Board of Directors


Tan Sri Dato' Sri Ong Tee Keat

Chairman

Tan Sri Dato' Sri Ong Tee Keat

Chairman



Tan Sri Dato’ Sri Ong was appointed as the Chairman of NAMI Corp. by its Board of Directors on 13 December 2016.

He holds a Bachelor of Engineering (BE) in Mechanical Engineering from University of Malaya in 1981. Tan Sri Dato’ Sri Ong spent the early part of his professional career in the private sector as an Engineer. He joined Wagon Engineering Sdn Bhd as a Mechanical Engineer in 1981; William Jacks Sdn Bhd, Malaysia as a Sales Engineer in 1983; and Transtrade (M) Sdn Bhd, Malaysia as a Sales Manager in 1984. In 1985, he was a Senior Engineer and Marketing Manager for Wagon Engineering Sdn Bhd.

Tan Sri Dato’ Sri Ong served as a Political Secretary to Minister in Malaysia Federal Cabinet from 1986 to 1990; a Member of Parliament for Ampang Jaya, Malaysia from 1989 to 2004; a Member of Parliament for Pandan, Malaysia from 2004 to 2013; a Deputy Speaker of the House of Representatives, Parliament of Malaysia from 1990 to 1999; a Deputy Minister for Youth & Sports, Malaysia from 1999 to 2006; a Deputy Minister for Higher Education, Malaysia from 2006 to 2008; a Minister for Transport, Malaysia from 18 March 2008 to 4 June 2010.

Tan Sri Dato’ Sri Ong was also a columnist for Chinese daily Sin Chew Jit Poh, with articles running from 1979 to 1986. With Tan Sri Dato’ Sri Ong at the helm, his vast technical and business acumen drives the NAMI Corp.’s overall direction, business and value. He is committed to providing solid financial base including strong capital and the necessary capacity to deliver results to NAMI Corp.’s partners and stakeholders.

Tan Sri Dato’ Sri Ong is not an officer or director of any other public companies.

Nik Ismail Bin Nik Yusoff

Non-Independent Executive Director

Nik Ismail Bin Nik Yusoff

Non-Independent Executive Director



Mr Nik Ismail was appointed as Independent Non-Executive Director of NAMI Corp. on 22 June 2017.

Prior to joining NAMI Corp., Mr Nik Ismail was appointed as Chairman of the Board of Directors for AT Systematization Berhad on 24 May 2015, and continues to hold that position.

From 2001 to 2013, Mr Nik Ismail was a Member of the Board of Directors of Malaysian AE Models Holdings Berhad, an investment holding company, which engages in designing, manufacturing, installing, and marketing material handling and conveyor systems and parties primarily to the automation industry in Malaysia.

Abdul Aziz Bin Haji Jaafar

Non-Independent Executive Director

Abdul Aziz Bin Haji Jaafar

Non-Independent Executive Director



Mr Abdul Aziz bin Haji Jaafar was appointed as Independent Non-Executive Director of NAMI Corp. on 22 June 2017.

Mr Abdul Aziz is currently a member of the Board of Directors of Malacca Economic Council (MAPEN) located in Malaysia.

Prior to joining NAMI Corp., Mr Abdul Aziz served on the Board of Trustees for the Malaysian Institute of Defense and Security (“MiDAS”) from 2013 to 2015. A Malaysian company located in Kuala Lumpur, MiDAS is a professional research institution on issues of defense and security.

From 2010 to 2012, he served as the Chairman for Armed Forces Welfare, Social and Sports Club (KSSKA).

From 2008 to 2015, Mr Abdul Aziz served as a member of the Board of the Malaysian Defense Council, located in Kuala Lumpur, which ensures coordinated and orderly development of the defense industry section in Malaysia.

From 2008 to 2015, he served as the Vice President of Armed Forces Cooperatives (Koperasi Tentera), a financial institution located in Kuala Lumpur, Malaysia. From 2008 to 2015, Mr Abdul Aiz served as a member of the Board of SME Ordnance (SMEO) Sdn Bhd, a Malaysian defense company located in Batu Arang.

From 2008 to 2015, he served as a member of the Board of Boustead Naval Shipyard (BNS) Sdn Bhd, a Malaysian company located in Perak, which builds various types of naval and commercial vessels and provides extensive depot level maintenance services.

Mr Soh Ooi Tech

Non-Independent Executive Director

Mr Soh Ooi Tech

Independent Non-Executive Director



Mr Soh Ooi Tech was appointed as Independent Non-Executive Director of NAMI Corp. on 23 August 2017.

Mr Soh Ooi Tech has been the Marketing Director of Pro Road Sdn Bhd, which is engaged in the trading of liquor, since year 2007 throughout Malaysia and countries within Asia. His responsibilities include developing the company’s marketing strategy, including campaigns, events, digital marketing, public relations, tracking changes in supply and demand, identifying clients’ current and future needs, and monitoring competition.

Mr Soh Ooi Tech’s mandate is to provide a wide range of quality liquors, wines and beers from top brands at affordable prices and services to all clients.

Mr Lok Khing Ming

Executive Director

Mr Lok Khing Ming

Executive Director



Mr Lok Khing Ming was appointed as Executive of NAMI Corp. on 4 July 2018.

Prior to joining NAMI Corp., Mr Lok Khing Ming served as the Chief Executive Officer, President, Treasurer and sole director of GMCI Corp from December 2014 to October 2016, and subsequently resigned from his office positions and was appointed as the Chairman of the Board of GMCI Corp in October 2016. Mr Lok Khing Ming was previously the managing director of SBS.

Mr Lok Khing Ming's responsibilities include leading the exploration for mining opportunities in and around Malaysia, developing business strategies and implementing the company's marketing plan. From 2007 to 2010, Mr Lok Khing Ming was the General Manager of Asia East Coast Mining Sdn Bhd, a company engaged in gold mining.

In November 1991, Mr Lok Khing Ming earned a Diploma in Electronic Engineering from the Federal Institute of Technology, Malaysia