Page 12 - Amata-one-report2020-en

Contents

Chairman’s Message 16

Board of Directors 18

Directors’ Biographies 20

Part 1 Business Operation and Operating Results

1. Operating Business and Performence 27
2. Risk Management 67

3. Business Sustainability 79

4. Management Discussion and Analysis: MD&A 83
5. General Information and Other Important Information 101

Part 2 Corporate Governance
6. Corporate Governance Policy 103

7. Corporate Governance Structure and Information Concerning 107
Board of Directors, Sub-committees, Executives, Employees
and Others

8. Report of Corporate Governance 125

9. Internal Control and Connected Transactions 134