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Corporate Information

Board of Directors

Chun Kwong Pong

(Non-Independent Non-Executive Chairman)

Liu Lee, Hsiu-Lin (also known as Jessica Hsiu-Lin 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)

Lee Mei Hsiang

(Independent Non-Executive Director)

Audit and Risk Management Committee

Lee Mei Hsiang (Chairman)

Lim Wai Loong

Lin, Po-Chih

Nomination Committee

Lin, Po-Chih (Chairman)

Chun Kwong Pong

Lee Mei Hsiang

Remuneration Committee

Chun Kwong Pong (Chairman)

Lim Wai Loong

Lee Mei Hsiang

Company Secretary

Ng Mei Wan (MIA 28862)

(SSM PC No. 201908000801)

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

Email : fancos.general@fancos.com.my

Principal Place Of Business

Lot 2567, Jalan Sungai Jati

41200 Klang

Selangor Darul Ehsan

Tel : 603-3382 1688

Fax : 603-3381 5788

Website : www.superlon.com.my

Auditors

Crowe Malaysia PLT

201906000005 (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

Email : is.enquiry@vistra.com

Principal Bankers

CIMB Bank Berhad

Hong Leong Bank Berhad

Malayan Banking Berhad

Public Bank Berhad

UOB Asset Management 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 : +603-3382 1688

Fax : +603-3381 5788

corporate@superlon.com.my