SCHEDULE 7MATTERS TO BE DEALT WITH IN DIRECTORS' REPORT

F1PART 8STATEMENT OF CORPORATE GOVERNANCE ARRANGEMENTS

25.

In this Part—

“corporate governance”, in relation to a company, means—

(a)

the nature, constitution or functions of the organs of the company,

(b)

the manner in which organs of the company conduct themselves,

(c)

the requirements imposed on organs of the company,

(d)

the relationship between different organs of the company, and

(e)

the relationship between the organs of the company and the members of the company, and

“corporate governance code” means a code of practice on corporate governance.