Sen Yue Holdings Limited announced the appointment of Lim Chong Huat as Non-Executive Independent Director. Job Title Lead Independent Director, AC Chairman, member of the RC and the NC. Appointment date: 1 February 2023.

The board of directors ("Board"), having reviewed and considered the the professional qualifications, working experience, credentials, independence and suitability of Mr. Lim Chong Huat ("Mr. Lim"), is satisfied that Mr. Lim has the relevant experience, expertise, knowledge and skills to contribute to the core competencies of the Board. Accordingly, the Board approved the appointment of Mr. Lim as Non-Executive and Lead Independent Director of the Company. Mr. Lim will also be appointed as Chairman of the Audit Committee ("AC") and a member of the Remuneration Committee ("RC") and the Nominating Committee ("NC").

The Board considers Mr. Lim to be independent for the purpose of Rule 704(7) of the Listing Manual Section B: Rules of Catalist of the Exchange. Working Experience: 1997 to current: Sole proprietor, Everich Management Services 2016 to current: Director, Coseclinic Services Pte Ltd. 2002 to current: Sole proprietor, Lim CH & Associates 2008 to current: Partner, Milant & Associates LLP 2020 to current: Director, Matrix Audit Alliance PAC. Other DirectorShips Past: H2 & ML Jason Pte Ltd. - Bizwiz Advisors Pte Ltd. - Wealthy Eight Pte Ltd. - Healthy Care International Pte Ltd. - Kouso Bio Trading Pte Ltd. - G&H Online Pte Ltd. - IJIM Bruxism Care Pte Ltd. Other DirectorShips Present: - Advancer Global Limited - Samurai 2K Aerosol Limited - De Northstar Pte Ltd. - Origin Mart Pte Ltd. - Coseclinic Services Pte Ltd. - Coseclinic Ebiz Pte Ltd. - Coseclinic (East) Pte Ltd. - Coseclinic Wealth Creations Pte Ltd. - Everich Management Services - Matrix Audit Alliance PAC - Milant & Associates LLP - Lim CH & Associates - Treasurer of Toa Payoh West-Thomson Citizen Consultation Committee (Bishan-Toa Payoh GRC) - Treasurer of Toa Payoh West-Thomson Active Ageing Committee - Current Executive Council Member of Xiyao Culture Association - Current Assistant Honorary Secretary of Chong Hua Tong Tou Teck Hwee - Current Treasurer of Chong Hua Tong Active Ageing Centre - Current Finance Advisor to Global Federation of Chinese Business Women.

Professional Qualifications: Bachelor of Accountancy, Nanyang Technological University - Chartered Accountant, Institute of Singapore Chartered Accountants - Public Accountant, Accounting and Corporate Regulatory Authority - Accredited Tax Practitioner (Income Tax and GST), Singapore Chartered Tax Professionals.