SUPERLN

0.910

SUPERLON HOLDINGS BERHAD

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
	Masters	Business	Queensland University of Technology, Australia
	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 of the company, he 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 - 7,140,000 Indirect interest - 36,360548* * Deemed interested via his mother, Liu Lee, Hsiu-Lin (also known as Jessica Hsiu-Lin Liu)'s shareholdings

Remarks :

Liu Jeremy appointed as Chief Executive Officer with effect from 24 September 2026.