Page 3 - CRC_One Report 2021_EN

Part Financial Statements 389

3

Glossary of Terms and Retailing Terms 478

Enclosure

Enclosure 1
Details of Directors, Executive, Controlling Person, Person in charge of
Finance and Accounting, Head of Controller and Company Secretary
and the representative for contract in case of foreign company

1.1 Details of Directors, Executive, Controlling Person, 480
Person in charge of Finance and Accounting,
Head of Controller and Company Secretary
1.2 The Company Secretary and agents scope of duties and responsibilities 521
1.3 Details of Directors, executives, controller of central subsidiaries Click
and independent subsidiary operating core business

Enclosure 2 Click
Details of the Directors of the Subsidiaries

Enclosure 3 Click
Details of Head of Internal Audit and Head of Compliance

Enclosure 4 Click
Operating Assets and Details of Asset Assessment

Enclosure 5 Click
Corporate Governance Policy, Code of Conduct and Charters

Enclosure 6 Click
Audit Committee’s Report

“In case this Annual Report (Form 56-1 One Report) references information is disclosed on the Company’s website,
the disclosed information shall be deemed to be part of Form 56-1 One Report. The Board of Directors certifies
the correctness and completeness of disclosed information and annual information disclosure in Form 56-1 One Report.”