The Board of Directors realizes the importance of œCorporate Good Governance, which is required for long term sustainable growth. The following guidelines have been approved by the Board of Directors and, along with the charters and key practices of the Board committees, provide the framework for the governance of Starrex International Ltd. ( OTCQB:STXMF, CSE:STX) The Board recognizes that there is an ongoing and energetic debate about corporate governance and it will review these guidelines and other aspects of the Company’s governance annually or more often if deemed necessary.