Corporate Information

Board of Directors

Mr. Irfan Ul Wahab Khan
Mr. Henning Thronsen
Mr. Zhixian Li
Mr. Douglas Feagin
Dr. Amjad Waheed
Ms. Musharaf Hai
Mr. Mohammad Shoaib

Chairman
Director
Director
Director
Independent Director
Independent Director
Independent Director

Chief Executive Officer

Mr. Jahanzeb Khan

Chief Financial Officer

Mr. Amin Sukhiani

Company Secretary

Ms. Amna Abbas

People Committee

Ms. Musharaf Hai
Mr. Irfan Wahab Khan
Mr. Douglas Feagin

Chairperson
Member
Member

Audit Committee

Dr. Amjad Waheed
Mr. Henning Thronsen
Mr. Li Zhixian

Chairman
Member
Member

Risk Committee

Mr. Henning Thronsen
Mr. Douglas Feagin
Ms. Musharaf Hai

Chairman
Member
Member

Information Technology Committee

Mr. Zhixian Li
Mr. Irfan Ul Wahab Khan
Mr. Douglas Feagin

Chairman
Member
Member

Compliance Committee

Mr. Henning Thronsen
Dr. Amjad Waheed
Mr. Zhixian Li

Chairman
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

For investor grievances and queries, please send an email to amna.abbas@easypaisa.com.pk

0051908

2486636-9

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