Sen Yue Holdings Limited announced Mr. Chim Suan Kit Mark will be retiring as an Independent Director of the Company pursuant to Regulation 89 of the Company's Constitution and will not be seeking for re-election at the AGM to allow for Board rejuvenation following the entry of the new ownership and management of the Company, there are no material reasons for the retirement of Mr. Chim as Independent Director of the Company. Retirement of Mr. Chim Suan Kit Mark (Mr. Chim) as Independent Director of the Company pursuant to Regulation 89 of the Company's Constitution at the conclusion of the Annual General Meeting of the Company, to be held on 13 January 2023. Role and Responsibilities are assumed role and responsibilities as Non-Executive and Independent Director, member of Audit Committee, Nominating Committee and Remuneration Committee.

Other Directorships past are Super 7 Pte. Ltd. Lejeans Pte. Ltd. Other Directorships present are Primer International Management Ltd. (HongKong), Primer Holdings Inc. (Philippines), Primer Uniglobe (Singapore) Pte.

Ltd., Primer International Management Pte. Ltd.(Singapore), Primer Kenrich Sdn Bhd (Malaysia), Primer Seawood Investment Pte. Ltd.(Singapore), Primer Pacific Pty.

Ltd. (Australia), Primer Europe Ltd. (UK), Poler Inc. (USA), Petite Cherie Marketing Pte. Ltd., Atomic Racing Pte. Ltd. and Human Elemental Pte.

Ltd.