CORPORATE GOVERNANCE

CODE OF CONDUCT

The Board of Directors at Hanwha Q CELLS is committed to maintaining the highest standards of corporate governance. The Board of Hanwha Q CELLS has developed corporate governance the practise to fulfill its responsibility to Hanwha Q CELLS stockholders. As part of these practices, the Board has adopted the following Corporate Governance Charters to help ensure that it has the necessary authority and procedures in place to oversee the work of management and to exercise independence in evaluating Hanwha Q CELLS' business operations. These charters allow the Board to align the interests of directors and management with those of Hanwha Q CELLS Corporation's stockholders, whilst they are subject to future refinement or changes as the Board may find necessary or advisable for Hanwha Q CELLS in order to achieve the above objectives.


Hanwha Q CELLS applies good corporate governance principles to multiple areas of the Company. In addition to these guidelines, Hanwha Q CELLS has a Code of Business Conduct and Ethics and the Board has also adopted charters for each of the following standing Board Committees: Audit Committee, Compensation Committee, and Nomination and Governance Committee.