Overview General Corporate Governance Financial Information Stock Information News

Corporate Information

Board of Directors

Chun Kwong Pong

(Non-Independent Non-Executive Chairman)

Liu Lee, Hsiu-Lin @ Jessica H. Liu

(Managing Director and Chief Executive Officer)

Liu Han-Chao

(Executive Director)

Liu Jeremy

(Executive Director)

Ongi Cheng San

(Executive Director)

Lin, Po-Chih

(Independent Non-Executive Director)

Lim Wai Loong

(Independent Non-Executive Director)

Chee Chung Yen

(Independent Non-Executive Director)

Audit Committee

Chee Chung Yen (Chairman)

Lim Wai Loong

Lin, Po-Chih

Nomination Committee

Lin, Po-Chih (Chairman)

Chun Kwong Pong

Chee Chung Yen

Remuneration Committee

Chun Kwong Pong (Chairman)

Lim Wai Loong

Chee Chung Yen

Company Secretaries

Ng Mei Wan (MIA 28862)

R. Malathi A/P Rajagopal (MAICSA 7054884)

Registered Office

3-2, 3rd Mile Square

No. 151 Jalan Kelang Lama Batu 3½,

58100 Kuala Lumpur

Tel : 603-7987 5300

Fax : 603-7987 5200

Principal Place Of Business

Lot 2567, Jalan Sungai Jati

41200 Klang

Selangor Darul Ehsan

Tel : 603-3372 3888 / 3382 1688

Fax : 603-3371 5888

Website : www.superlon.com.my

Auditors

Crowe Malaysia PLT

(formerly known as Crowe Malaysia)

(LLP0018817-LCA & AF 1018)

Chartered Accountants

Muar Office, 8 Jalan Pesta 1/1

Taman Tun Dr. Ismail 1,

Jalan Bakri, 84000 Muar, Johor

Tel : 606-952 4328

Fax : 606-952 7328

Solicitors

Christina Chia Law Chambers

Share Registrars

Tricor Investor & Issuing House

Services Sdn Bhd

Unit 32-01, Level 32, Tower A,

Vertical Business Suite,

Avenue 3, Bangsar South

No. 8 Jalan Kerinchi,

59200 Kuala Lumpur

Tel : 603-2783 9299

Fax : 603-2783 9222

Principal Bankers

CIMB Bank Berhad

United Overseas Bank (Malaysia) Bhd

AmBank Malaysia Berhad

Public Bank Berhad

Hong Leong Bank Berhad

Malayan Banking Berhad

Stock Exchange Listing

Main Market of Bursa Malaysia Securities Berhad

Stock Name : SUPERLN

Stock Code : 7235

Investor Relation Contact

Mr Liu Han-Chao

Tel : +603-3372 3888 / +603-3382 1688

Fax : +603-3371 5888 / +603-3382 2188

corporate@superlon.com.my