The Board of Directors of Oplink Communications, Inc. (the "Company") is committed to maintaining high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance practices. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders in its oversight of the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in the guidelines and policies set forth below. These guidelines and policies 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.