Governance Fu-Wang Ceramic Industry Limited

FUWANGCER

BD0632FWCR08

Construction Supplies & Fixtures

End-of-day quote Dhaka S.E. Other stock markets 2024-09-15			5-day change	1st Jan Change
15.90 ^BDT	+3.25%		+2.58%	-16.32%

May. 02	Fu-Wang Ceramic Industry Limited Reports Earnings Results for the Third Quarter and Nine Months Ended March 31, 2024	CI
Feb. 12	Fu-Wang Ceramic Industry Limited Reports Earnings Results for the Second Quarter and Six Months Ended December 31, 2023	CI

Executive Committee: Fu-Wang Ceramic Industry Limited

Manager

Positions heldSince

Rafiquzzaman Bhuiyan

Chief Executive Officer

Ahmed Monabbi

Director of Finance/CFO

2014-10-31

Mohammed Abdul Halim Thakur

Human Resources Officer	-
Corporate Secretary	-

Ali M Waresh

Comptroller/Controller/Auditor	-
Compliance Officer	-

Hamidur Rahman Pathan

Chief Administrative Officer

Composition of the Board of Directors: Fu-Wang Ceramic Industry Limited

Director

CommitteesSince

Hasna Opgenhaffen

Audit Committee
Executive Committee
Compensation Committee
Nominating Committee

Sadad Rahman

Compensation Committee
Nominating Committee
Audit Committee Chair
Audit Committee

Sayeed Rezaraj Ahmmad

Audit Committee	2019-12-31
Compensation Committee	2019-12-31
Nominating Committee	2019-12-31

Mohammad Hamidur Rashid

Compensation Committee Chair	2023-01-31
Nominating Committee Chair	2023-01-31

Narayan Roy

Audit Committee Chair

2023-01-31

Shaheed Hossain Tanjil

Director/Board Member

Omar Sharif

Director/Board Member

2022-05-30

Javed Opgenhaffen

37 year

Director/Board Member

Latest Appointments: Fu-Wang Ceramic Industry Limited

Fu-Wang Ceramic Industry Limited Elects Hasna Opgen Haffen as Chairman and Javed Opgenhaffen as Managing Director	20-11-02	CI
Fu-Wang Ceramic Industry Limited Elects Javed Opgenhaffen as Chairman	17-02-22	CI

More news

Former Officers and Directors: Fu-Wang Ceramic Industry Limited

Insider

Positions held

SinceUntil

Mohammad Abdul Zafer

Director/Board Member	2016-10-25	2022-10-23
Independent Dir/Board Member	2016-10-25	2022-10-23

Aqmar Areeb Chaudhury

Director/Board Member

2021-10-30

2022-06-19

Pak Tang Lee

Director/Board Member	2014-12-31	-
Chief Executive Officer	2014-12-31	2017-11-15

Khaled N. Kabir

Director/Board Member	2011-07-04	2014-12-31
Chief Executive Officer	2011-07-04	2014-12-31

Nilufar Anjum

Director/Board Member	2013-09-29	-
Independent Dir/Board Member	2013-09-29	-

Mustafa Mohiuddin

Director/Board Member	2012-10-07	-
Independent Dir/Board Member	2012-10-07	-

MD Masudur Rahman

Director/Board Member	2012-10-01	-
Independent Dir/Board Member	2012-10-01	-

Bernard Lee

Director/Board Member

2011-09-21

2012-05-14

Arif Muhammed Habib Ullah Khan

Director/Board Member

2011-10-30

2012-05-14

Hua Hsu Chin

Chairman

2011-10-26

Sanchita Karmaker

Corporate Secretary

Arifur Rahman

Comptroller/Controller/Auditor

Mohammad Shirajul Islam

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Kaiful Wara

Director/Board Member	2011-07-04	-
Independent Dir/Board Member	-	-

Nurul Islam Chowdhury

Corporate Secretary

Khwaja Omar Wasiuddin

Director/Board Member

2011-07-04

Navid Haider

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Junaidul Haque

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Mohammad Ali Sardar

Director/Board Member

Alexander Lee

Director/Board Member	2011-07-04	2012-09-30
Chairman	2012-09-30	-

Mohammad Golam Sabur

Corporate Secretary

Anisur Rahman

Comptroller/Controller/Auditor	-	-
Compliance Officer	-	-

Age distribution of managers

Parity Men Women

Male	12
Female	1

Of which Executive Committee

Male	5
Female	0

Of which Directors

Male	7
Female	1

ESG Refinitiv

Fu-Wang Ceramic Industry Limited is a Bangladesh-based company, which is engaged in manufacturing and marketing of various types and sizes of floor tiles and glazed wall tiles in its factory facilities at Hotapara, Gazipur. It manufactures and markets durability wall and floor tiles, including homogenous, decorative, decor-border, and printed porcelain floor and rustic tiles. It has introduced glossy floor, wall, and stair tiles under the brand name of Picasso Tiles. It has tile designs for kitchen, bedroom, living room, bathroom, outdoor, industry, commercial, and exterior and stair. The company is also exporting its products to the Northeastern region of India.

Employees

451

Sector

Construction Supplies & Fixtures

More about the company