Top Glove Corporation Bhd. announced the appointment of Mr. Lee Ah Too as Independent and Non Executive Independent Director. Age: 65, Date of change: 30 June 2024.

Qualifications: Professional Qualification: Chartered Accountant, The Malaysian Institute of Accountants. Degree: Accounting, University of Malaya. Working experience and occupation: Mr. Lee Ah Too joined the firm of Messrs.

Arthur Andersen & Co. /Hanafiah Raslan & Mohamad and subsequently Ernst & Young PLT as Audit Junior in 1983 and was the partner in charge of EY Malaysia (Malacca Branch Office) from 1998 up to 2019. He is currently the Senior Independent Non-Executive Director of Poh Huat Resources Holdings Berhad, a position he has held since April 2022.

In this role, he serves as the Chairman of the Audit Committee and a member of the Nomination Committee, Remuneration Committee and Risk Management Committee. Mr. Lee, since December 2022, has been a Lead Independent Director of Forise International Limited. In this role, he serves as the Chairman of the Audit Committee and Nomination Committee as well as a member of the Remuneration Committee.

Mr. Lee has more than thirty 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.

Directorships in public companies and listed issuers: Poh Huat Resources Holdings Berhad.