Board Of Directors


Mr. Khalid Aziz Mirza

Chairman and Independent Non Executive Director

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. Hiroshi Nishio

Non Executive Director

Mr. Nishio graduated from Seikei University, Japan and joined ORIX Corporation in January 1991. Mr. Nishio has served in various senior capacities within ORIX Corporation, Japan and other ORIX Group Companies. Currently he is serving as an Executive Officer / Deputy Head of Global Business and Alternative Investment Headquarters in ORIX Corporation, Japan. He is also serving as Director on the Board of other overseas ORIX Group Companies.

Mr. Harukazu Yamaguchi

Non Executive Director

Mr. Yamaguchi graduated from Hosei University, Japan in 1987 and joined ORIX Corporation in 1990. Mr. Yamaguchi has served in various senior capacities within ORIX Corporation, Japan and abroad. Currently he is serving as Executive Vice President, Global Business and Alternative Investment Headquarter in Japan. He also serves as Director on the Boards of other overseas ORIX Group Companies.

Mr. Shahid Usman

Non Executive Director

A fellow member of the Institute of Cost & Management Accountants of Pakistan, Mr. Usman has held senior management positions in Pakistan and abroad. He has previously served as Director Operating Information, Port Qasim Authority and SEVP / Deputy General Manager & CFO, Pakistan Kuwait Investment Company. Mr. Usman has held Directorships in a variety of companies i.e. QICT, GTR, Pak-Kuwait Takaful Co., Al- Mal Securities Limited. He is currently serving as independent director on OLP’s Board.

Mr. Hideaki Yokoyama

Non Executive Director

Mr. Yokoyama graduated from Keio University, Japan and joined ORIX Corporation in April 1992. Mr. Yokoyama has served in various senior capacities within ORIX Corporation, Japan and other ORIX Group Companies. Currently he is serving as Deputy Representative in ORIX Dubai Representative Office. He is also serving as in-charge of new business developments in MENA and monitoring all joint venture companies within ORIX group in MENA as Director.

Mr. Kiyokazu Ishinabe

Non Executive Director

Mr. Ishinabe graduated from Aoyama Gakuin University, Japan and is a Chartered Member of the Securities Analyst Association of Japan. Mr. Ishinabe joined ORIX Corporation in April 1987 and served in various senior capacities within ORIX Corporation, Japan and other ORIX Group Companies. Currently he is serving as nominee director of ORIX Corporation, Japan in Infrastructure Leasing & Financial Services Limited, IL & FS Securities Services Limited, ORIX Auto Infrastructure Services Limited & ORIX Leasing and Financial Services Limited and Lanka ORIX Leasing Company PLC.

Mr. Shoaib Mir

Non Executive Director

Mr. Shoaib Mir, an officer of Federal Government in BS-21, presently posted as Chairman,State Life Insurance Corporation of Pakistan. Prior to present posting in State Life he has held the position of Additional Secretary Establishment Division, Islamabad, beside remained posted on leasing Administrative & Financial positions in Federal, Provincial Government and Public Sector Enterprises.
Mr. Shoaib Mir joined Civil Services in 1990; he has vast professional experience in Senior Management positions in diversified fields such as Public Sector Management, Administration, Judicial, Health, Insurance and Planning etc.
He has extensively attended local and international professional training courses, workshop, seminars and conferences. Mr. Shoaib Mir has attained a Degree of MBBS and he is a Certified Director from Pakistan Institute of Corporate Governance (PICG).
He is also serving as a Director on the Board of Fauji Fertilizer Company Limited, Sui Northern Gas Pipeline Limited, Pakistan Cables Limited and Security Papers Limited.

Mr. Shaheen Amin

Executive Director / Chief Executive

Mr. Amin joined OLP 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.

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