Sen Yue Holdings Limited announced the appointment of Ms. Queenie Foo Quek Cheng ("Ms. Foo"), Age 43, as Acting Chief Executive Officer ("CEO") of Sen Yue Holdings Limited (the "Company", and together with its subsidiaries, the "Group"). Professional Qualifications: Ms. Foo is a Fellow of CPA Australia (FCPA). She has completed the Global MBA programme in December 2023 and will be awarded a Master of Business Administration from the University of Manchester, United Kingdom upon graduation in July 2024.

She holds a degree of Bachelor of Commerce (Accounting) from the University of Adelaide, Australia. Board Comments: The Company is in the midst of finding a suitable candidate for the position of CEO of the Company. In the interim, Ms. Foo, the Chief Financial Officer ("CFO") of the Company, will be appointed as the Acting CEO of the Company and will manage and oversee the overall business activities of the Group.

Ms. Foo will report to the Executive Chairman of the Company. The nomination of Ms. Foo as the Acting CEO of the Company was duly reviewed and assessed by the Nominating Committee and the board of directors of the Company ("Board"). The Board, after having reviewed and considered the qualifications and experience of Ms. Foo, as well as her performance as the CFO of the Company, has approved the appointment of Ms. Foo as the Acting CEO of the Company ("Appointment").

Following the Appointment, Ms. Foo will also remain as the CFO of the Company. Role And Responsibilities: Executive. Responsible for the entire financial management, regulatory compliance and statutory reporting of the Group.

In addition, she will concurrently manage and oversee the overall business and activities of the Group during her tenure as the Acting CEO. Job Title: CFO cum Acting CEO. Working Experience: 1 September 2022 - Present: CFO at Sen Yue Holdings Limited 19 December 2019 - 31 August 2022: CFO cum Acting CEO at Eindec Corporation Limited 16 August 2017 - 18 December 2019: CFO at Eindec Corporation Limited 1 July 2014 - 16 August 2017: CFO at Heatec Jietong Holdings Ltd. 19 September 2011 - 30 June 2014: Group Financial Controller at Heatec Jietong Holdings Ltd. Other DirectorShips Present: V-Pure Pte.

Ltd. Other DirectorShips Past: - Eindec Singapore Pte. Ltd. - Eindec Holdings Pte. Ltd.