VISION STATEMENT

TO BE OUR CUSTOMERS' MOST CONVENIENT

AND TRUSTED BANK

MISSION STATEMENT

TO MAKE BANKING SAFE, SIMPLE, AND PLEASANT

CORPORATE INFORMATION

Board of

Abbas D. Habib

Chairman

Directors

Anwar Haji Karim

Farhana Mowjee Khan

Syed Mazhar Abbas

Executive Director

Qumail R. Habib

Safar Ali Lakhani

Syed Hasan Ali Bukhari

Murtaza H. Habib

Arshad Nasar

Adnan Afridi

Mansoor Ali Khan

Chief Executive

Audit

Safar Ali Lakhani

Chairman

Committee

Syed Mazhar Abbas

Member

Anwar Haji Karim

Member

Syed Hasan Ali Bukhari

Member

Arshad Nasar

Member

Human Resource

Syed Hasan Ali Bukhari

Chairman

& Remuneration

Syed Mazhar Abbas

Member

Committee

Abbas D. Habib

Member

Farhana Mowjee Khan

Member

Arshad Nasar

Member

Credit Risk

Syed Mazhar Abbas

Chairman

Management

Safar Ali Lakhani

Member

Committee

Qumail R. Habib

Member

Syed Hasan Ali Bukhari

Member

Murtaza H. Habib

Member

Risk Management

Adnan Afridi

Chairman

Committee

Qumail R. Habib

Member

Farhana Mowjee Khan

Member

Anwar Haji Karim

Member

Safar Ali Lakhani

Member

IT

Abbas D. Habib

Chairman

Committee

Qumail R. Habib

Member

Arshad Nasar

Member

Syed Mazhar Abbas

Member

Mansoor Ali Khan

Member

IFRS 9

Syed Hasan Ali Bukhari

Chairman

Committee

Arshad Nasar

Member

Qumail R. Habib

Member

Company

Secretary

Mohammad Taqi Lakhani

Chief Financial

Officer

Ashar Husain

Statutory

EY Ford Rhodes

Auditors

Chartered Accountants

Legal

LMA Ebrahim Hosain

Advisor

Barristers, Advocates & Corporate Legal Consultants

Registered

126-C, Old Bahawalpur Road,

Office

Multan

Principal

2nd Floor, Mackinnons Building,

Office

I.I. Chundrigar Road,

Karachi

Share

CDC Share Registrar Services Limited

Registrar

CDC House 99-B,Block-B, S.M.C.H.S.

Main Shahrah-e-Faisal,Karachi-74400.

Website

www.bankalhabib.com

CONTENTS

History

1

Review Report by the Chairman

6

Directors' Report

7

Corporate Governance

14

Statement of Compliance with Listed Companies (Code of Corporate Governance)

Regulations, 2019

28

Independent Auditors' Review Report on the Statement of Compliance contained in

Listed Companies (Code of Corporate Governance) Regulations, 2019

31

Statement on Internal Controls

32

Independent Auditors' Report to the Members

33

Unconsolidated Statement of Financial Position

37

Unconsolidated Profit and Loss Account

38

Unconsolidated Statement of Comprehensive Income

39

Unconsolidated Statement of Changes in Equity

40

Unconsolidated Cash Flow Statement

41

Notes to the Unconsolidated Financial Statements

42

Disclosure on Complaint Handling

128

Report of Shariah Board

129

Notice of Annual General Meeting

130

Pattern of Shareholding

138

Consolidated Financial Statements

141

242

252

253

Branch Network

254

E - Dividend Bank Mandate Form

Form of Proxy

1

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Bank AL Habib Limited published this content on 07 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 March 2022 05:28:04 UTC.