Compensation Committee

The Compensation Committee is responsible for the compensation policies, standards, structure, and compensation levels in view of the performance of the directors, supervisors, and key managers. Performance and compensation policies are viewed and submitted to the board for further discussions.

The members of the Compensation Committee are appointed by the Board as required by law. According to Sincere Navigation Corporation’s Compensation Committee Charter, the committee consists of a convener and 3 other members, or 4 members in total.

TitleName
Selected Education & Past PositionsNumber of holding a concurrent post of The Compensation Committe in other companies
ConvenerLee, Yen-SungMaster, Accounting, Soochow University
17th President of Certified Public Accountant R.O.C.
Deputy Territory Senior Partner of Pricewaterhouse Coopers, Taiwan
Lecturer, Dept. Accounting, College of Management National Taiwan University
3
CommitteeCheng, Fu-KwokSenior Advisor to the Global Shipping Head of CA CIB
Honorary Chairman and Director of Credit Agricole Asia Shipfinance Limited
Managing Director and Head of Credit Agricole CIB Ship Finance Asia Pacific Area
Honorary Treasurer of the Hong Kong Maritime Museum
Member of the Maritime and Port Board (MPB) and Chairman of the Promotion and External Relations Committee under MPB
0
CommitteeTseng, Kuo-ChengMaster, Naval Architecture of National Taiwan University
President, CSBC Corporation, Taiwan
Chairman, CSBC-DEME Wind Engineering Co. Ltd.
Chairman & President, High Tien Offshore Co., Ltd.
Director, Asia Renewable Energy (Cayman) Ltd
0
CommitteeKoo, Tse-HauB.S., Business Administration of Boston University
Executive Director, Valles Steamship Company Limited
Chairman, Hong Kong Shipowner Association
0