Corporate
Information
Board of Directors
Mr. Irfan Ul Wahab Khan
Mr. Henning Thronsen
Mr. Zhixian Li
Mr. Jahanzeb Khan
Dr. Amjad Waheed
Ms. Musharaf Hai
Mr. Douglas Feagin
Mr. Mohammad Shoaib
Chairman & Director
Director
Director
President & CEO
Director
Director
Director
Independent Director
CEO & President
Mr. Jahanzeb Khan
Chief Financial Officer
Mr. Amin Sukhiani
People Committee
Mr. Irfan Ul Wahab Khan
Dr. Amjad Waheed
Mr. Zhixian Li
Chairman
Member
Member
Audit Committee
Dr. Irfan Ul Wahab Khan
Dr. Amjad Waheed
Mr. Zhixian Li
Mr. Solomon Jamin
Chairman
Member
Member
Member
Risk Committee
Mr. Henning Thronsen
Mr. Yi Zhou
Mr. Douglas Feagin
Ms. Musharaf Hai
Mr. Solomon Jamin
Chairman
Member
Member
Member
Member
Information Technology Committee
Mr. Zhixian Li
Mr. Irfan Ul Wahab Khan
Mr. Douglas Feagin
Mr. Solomon Jamin
Chairman
Member
Member
Member
Compliance Committee
Mr. Zhixian Li
Mr. Irfan Ul Wahab Khan
Mr. Douglas Feagin
Mr. Solomon Jamin
Chairman
Member
Member
Member
Auditors
M/s. Ernst & young
Chartered Accountants
Legal Advisors
M/s. Haidermota & Co.
Advocates and Corporate Counsel
Company Registration Number:
National Tax Number:
Registered Office
easypaisa 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.easypaisa.com.pk
Email: info@easypaisa.com.pk
For investor grievances and queries, please send an email to amna.abbas@easypaisa.com.pk
0051908
2486636-9
