
Information Technology Committee
Mr. Zhixian Li
Chairman
Mr. Irfan Ul Wahab Khan
Member
Douglas Feagin
Member
Solomon Jamin
Member
Compliance Committee
Solomon Jamin
Chairman
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 / 042 / 051 ) 111-003-737
Website: www.telenorbank.pk
Email: info@telenorbank.pk
For investor grievances and queries please send an email to amna.abbas@telenorbank.pk
