Md. Delwar Hossain
Independent Director
Mr. Md. Delwar Hossain is serving as an Independent Director of the Company and is a retired Commissioner of Taxes as well as a certified Income Tax Practitioner (ITP) recognized by the National Board of Revenue. He completed his B.A. (Honors) in 1970 and M.A. in English in 1971 (degree completed in 1973), both with Second Class, from the University of Dhaka. He began his professional career as a Lecturer in English at two Government Colleges from 1973 to 1979 before joining the Bangladesh Civil Service (BCS) in 1979 under the Taxation Cadre as an Assistant Commissioner of Taxes. Over the course of his long and distinguished service, he acquired extensive experience in tax administration, audit, assessment, and regulatory matters, ultimately retiring in 2006 as Commissioner of Taxes. Following his retirement and upon obtaining certification from the NBR, he commenced practice as an Income Tax Practitioner under his proprietorship firm, Delwar Hossain & Associates, presently located at Suite #5/7, Level-05, Eastern Arzoo Tower, 61 Bijoy Nagar, Dhaka-1000. In addition to his professional practice, he actively contributes to the corporate sector as an Independent Director of Shepherd Industries PLC, where he serves as the Chairperson of the Nomination & Remuneration Committee (NRC), and is widely regarded as a dedicated and experienced professional in taxation and corporate governance matters.

Kao Chen Tsai
Nominee Director (Representative of Ever Priority Ltd.)
Mr. Kao Chen Tsai is a young, energetic and educated guy has proven capability of contributing values in dyeing industries. He has experience in Nylon/Cotton/ Polyester Dyeing Factory as Technical person. He is 38 years old with dynamic leadership quality. He provides dynamic insights to the company’s affairs, which is also outstanding to accelerate the performance of Shepherd Industries Limited.
Yang Ming Te
Nominee Director (Representative of Eternal Flame Int’l Co. Inc.)
Yang Ming Te, a Taiwanese national representing Eternal Flame Int’l Co. Inc. in the board of Shepherd Industries Limited with more than 33 years’ experience in the dyeing industry, he managed to bring a broader vision in sales, marketing and customer care. He always put positive impact towards the company to maximize wealth.
SHEPHERD INDUSTRIES LTD.
Chung Wen Kuei
Chairman
Chung Wen Kuei, is a Taiwan national and chairman of Shepherd Industries Limited with 31 years working experience in dyeing industry he made significant contribution to the development of Shepherd Industries Limited. He always hunts for better quality in his products and deeper relations with the customers. He is an expert in the dyeing industry. Mr. Chung Wen Kuei is also associated with Shepherd Textile (Bd) Limited, Shepherd Jeans Limited and Taiwan Food and Processing Industries Limited and performing in the leading position of those concerns.
Kao Wen Fu
Managing Director
Mr. Kao Wen Fu is a visionary entrepreneur, investor and philanthropist. He established his first venture in Pakistan named Alfateme Textile in 1990 and thereafter he established Shepherd Textile (BD) Ltd at DEPZ in 1997, Shepherd Industries Ltd in 2000, Shepherd Yarn Ltd in 2005, Taiwan Food & Processing Industries Ltd. in 2013. He is vastly experienced in the textile and dyeing sector. He is a Taiwan national with dynamic leadership quality. Under the leadership of Mr. Kao Wen Fu, Shepherd Industries Limited enjoyed huge business growth over the time. Mr. Kao’s Innovative business idea and ability to promptly response to the contemporary changes in modern era’s fashion and tastes are the key to success of Shepherd Industries Ltd. At his 63’s, he is still energetic and dynamic. Mr. Kao has visited many countries for business purpose.


ROJINA AKHTER, FCA
Independent Director
Mrs. Rojina Akhter, FCA, is a highly distinguished Chartered Accountant and a Fellow Member of the Institute of Chartered Accountants of Bangladesh (ICAB), boasting an illustrious career spanning over 19 years of deep expertise in financial audit, taxation, and VAT consultancy. Currently leading as the Proprietor and CEO of Rojina Akhter & Co., Chartered Accountants, she manages a broad portfolio of professional services, ensuring financial integrity and regulatory compliance for numerous organizations. Beyond her practice, she exerts significant influence in the corporate sector as an Independent Director at Shepherd Industries PLC, where she serves as the Chairperson of the Audit Committee. In this strategic role, she leverages her extensive knowledge in financial statement preparation, internal control systems, and inventory management to enhance board-level transparency and corporate governance. Her career is a testament to professional excellence, combining technical mastery in accounting with visionary leadership in institutional oversight.