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Company Information
Mr. Khalid Aziz Mirza
Chairman
Khalid Mirza has nearly 50 years of work experience. From 1966-68, he served in a variety of executive positions in the Asmirali Fancy Group, a diversified business conglomerate. Between 1968-83, Mr. Mirza gained extensive investment banking experience both in Pakistan and in the United Kingdom in the areas of project finance, corporate mergers and acquisitions, securities issuance and trading, and portfolio management. He joined IFC as an investment officer in February 1983. Rising through successive promotions, he served as IFC’s Chief of Mission in Turkey (1994-96) and Chief of Regional Mission in Thailand (1998-2000).Thereafter, as Chairman of the Securities & Exchange Commission of Pakistan (2000-2003) he implemented a major program of capital markets and corporate sector reform and took steps to enhance the institutional capacity of the Commission. He then managed the World Bank’s programme to develop the financial sector and private sector in the East Asia and Pacific Region between 2003-06. Subsequently, as Chairman of the Monopoly Control Authority (July 2006-October 2007), he introduced reforms aimed at improving the effectiveness of the institution and advised the Government on its conversion into a modern competition agency. Appointed first Chairman of the Commission with effect from October, 2007 to August, 2010 and successfully implemented all aspects of the new competition regime. Also, engaged in substantive measures to build the capacity of the Commission achieving a high standard of agency effectiveness. Since September, 2010, Mr Mirza has been teaching in LUMS (Lahore), including as a full professor as of April, 2014.
Mr. Shaheen Amin
Chief Executive Officer
Mr. Amin joined OLP Financial Services Pakistan Limited (Formerly ORIX Leasing Pakistan) in December 1986 and after serving in various capacities was appointed Deputy Managing Director in January, 1992. Mr. Amin was appointed the founding General Manager of Oman ORIX Leasing Company SAOG and in the year 2000 was appointed the founding General Manager of Saudi ORIX Leasing Company. Mr. Amin has an MBA from Booth School of Business, University of Chicago and an Executive MS in Risk Management from Stern School, New York University.
Mr. Ramon Alfrey
Non-Executive Director
Mr. Alfrey joined OLP Financial Services Pakistan Limited-OLP (Formerly ORIX Leasing Pakistan Limited) in April 1990. He has served the Company in various senior capacities in Pakistan and UAE. His more recent appointments at OLP include Company Secretary, Chief Financial Officer and Group General Manager Planning and Strategy. In April 2020, he assumed the responsibility of Deputy Chief Executive Officer (Pvt.). Mr. Alfrey also serves as a nominee Director on the Board of OLP Services Pakistan Limited, the management company of ORIX Modaraba.Mr. Alfrey is a fellow member of the Institute of Chartered Accountants of Pakistan.
Ms. Yoko Miura
Non-Executive Director
A graduate of Keio University, Ms. Miura joined ORIX Corporation in 2006 and has been involved in new business development, domestic and international M&A and investment projects, and investor relations. She is currently part of the Asia-Pacific Strategic Planning Department at ORIX Corporation, which is responsible for developing and executing business strategies across the region.
Mr. Anwar Mansoor Khan
Independent Director
Mr. Anwar Mansoor Khan is a senior advocate of the Supreme Court and has earlier served as the Advocate General Sindh, twice as the Attorney General of Pakistan and as a Judge of the High Court of Sindh. He has been practicing as a lawyer since 1981 in all Courts of Pakistan and has an experience of over 40 years. He has been associated in the drafting of the Income Tax Ordinance 1979, Companies Ordinance 1984, the establishment of the Islamic Banking Systems in Pakistan, in nationalization of Insurance Companies and creation of State Life Corporation, in drawing up various documentation of the Banking System, the establishment of Lease financing in Pakistan, drafting of the Recovery Laws for Banks. He has been involved in international negotiation and drawing of various agency and franchising agreements. He has advised on takeovers, acquisitions and buyouts of various companies and has and continues to conduct various merger proceedings. He had remained the Vice President of the ‘National Chamber for Dispute Resolution’ NCDR.
