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 2 other members, or 3 members in total.
|Title||Name ||Selected Education & Past Positions||Number of holding a concurrent post of The Compensation Committe in other companies|
|Convener||Lee, Yen-Sung||Master, 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
|Committee||Cheng, Fu-Kwok||Senior Advisor to the Global Shipping Head of CA CIB|
Honorary Chairman and Director of Credit Agricole Asia Shipfinance Limited
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
|Committee||Fan, Kuang-Nan||President, China Ship Building Corporation|
President and Deputy Chairman, China Ship Building Corporation
Consultant, China Ship Building Corporation
Director, Metal Industries Research & Development Centre
Director, CTCI Foundation