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CORPORATE GOVERNANCE

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Approach to Governance

YPB GroupLtd. (YPB) is committed to high standards of corporate governance and this is reflected in its culture, policies and business practices. YPB board has in place governance structures for the formation of strategic direction and policy including an overall framework of internal control, risk management and ethical standards.

This document outlines YPB’s corporate governance policies which conform to the Corporate Governance Principles and Recommendations released by the Australian Stock Exchange Corporate Governance Council. The Board continues to review the framework and practices to ensure they meet the interests of shareholders.