Change in Boardroom — MADAM LIU LEE, HSIU — LIN (ALSO KNOWN AS JESSICA HSIU — LIN LIU)

Change in Boardroom SUPERLON HOLDINGS BERHAD Date of change 24 Sep 2026 Name MADAM LIU LEE, HSIU-LIN (ALSO KNOWN AS JESSICA HSIU-LIN LIU) Age 69 Gender Female Nationality Taiwan, Province of China Designation Managing Director Directorate Executive Type of change Cessation of Office Reason Due to internal re-organisation Details of any disagreement that he/she has with the Board of Directors No Whether there are any matters that need to be brought to the attention of shareholders No Qualifications No Qualifications Major/Field of Study Institute/University Additional Information Working experience and occupation In 1983, Liu Lee, Hsiu-Lin (also known as Jessica Hsiu-Lin Liu) co-founded TransAsia Rubber Industrial Co Ltd, a Taiwanese company principally involved in the manufacturing of rubber thermal insulation products and she was a Director and shareholder of the company from 1983 to 1997. In 1992, she founded Villa Mutiara Sdn Bhd manufacturing rubber insulation and the company name was subsequently changed to Superlon Worldwide Sdn Bhd. Liu Lee, Hsiu-Lin has more than 43 years working experience in the rubber thermal insulation industry and has to date accumulated in-depth knowl