Aged 60 l Malaysian l Male

Date of Board Appointment : 22 October 2015

Mr. Wong Kok Wah, is our co-founder and Deputy Chairman/Executive Director. He is also our major shareholder. He is responsible for overseeing our Group’s business development and sales as well as our entire manufacturing operations.

After his secondary education, he was hired as an apprentice in a metal fabrication business in Johor. During this apprenticeship, he learned the trade of metalworking, and honed his skills in metal and steel fabrication.

In 1983, he returned to Kuala Lumpur, and continued to work in metal and steel fabrication as a freelance subcontractor before he co-founded Hup Lek Engineering & Trading (“Hup Lek (Partnership)”) in 1990. He subsequently co-founded Hup Lek Engineering & Trading Sdn. Bhd. (“Hup Lek Engineering”) in 1998, alongside Ms. Chan Yoke Chun, and another partner of Hup Lek (Partnership). It was during these years when he fine-tuned his expertise in the manufacturing of glove-dipping lines, as well as acquired knowledge and understanding of rubber glove manufacturing. He resigned as a Director of Hup Lek Engineering in 2015.

Mr. Wong also co-founded our wholly-owned subsidiary, HL Advance Technologies (M) Sdn. Bhd. (“HLA”), with Ms. Chan Yoke Chun in 2006, which subsequently commenced business operations in the manufacturing of glove-dipping lines in 2009.

Mr. Wong does not hold directorship in other public companies and listed corporations but hold directorship in several private limited companies.

He attended all four (4) Board Meetings held during the financial year ended 31 December 2025.

Aged 63 l Malaysian l Female

Date of Board Appointment : 22 October 2015

Ms. Chan Yoke Chun, is our co-founder and Executive Director/CEO. She is also a major shareholder of the Company. She is responsible for overseeing the overall management and operations of our Group.

Ms. Chan graduated from Universiti Kebangsaan Malaysia with a Bachelor of Economics in 1986. Upon graduation, she joined Chan Brothers, a local food processing machinery engineering firm, where she was responsible for sales and marketing, and administration functions. She was with Chan Brothers for seven (7) years until 1993.

Ms. Chan started her involvement in the operations of Hup Lek (Partnership) in 1995 as a business partner. Hup Lek (Partnership) was initially involved in metal fabrication works for various industrial applications and gradually expanded its business activities to include design, fabrication, installation, testing and commissioning of glove dipping lines, where she was involved in sales and marketing, as well as finance and administration functions. Together with Mr. Wong Kok Wah and another partner of Hup Lek (Partnership), she later co-founded Hup Lek Engineering, a company mainly involved in glove-dipping line manufacturing to assume the business operations of Hup Lek (Partnership) before the latter ceased its operations. As a Director of Hup Lek Engineering, she was then responsible for overseeing its overall management and operations until her resignation as a Director in 2015.

In 2006, she co-founded our wholly-owned subsidiary, HLA, together with Mr. Wong Kok Wah. Ms. Chan took up the role of Executive Director/CEO of HLA in 2009 when HLA commenced its business operations.

She does not hold directorship in other public companies and listed corporations but holds directorship in several private limited companies.

She attended all four (4) Board Meetings held during the financial year ended 31 December 2025.

Aged 47 l Malaysian l Female

Date of Board Appointment : 26 September 2018

Ms. Chui Mee Chuen is the Executive Director and Chief Financial Officer of the Group. She is responsible for overseeing the Group’s overall finance and accounting functions, including financial reporting, treasury, taxation, internal controls, and corporate affairs.

Ms. Chui began her career in 2003 as an Audit Assistant with an audit firm, upon graduating with an Advanced Diploma in Accountancy from Tunku Abdul Rahman College (now known as Tunku Abdul Rahman University of Management and Technology). In 2005, she joined another audit firm, where she progressed to the position of Audit Senior prior to her departure in 2008.

