The Board of Directors (“Board” or “Directors”) of Sen Yue Holdings Limited (“Company”) are committed to maintaining a high standard of corporate governance within the Company and its subsidiaries (“Group”).

This report outlines the Company’s main corporate governance practices that were in place through the financial year ended 30 September 2022 (“FY2022”) with reference to the principles set out in the Code of Corporate Governance 2018 (“Code”) pursuant to Rule 710 of the Singapore Exchange Securities Trading Limited (“SGX-ST”) Listing Manual Section B: Rule of Catalist (“Catalist Rules”). The Company has adhered to the principles and provisions as set out in the Code except as otherwise explained. Appropriate explanations have been provided in the relevant sections below where there are deviations from the Code.

Please refer to the Corporate Governance Report in the Company’s latest annual report for details.