Top Glove Corporation Bhd. announced that Datuk Dr Norma Binti Mansor retired as Independent Director, Member of Audit Committee, Member of Risk Committee, and Chairman of Nomination and Remuneration Committee on May 12, 2026. Top Glove Corporation Bhd.

announced that Mr. Lee Ah Too, age 67, was redesignated as Senior Independent Non-Executive Director and appointed as Chairman of Audit Committee and Member of Nomination and Remuneration Committee on May 12, 2026. Mr. Lee Ah Too's present appointments are as follows: Senior Independent Non-Executive Director of Poh Huat Resources Holdings Berhad since April 22, 2022; Lead Independent Director of Heptamax International Limited (formerly known as Forise International Limited) since May 22, 2023. Mr. Lee joined the firm of Messrs.

Arthur Andersen & Co. /Hanafiah, Raslan & Mohamad and subsequently Ernst & Young PLT (now known as EY Malaysia) as Audit Junior in 1983 and was the partner in charge of EY Malaysia (Malacca Branch Office) from 1998 up to 2019. He has more than thirty (30) years of experience in providing various types of assurance and business advisory services.

His expertise includes financial due diligence reviews, mergers and acquisitions, fundraising and public listings. His portfolio of clients is diverse, covering industries such as healthcare, plantation, retailing, entertainment, manufacturing, power, energy, construction, property development, transportation and financial services. Qualifications: Major/Field of Study: Chartered Accountant: The Malaysian Institute of Accountants.

Degree: Accounting University of Malaya. TOP GLOVE CORPORATION BHD announced that Miss Liew Way Keng, age 46, was appointed as Independent Director, Member of Audit Committee, and Member of Risk Committee on May 12, 2026. Ms. Liew Way Keng began her career in professional services at KPMG and BDO, where she advised clients on IT risk, governance and compliance.

She joined Standard Chartered Bank in December 2014 and was promoted to Executive Director, Head of Information Security Risk Officers, a role she held until November 2022. Most recently, she served as Chief Information Security Officer for the Asia Pacific, Middle East and Africa region at British American Tobacco, where she built the regional cybersecurity function across 50+ markets until April 2026. She is Vice President of the Women-in-Tech Wisdom Council at the ASEAN CXO Association.

She serves on the Cybersecurity Board Committee of Build-A-Future Team by Peoplelogy and as a mentor with ISACA Malaysia. She is a member of the Institute of Corporate Directors Malaysia. Professional Qualification: Major/Field of Study: Associate Certified Coach, ICF, Certified Data Privacy Solutions Engineer (CDPSE), Certified Practitioner of Human-Centered Design, Licensed Master Practitioner of Neuro Linguistic Programming, Certified in Risk and Information Systems Control (CRISC), Certified in the Governance of Enterprise IT (CGEIT), Certified Information Systems Auditor (CISA).

Other: Oxford Blockchain Strategy Programme, Bachelors: Bachelor's Degree in Computing and Information Systems. TOP GLOVE CORPORATION BHD announced that Puan Emelia Matrahah was appointed as Member of Risk Committee on May 12, 2026. TOP GLOVE CORPORATION BHD announced that Ms Gan Mei Mei, age 60, was appointed as Member of Audit Committee and Chairman of Nomination and Remuneration Committee on May 12, 2026. TOP GLOVE CORPORATION BHD announced that Puan Azrina Arshad was appointed as Member of Risk Committee and Member of Nomination and Remuneration Committee on May 12, 2026.

The new composition of the Board Nomination and Remuneration Committee shall be as follows: Ms Gan Mei Mei [Chairman] Independent Non-Executive Director; Puan Azrina Arshad [Member] Independent Non-Executive Director; Mr. Lee Ah Too [Member] Senior Independent Non-Executive Director.