Mr. Yoshiaki Matsuoka
Non Executive Director
Mr. Matsuoka is graduated from The Kwansei Gakuin University, Japan, he joined ORIX Corporation in April 1991 and served in various senior capacities within ORIX Corporation, Japan and other ORIX Group’s overseas subsidiaries and investee companies including Chairman and Chief Executive Officer in ORIX Corporation Europe N.V. Currently he is serving as Executive Officer, Responsible for Asia-Pacific Business, ORIX Corporation. Besides that, he is serving as nominee director of ORIX Corporation, Japan in various ORIX Group’s overseas subsidiaries and investee companies.
Mr. Rashid Ahmed Jafer
Independent Director
Mr. Rashid Ahmed Jafer has an experience of 37 years with M/s. A.F. Ferguson & Co., including 23 years as a partner at the organization. He is a fellow member of the Institute of Chartered Accountants of Pakistan (ICAP) and enjoys an expertise in statutory audit.He has been a member of the Professional Standards and Technical Advisory Committee of ICAP for several years and is also a member of the SBP – ICAP Coordination Committee.
Board Sub-Committees
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Mr. Rashid Ahmed Jafer
Independent Director
Ms. Yoko Miura
Non-Executive Director
Mr. Ramon Alfrey
Non-Executive Director
Mr. Shaheen Amin
Chief Executive Officer
Mr. Ramon Alfrey
Non-Executive Director
Mr. Yoshiaki Matsuoka
Non Executive Director
Mr. Yoshiaki Matsuoka
Non Executive Director
Mr. Anwar Mansoor Khan
Independent Director
Mr. Shaheen Amin
Chief Executive Officer
Mr. Khalid Aziz Mirza
Chairman
Mr. Rashid Ahmed Jafer
Independent Director
Mr. Yoshiaki Matsuoka
Non Executive Director
Mr. Khalid Aziz Mirza
Chairman
Board Sub-Committees
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Mr. Rashid Ahmed Jafer
Chairman
Mr. Kazuhito Inoue
Member
Mr. Ramon Alfrey
Member
Ms. Yoko Miura
Member
Mr. Yoshiaki Matsuoka
Chairman
Mr. Shaheen Amin
Member
Mr. Ramon Alfrey
Member
Mr. Anwar Mansoor Khan
Chairman
Mr. Khalid Aziz Mirza
Member
Mr. Shaheen Amin
Member
Mr. Yoshiaki Matsuoka
Member
Mr. Rashid Ahmed Jafer
Chairman
Mr. Khalid Aziz Mirza
Member
Mr. Yoshiaki Matsuoka
Member
Key Executives & Officers
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Mr. Abid Hussain Awan
Chief Financial Officer
Mr. Nadeem Amir Ali
Company Secretary
Mr. Asad Ali
Head of Internal Audit
Mr. Rashid Ahmed
Head of Compliance
Professional Advisors
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KPMG Taseer Hadi & Co
Auditors
Chartered Accountants
Sheikh Sultan Trust Building, Ground No. 2, Beaumont Rd, Civil Lines, Karachi
Mohsin Tayebaly & Co.
Legal Advisors
Corporate Legal Consultants|Barristers & Advocates
Al Hamd Shariah Advisory Services (Private) Limited
Shariah Advisor
IFS License Number
SECP/LRD/03/OLPFSPL/2024-29
Effective from December 07, 2023
Registrar and Share Transfer Office
FAMCO Share Registration Services (Pvt) Limited,
8-F, Near Hotel Faran, Nursery, Block-6, P.E.C.H.S., Shahra-e-Faisal, Karachi.
National Tax No. (NTN)
0698175-5
Sales Tax Registration No. (STRN)
1700980508273
Company Registration No.
0014655
Sindh National Tax No. (SNTN)
S0698175-5
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