The Board of Directors of Legend Biotech (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this is the importance of sound corporate governance. The core responsibility of a Board member is to fulfill his or her fiduciary duties of care and loyalty and otherwise to exercise his or her business judgment in the best interests of the Company and its shareholders. To satisfy its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth documents set forth here. These documents are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.