The Board of Directors of Prime Bank Limited in its 363rd Meeting held on May 30, 2011 unanimously elected M. A Khaleque and Mafiz Ahmed Bhuiyan as the Vice- Chairman of the Board of Directors of the Bank for the next term of two years effective from June 01, 2011 to May 31, 2013. They are Sponsor Directors of the Bank.

M. A Khaleque, Vice Chairman, Board of Directors: Mr. M. A Khaleque is the founder and sponsor Director of Prime Bank Limited. He was born on 23rd March, 1947 in a respectable Muslim family in Pirojpur District. Mr. Khaleque did his masters in Commerce from Dhaka University. Since the last 25 years he has set an enviable standard by numerous renowned institutions ranging from banks, non-bank financial institutions and life and general insurances in the country. Mr. Khaleques name has now become synonymous with some of the finest institutions with highly professional outlook and vision in the country. Spanning a period of around 20 years, success came to him as a matter of choice through Prime Finance & Investment Ltd, Fareast Islami Life Insurance Ltd., Prime Insurance Ltd., Fareast Finance & Investment Ltd., PFI Securities Ltd., Fareast Stocks and Bonds Ltd., Prime Islami Securities Ltd., Prime Prudential Fund Ltd. and Prime Financial Securities Ltd., some of which are already market leaders in their respective fields. Having set epoch making standards in the financial arena, he has set his sight into the emerging information technology, booming property sector and promising agro-based sector of the country and his dreams were fulfilled through promotion of Getco AgroVision Ltd., Getco Telecommunications Ltd., HRC Technologies Ltd., Prime Property Holdings Ltd. and PFI Properties Ltd. Apart from the above business arena he is a member of the Board of Governors, Primeasia University. His social contribution came through his foundation under the name of MAK Foundation through establishment of a good number of educational institutions such as University, Degree College, Technical College, Krishi College, High School, Girls High School, Kindergartens and Madrasahs imparting quality education in the society. He is actively involved with SEBA, a benevolent organization in Bangladesh. He is currently the Chairman of Fareast Finance & Investment Limited, Fareast Stocks and Bonds Ltd., Prime Property Holdings Ltd. and PFI Properties Ltd. Mr. Khaleque was also the Vice Chairman of the Bank during 2002-03.

Mafiz Ahmed Bhuiyan, Vice Chairman, Board of Directors: Mr. Mafiz Ahmed Bhuiyan was born in a respectable Muslim family in Comilla on 30th December, 1960. He is an entrepreneur and has the distinction of making substantial contribution in the Backward Linkage Industry setup in the RMG sector in its early years. He also pioneered in setting up joint- venture projects in the country with the collaboration of the developed countries like Taiwan and Korea. Currently, he is Director of Prime Insurance Co Ltd and Australian International School. Besides, he is Life Member of numerous educational and social welfare organizations. A widely traveled person, Mr. Bhuiyan is also a keen lover of Games & Sports and actively participates in the Golfing events. He was also the Vice Chairman of the Board of Directors of the Bank in 2004 and Chairman of the Executive Committee during 2001-02. He is currently director of Prime Insurance Co. Ltd, Australian International School, International Holdings Ltd. and Shugandha Holdings Ltd, Life member of Eastern University, Life Member and Vice Chairman of Southeast University, and Chairman of Shephered World Trade Ltd.