Sound corporate governance is vital for a successful organisation and a thriving eco-system. The
Board of Directors of Tommy set a high standard for employees, officers and directors. To fulfill its
responsibilities and to discharge its duty, the Board of Directors and those in the employ of
Tommy follow the procedures and standards set forth in these policies. These policies are subject
to modification from time to time as the Board of Directors deems appropriate in the best interest
of Tommy or as required by applicable laws and regulations.