Change in Boardroom — MR LIU JEREMY

Change in Boardroom SUPERLON HOLDINGS BERHAD Date of change 24 Sep 2026 Name MR LIU JEREMY Age 40 Gender Male Nationality Australia Designation Chief Executive Officer Directorate Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Business Queensland University of Technology, Australia 2 Degree Business Queensland University of Technology, Australia Working experience and occupation Liu Jeremy worked in the Group since February 2010 as Assistant Research and Development Manager. He was promoted to Production Development and Technical Manager to oversee the production development and technical areas in 2014. Since January 2015, he was appointed as the Division Director and now oversees the production development and technical matters, factory management as well as product research and development. Directorships in public companies and listed issuers (if any) NIL Family relationship with any director and/or major shareholder of the listed issuer Apart from his mother, Liu Lee, Hsiu-Lin (also known as Jessica Hsiu-Lin Liu) and his brother, Liu Han-Chao who are Directors and major shareholders