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Superlon Holdings Bhd (SPLH.KL)

SPLH.KL on Kuala Lumpur Stock Exchange

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Name Age Since Current Position

Hoon Nam Lim

70 2013 Independent Non-Executive Chairman of the Board

Hsiu-Lin Liu Lee

57 2007 Chief Executive Officer, Managing Director, Executive Director

Han-Chao Liu

32 2007 Executive Director

Cheng San Ongi

43 2010 Executive Director

Kah Man Pang

Company Secretary