The Board of Directors (the “Board”) of Audience Analytics Limited (the “Company”) is committed to maintaining a high standard of corporate governance within the Company and its subsidiaries (the “Group”) to maximise the long-term shareholder value, protect the interests of stakeholders as well as promote investors’ confidence.

The Company will continue to enhance its corporate governance practices appropriate to the conduct and growth of its business and to review such practices from time to time to ensure compliance with the requirements of the Listing Manual Section B: Rules of Catalist (the “Catalist Rules”) of the Singapore Exchange Securities Trading Limited (“SGX-ST”). This report outlines the main corporate governance practices and procedures adopted by the Group with reference made to each of the principles and provisions of the Code of Corporate Governance 2018 (the “Code”).

---