By adopting and promoting good corporate governance and compliance with the Bursa Listing Requirements, Hai-O Enterprise Bhd's (the Company) Articles of Associations and applicable laws, the Board has adopted this Board Charter to perform and discharge its fiduciary duties.

The Board Charter sets out the authority, responsibilities, membership and conduct of the Board of the Company. It also clarifies the accountability of both the Board and Management for the benefit of the Company and its shareholders.

This Board Charter is not an "all inclusive" document and should be read as a broad expression of principles. It shall be reviewed on periodic basis and may be amended by the Board from time to time.