Ocean Link Company Limited has adopted a comprehensive system of control and accountability for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with Ocean’s needs.

The management team is pleased to make the following information on Ocean's corporate governance practices available on this website. www.oceanlinkmining.com

POLICIES AND PROCEDURES

• Code of Conduct
• Policy and Procedure for Selection and (Re)Appointment of Directors
• Policy on Assessing the Independence of Directors
• Securities Trading Policy
• Risk Management Policy
• Procedure for the Selection, Appointment and Rotation of External Auditor
• Policy on Continuous Disclosure
• Shareholder Communication Policy
• Diversity Policy
• Whistle Blower Policy
• Anti-Bribery and Corruption Policy
• Anti-Slavery Policy