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                          | Board of Dirctor |  | Human Resource & Remuneration Committee |  
                          | 1. | Mr. 
                              Raza Mustafa | Chairman |  | 1. | Mian Waqas Riaz | Chairman |  |  
                          | 2. | Mr. Abdullah Ilyas | Director/Chief Executive |  | 2. | Mrs. 
                              Zainab Waqas | Member |  |  
                          | 3. | Mian 
                              Waqas Riaz | Director |  | 3. | Ms. 
                              Zakia Ilyas | Member |  |  
                          | 4. | Mrs. 
                              Yasmeen Riaz | Director |  |  |  |  |  |  
                          | 5. | Mrs. 
                              Zainab Waqas | Director |  | Chief Financial Officer |  |  
                          | 6. | Mrs. 
                              Shahzadi Ilyas | Director |  |  | Syed Mubashar Hussain Bukhari |  |  
                          | 7. | Ms. 
                              Zakia Ilyas | Director |  |  | Tel: 042-35917321-3 |  |  |  
                          | 8. | Ms. Aqsa Riaz | Director |  |  | Email:hwgc@hwgc.com.pk |  |  |  
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                          | Audit Committee |  | Registrar |  |  
                          | 1. | Mr. Raza Mustafa | Chairman |  |  | Hameed Majeed Associates (Pvt.) Ltd |  |  
                          | 2. | Ms. Zakia Ilyas | Member |  |  | H.M. House, 7-Bank Square, Lahore |  |  
                          | 3. | Mr. Yousaf Ilyas | Member |  |  |  |  |  |  
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                          | Company Secretary |  | Bankers |  |  
                          |  | Mr. Ansar Ahmed, FCA |  |  |  | National Bank of Pakistan |  |  |  
                          |  | Tel: 042-35917313 |  |  |  | 
                                  
                                  Sindh Bank Limited |  |  |  
                          |  | Email: 
                              cs@hwgc.com.pk |  |  |  | The Bank of 
                              Punjab |  |  |  
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                          | Legal 
                              Advisor |  | Registered Office |  |  
                          |  | Muhammad Ahsan Khan | Advocate |  |  | 06-F, Model Town, Lahore |  |  |  
                          |  | 
                                    |  |  |  | Tel: 042-35917321-23 |  |  |  
                          | Mills |  |  | Fax: 042-35917317 |  |  |  
                          |  | Mauza Jagmal |  |  |  | Website: www.hwgc.com.pk |  |  |  
                          |  | Tehsil Jattoi |  |  |  |  |  |  |  
                          |  | Distt. Muzzafargarh |  |  |  |  |  |  |  |  |  
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