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Board of Directors

Tan Sri Dato’ Sri Hamad Kama Piah Bin Che Othman

Chairman

Tan Sri Dato’ Sri Hamad Kama Piah bin Che Othman, is the former President and Group Chief Executive of Permodalan Nasional Berhad since February 1, 1998. His working experience spans over 30 years in the field of investment and unit trust management. He is also a member of the Board of Directors of PNB, ASNB and Permodalan Hartanah Nasional Berhad as well as a member of the Board of Trustees of the Merdeka Heritage Trust. He also sits on the Board of Directors of a number of Malaysia public and private companies.  A Statistic graduate of Universiti Teknologi MARA (UiTM), Tan Sri Dato’ Sri Hamad Kama Piah also hold a Masters Degree from the University of Wales, Swansea, United Kingdom.

Dr. (Ken) Leong Chik Weng

Chief Executive Officer

Dr. Leong Chik Weng, is presently the Chief Executive Officer of e-Lock Corporation Sdn Bhd.  He obtained his Ph.D in Chemical Engineering in 1989 from University of Massachusetts, Amherst. After graduation, he joined Raychem Corporation, one of the top Silicon Valley companies in Menlo Park, California and subsequently promoted to a Technical Director position. After spending about 16 years in North America, he returned home to Malaysia and started e-Lock Group of Companies in 1996.  Dr. Leong is currently an Independent Non-Executive Director of several public listed companies in Malaysia, including UMW Holding Berhad, UMW Oil & Gas Berhad, Chemical Company of Malaysia Berhad and A-Rank Berhad.

Mr. Wee Kee Heng

Executive Director

Mr Wee Kee Heng, has been actively involved in the local ICT industry for more than 35 years. He has been the CEO of several local companies and have established business relationships with some of the world’s’ leading I.T companies such as Apple, IBM, Unisys, Silicon Graphics, AT&T, BT, Xerox, Tektronix and many others. He has set up business channels and has worked with numerous systems integrators and solution providers locally and from abroad.   Mr Wee has been involved in the initial set-up of e-Lock Corporation Sdn Bhd and has been a director of the Company since the year 2000. He is also the Executive Director of Sigmaline Technologies Sdn Bhd since 2011, a wholly owned subsidiary of e-Lock Corporation Sdn Bhd

En. Badrul Feisal Bin Abdul Rahim

Director

Encik Badrul Feisal bin Abdul Rahim also serves as the UMW Corporation Bhd  Group Chief Executive Officer.  He founded and served as Managing Director of Insight Value Sdn Bhd from January 2010 to November 2010. He served as the Chief Operating Officer for Edaran Otomobil Nasional Bhd from 2007 to 2009. He served as Senior Vice President of Investments at Khazanah Nasional Berhad and Senior Manager of Khazanah Nasional Berhad since February 2001. Encik Badrul Feisal bin Abdul Rahim holds an American Associate degree in Accountancy (AAD), a Diploma in Accountancy from Mara College and also a Bachelor of Science in Accountancy from the University of Missouri, Columbia, USA in 1994.

Tn. Hj. Ismail @ Ismail Bin Sidek

Director

Haji Ismail bin Sidek, was the Head of IT Division of the PNB Group and is an experienced hand in systems feasibility study, planning, development, implementation and monitoring; project procurement, evaluation, budget control; product bench marking, systems operations, performance, network system design, adequacy and efficiency measure.   He was a graduate of Computer programming (Australia), Computer Science (UITM in 1974) and laureate of the Management Program for Executives at the University of Pittsburgh in 1984. With a distinguished history of work experiences spanning over 20 years, Haji Ismail began his career at the Employees Provident Fund and prior to his appointment as Vice President I at the PNB Group’s IT Division, was attached at the Pilgrims Fund Board.

Mr. Mark Wing Kong

Director

Mr. Mark Wing Kong, is a member of the Malaysian Institute of Certified Public Accountants.  His career started as an auditor with Kassim  Chan & Co in 1980. He joined Arab-Malaysian Securities Sdn Bhd as Operations Manager in 1986 and was transferred to Arab-Malaysian Merchant where  his last held position was General Manager, Corporate Finance.  He left in 1997 and joined LB Aluminium Berhad, a company principally engaged in the business of manufacturing, marketing and trading of aluminium extrusion and ceiling metal tee products, where he is currently the Chief Executive Officer.   He is also an Independent Non-Executive Director of M3 Technologies (Asia) Berhad and OldTown Berhad.