The Directors of Hollinbrow Precision Products (UK) Ltd (the “Company”) sets high standards for the Company’s employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Directors to oversee the management of the Company’s business. To fulfill its responsibilities and to discharge its duty, the Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.