Governance

Profile Board of Directors

1- Mr. Shahid Nazir Ahmad

Mr. Shahid Nazir Ahmed is an MBA from London and has over 34 years of experience in the textile sector including spinning, knitting, dyeing, finishing and garments. Mr. Shahid Nazir was not only The CEO of Masood Textile Mills Limited but also the main driving force along with professional experienced behind the growth of the Company from a spinning unit to one of the largest vertically integrated business in Pakistan. He has extensive experience in production, IT, marketing and administration. The business group is one of the leading and most diversified in the Textile Sector. With a keen interest in continuous innovation, Mr. Shahid Nazir’s contribution has been pivotal in leading the Research & Development team at Masood Textile Mills Limited. His contribution toward the Board is a great achievement and is highly valued.

2- Mr. Naseer Ahmad Shah

Mr. Naseer Ahmad Shah holds M.Sc (Computer science) degree and various certifications in the field of IT. Mr. Naseer Ahmad Shah was non-executive director in Masood Textile Mills Limited. Further he has more than 36-year professional experience. In order to bolster his skills, he attended the training session conducted by Institute of Charted Accountant of Pakistan and awarded by the certification of Director Education Program. His contribution to the Board is of great improvement and is highly valued. His vast experience and in-depth knowledge of the IT Sector is highly beneficial for Board Level. Mr. Naseer Ahmad Shah has excellent skills in implementing strategic plans and programs of the organization in research and development of organization.

3-Mr. Shibin Yang

Mr. Shibin Yang is Chines national. He is executive member of the board of Shanghai Challenge Textile Company Limited. He is post graduate and currently serving Shanghai Challenge Textile Company Limited. Mr. Shibin Yang has 32 years’ experience in textile industry as senior executive. He had been employed with Ministry of Textile; China National Textile Council; State Bureau of textile Industry, China National Textile and Apparel Council and other companies.

He has exceptional proficiency in development of strategies and policies for global marketing and production processes in the spinning segment of textile industry which is a life blood for effectual running of the company and success in global markets. He is Nominee board member of our associated company Shanghai Challenge Textile Company Limited.

4- Ms. Chen Yan

Ms. Chen Yan is Chines national. She works at higher managerial position of textile companies. She holds bachelor degree and has vast 24 years’ experience in textile industry as senior executive. She is also serving as Executive of sales and Marketing in Shanghai Jiale Corp Ltd from 1998 to 2004. Ms. Chen Yan was selected non-executive director and has a great experience in directorship in Masood Textile Mills Limited as well. She has excellent skills in implementing strategic plans and programs of the organization in order to maximize the value of entity. She devises and executes the highest-level strategies for directing overall growth and operational aspects of a company. She is Nominee board member of our associated company Shanghai Challenge Textile Company Limited.

5- Mr. Shoaib Ahmad Khan

Mr. Shoaib Ahmad Khan holds degree of MBA from Adamson University-Manila, Philippines and Bachelor of Science from Punjab University. He further holds DAIBP from Institute of Bankers, Pakistan and certificate course on Islamic Banking from Institute of Islamic Banking & Finance, Pakistan. Ha has more than 23 year working experience at executive level in various companies. He is Nominated board member by National Investment Trust Limited (NIT).

6- Mr. Shahid Iqbal

Mr. Shahid Iqbal holds Graduation degree from University of the Punjab Lahore. He has more than 25-year experience in finance, sale and marketing of textile sector and beverage industry. He has also served as a member of the Board of Directors of the Masood Textile Mills for 7-year. Experience of directorship of listed company is provided more advantage. He is a member of Pakistan Institute of Corporate Governance. Co-ordination with IT Team regarding development of different types of MIS relating to supply chain management, Exports orders follow up, Cost management system etc. He has attended various seminars/workshops and also represented the firm/group on various forums within the country.

7- Mr. Shabir Ahmad Abid

Mr. Shabir Ahmad Abid holds degree of MBA & MBE from University of the Punjab Lahore Pakistan. He is having more than 23 Year versatile experience of in Finance, Marketing, Sales, and production in Textile Industry. Has worked On the leading positions in different organizations. Has a good exposure of international and domestic markets as well. He is a member of Pakistan Institute of Corporate Governance. Has potential of overcoming challenges in new environment quickly. Excellent at developing friendly working relationships with the fellow team members and colleagues, leading from the front and providing assistance and expertise wherever required. He has impressive and dynamic communication skills to develop comfortable and friendly relationships with customers.

Board Committees

AUDIT COMMITTEE:

  • MR. SHABIR AHMAD ABID (Chairman)
  • MR. NASEER AHMAD SHAH (Member)
  • MR. SHAHID IQBAL (Member)

HR & REMUNERATION COMMITTEE:

  • MR. SHAHID IQBAL (Chairman)
  • MR. SHAHID NAZIR AHMAD (Member)
  • MR. SHABIR AHMAD ABID (Member)

Nomination Committee:

  • Mr. Naseer Ahmad Shah (Chairman)
  • Mr. Shabir Ahmad Abid (Member)
  • Mr. Shahid Iqbal (Member)

Risk mangagement Committee:

  • Mr. Shahid Nazir Ahmad (Chairman)
  • Mr. Naseer Ahmad Shah (Member)
  • Mr. Shahid Iqbal (Member)

Date of Election Of Direcotrs

Last Date

31st March, 2022

Next Date

31st March, 2025