Top Glove Corporation Bhd. announced the appointment of PUAN ROWINA GHAZALI SETH, aged 61, as Independent and Non Executive Independent Director. Date of change is 06 January 2023.

She holds degree in the field of Bachelor of Science Degree in Computer Science from Northern Illinois University, United States. Puan Rowina began her career at SHELL in the Information Technology Division in 1985, where she assumed various local and global positions in SHELL's upstream, downstream and business operations. She rose to senior positions, including as SHELL Malaysia's General Manager, Corporate Affairs and Director of SHELL Business Services Sdn.

Bhd. As a senior member of SHELL's management, she has more than 30 years of experience in the Oil & Gas industry. Her last position was Director, Government Affairs at SHELL Malaysia, building the function from inception and pioneering the lead role.Puan Rowina is currently the Independent Non-Executive Director ("INED") of Velesto Energy Berhad, where she is Chairman of its Risk Management Committee.

She is also a Director of Hong Leong Islamic Bank Bank Berhad, where she is a Member of the Board Audit and Risk Management Committee and Remuneration Committee. She is also an INED of UEM Edgenta Berhad and Chairman of its Nomination and Remuneration Committee as well as Member of Board Governance and Risk Committee. Directorships in public companies and listed issuers (if any): UEM Edgenta Berhad, Velesto Energy Berhad and Hong Leong Islamic Bank Berhad.