SUPERLN

0.845

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

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 knowledge in management skills and the business of the thermal insulation industry.
Family relationship with any director and/or major shareholder of the listed issuer	Apart from her sons, Liu Han-Chao and Liu Jeremy, who are also the Executive Directors and major shareholders of the Company, she does not have any family relationship with any of the Directors and/or major shareholders of the Company.
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest - 36,360,548 Indirect interest -14,280,000 * * Deemed interested via her children, Mr Liu Han-Chao and Mr Liu Jeremy shareholdings

Remarks :

Liu Lee, Hsiu-Lin (also known as Jessica Hsiu-Lin Liu) ceases to be the Chief Executive Officer with effect from 24 September 2026.