Sung Soo Bae
Tenure
Appointed to the Board on 14 February 2024 for the term to expire on 22 June 2026
Board and Committee Activities
Chairman
Member HR and Remuneration Committee
Outside Interests
Career
Mr. Bae is currently Senior Director of Aromatic Business division for Lotte Chemical Corporation, South Korea.
He started his career with Honam Petrochemical Corporation in 1990 and became Managing Director of Lotte Chemical (Jiaxing) Corporation in 2013. He has also served as Head of Performance Material Business Unit and PP (Poly Propylene) division at Lotte Chemical Corporation. He was appointed as Managing Director of Lotte Chemical Shanghai Co., Ltd in 2020.
Mr. Bae graduated from Kukmin University, South Korea, majoring in Business Information Systems in 1988.
Mr. Young Dae Kim
Tenure
Board and Committee Activities
Chairman Shares Sub Committee
Member HR & Remuneration Committee
Outside Interests
Career
Mr. Kim has been working with LOTTE Chemical Corporation, South Korea since 1997, spending his first 11 years in Quality Assurance, Logistics and Shift control team at Ulsan Plant.
Mr Kim graduated from Ulsan University South Korea, majoring in Chemistry, in 1997.
He is a certified Director of Corporate Governance from Pakistan Institute of Corporate Governance (PICG).
Kyung Hoi Yoo
Tenure
Appointed to the Board on 14 February 2024 for the term to expire on 22 June 2026
Board and Committee Activities
Member, Shares Sub Committee
Outside Interests
Career
Mr. Yoo is currently working as Leader, Global Management Team for LOTTE Chemical Corporation, South Korea.
He joined Honam Petrochemical Corporation in 2005. He has been associated with Polymer market planning team and Uzbek Premarketing TFT team. In 2017, he was appointed as Manager, Global Management Team.
Mr. IL Kyu Kim
Tenure
Board and Committee Activities
Member, Audit Committee
Outside Interests
Career
Ms. Jae Sun Park
Tenure
Outside Interests
Career
Mr. Shabbir Diwan
Tenure
Outside Interests
Chief Executive, Gatron (Industries) Limited
Chief Executive, Gatro Power (Pvt) Ltd
Director, Novatex Limited
Director, Global Synthetics Limited
Director, G-Pac Energy (Pvt) Ltd
Director, Nova Frontiers Limited
Director, Nova Care (Pvt) Ltd
Chairman & Director, Pakistan Business Council
Chief Governor, Gatron Foundation
Member, Board of Governors – Patients Aid Foundation
Member, Board of Governors – Memon Health & Education Foundation
Career
Mr. Shabbir Diwan is an MBA from Institute of Business Administration, University of Karachi. He is a member of the Board of Governors of Patients Aid Foundation of JPMC, the 2nd largest Government Hospital in Karachi. He is also the Chairman of the Pakistan Business Council. In addition, he is a member of the Board of Governors of Memon Health and Education Foundation.
He is also an Executive Director of Novatex Limited – producer and exporter of PET Resin, PET Preforms, and BOPET Films.
Mr. Rashid Ibrahim
Tenure
Board and Committee Activities
Chairman Audit Committee
Chairman HR & Remuneration Committee
Outside interests
Director, Saif Textile Mills Limited
Director Saif Power Limited
Director Human Development Foundation
Career
Mr. Rashid Ibrahim, FCA has more than 40 years of diversified experience of serving various industries as a consultant including but not limited to Electric Power Generation, Telecommunication, Oil and Gas Exploration and Production etc.
He is a Chartered Accountant by Profession and a Fellow member of ICAP. He graduated from Hailey College, Lahore and completed his training with KPMG Taseer Hadi & Co. He remained Partner of various professional firms including Coopers & Lybrand and A.F. Ferguson & Co (a member firm of PwC).
He is at present Senior Partner, Septentrio Global Consulting. He was the Vice President of the ICAP and also served as a council member of ICAP for a 4 years term. He served Rawalpindi Islamabad Tax Bar Associations as a Senior Vice president and a Vice President. His major area of expertise is Taxation and Corporate Consultancy.
Mr. Khurram Rashid
Tenure
Board and Committee Activities
Member Audit Committee
Outside interests
None
Career
Mr. Khurram Rashid is a Barrister-at-Law with a strong background in corporate and commercial law, intellectual property, employment law, foreign investment, banking, aviation, admiralty and shipping, and insurance laws. With over 22 years of standing, he has extensive litigation experience at High Court, District Courts, Labour Courts, Services Tribunal, and Banking Courts.
He is currently working as the Lead Counsel at K-Legal Law Firm since July 2016. Prior to that, he served as a Partner at Surridge & Beecheno Law Firm from July 2006 to June 2016 and as an Associate at various law firms, including Surridge & Beecheno Law Firm, Usmani & Iqbal Law Firm, and CR Law Chambers.
In addition to his professional work, Khurram Rashid has also been involved in the academic field as a Visiting Faculty at various prestigious institutions, including the University of Karachi – SM Law College, University of London – Lecole Institute and Themis Institute, and Institute of Business Administration (IBA).
He holds a Bar-at-law qualification from the Honourable Society of the Lincoln’s Inn, UK, and an LLB (Hons) degree from the University of Buckingham, UK. He has also completed corporate electives from McGill University, Montreal, Canada, and an Advanced Advocacy Course from Keble College, Oxford University, UK.
Khurram Rashid has worked with numerous clients, including government institutions like the Securities & Exchange Commission of Pakistan and the Competition Commission of Pakistan, as well as prominent companies such as Pakistan Television Corporation, Pakistan Telecommunication Company Limited, Karachi Port Trust, and multinational corporations like Visa Worldwide Singapore Pte and Coca Cola Bottlers Pakistan Limited.
His recent transactional work includes advising companies on joint ventures, acquisitions, and renewals of liaisons offices. He has also been involved in employment law matters, intellectual property work including trademark and copyright registrations, and handling a wide range of litigation cases for various clients.
Last Updated on March 20, 2024