She subsequently joined a company engaged in the provision of education and education technology solutions as Assistant Manager, Corporate Planning. During this period, she pursued her professional qualification and became a member of the Association of Chartered Certified Accountants (“ACCA”) in 2009. She was later admitted as a Fellow of ACCA in 2013 and is currently a member of the Malaysian Institute of Accountants.

In 2009, Ms. Chui joined a company listed on the Hong Kong Stock Exchange as Financial Controller. In this role, she was responsible for the preparation of consolidated financial statements and interim reports, coordination with internal and external auditors, as well as overseeing tax planning and budgeting functions across the group. In 2014, she relocated to China to assume the role of Finance Manager at a company involved in the trading of tiles and sanitary ware, where she led the finance function, including financial reporting, budgetary control, and the enhancement of internal control systems.

Ms. Chui returned to Malaysia in 2015 and joined the Group as Chief Financial Officer. She brings with her over ten (10) years of extensive experience in finance and accounting, including cross-border taxation, financial management, internal controls, and corporate governance.

Aged 55 l Malaysian l Male

Date of Board Appointment : 30 October 2015

Mr. Yau Ming Teck, is our Non-Independent Non- Executive Director. He is a member of the Audit and Risk Management Committee and Nomination and Remuneration Committee.

Mr. Yau graduated from Monash University, Melbourne with an Economic Degree in 1993. He is a qualified Certified Practicing Accountant (“CPA”) of the CPA Australia and a Chartered Accountant of Malaysian Institute of Accountants.

In 1994, he had started his career with Coopers & Lybrand, Insolvency & Corporate Division and handled a wide portfolio of clients with diverse background and industries during his three (3) years with the firm.

In 1996, he joined a Malaysian Main Board public listed company as Executive, Special Projects and last served as a Financial Controller of another Main Board public listed company on Bursa Securities in 2003. During his tenure with the public listed companies, he had predominantly taken charge of various corporate exercises and his skill in the area of corporate finance, financial management and strategic planning honed over fifteen (15) years has brought him to his private business practice in year 2004. He has the expertise in corporate and financial advisory in the areas of corporate finance, mergers & acquisitions and restructuring exercises with the focus of the business in People’s Republic of China, Singapore and Australia.

Mr. Yau currently sits on the board of Lotus KFM Berhad, listed on the Main Market of Bursa Securities as well as several private limited companies.

He attended all four (4) Board Meetings held during the financial year ended 31 December 2025.

Aged 51 l Malaysian l Male

Date of Board Appointment : 8 January 2016

Mr. Wong Koon Wai, is our Independent Non- Executive Director. He is the Chairman of the Audit and Risk Management Committee and Nomination and Remuneration Committee.

Mr. Wong graduated with a Bachelor Degree in Business (Accountancy) from the Royal Melbourne Institute of Technology, Melbourne in 1999. He started his career in the audit and assurance profession in July 2000 and joined Crowe Horwath (presently known as Crowe Malaysia PLT) in May 2003. He was promoted to the position of Senior Manager before he left the firm eight (8) years later in 2011. Throughout his audit and assurance profession tenure, he has gained knowledge in external audit and corporate transactions locally and overseas.

Mr. Wong joined Oriental Castle Sdn. Bhd. in 2011 as its Financial Controller where he was responsible to oversee the finance and accounting functions of the company and its group of companies in Malaysia, Singapore, China, Vietnam and Indonesia. He left the company in 2012 and joined the Malaysian Institute of Accountants as Technical Director and head the Professional Standards & Practices Division, where he was responsible for the overall direction and coordination of all activities of the said division.

In 2014, Mr. Wong joined Global Line Network Sdn. Bhd. as its Chief Operating Officer and is responsible on planning, directing and coordinating the company’s operational policies, rules, initiatives and goals. In August 2020, he joined Pappajack Holdings Berhad as its Chief Financial Officer.

Mr. Wong currently sits on the boards of EVD Berhad and RichTech Digital Berhad, both of which are listed on ACE Market of Bursa Securities. He also sits on the board of Golden Plus Holdings Berhad, a public limited liability company and holds directorship in several private limited companies.

He attended all four (4) Board Meetings held during the financial year ended 31 December 2025.