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.
| Title | Name | Selected Education & Past Positions | Presence in 2025 |
| Convener | Koo, Tse-Hau | B.S., Business Administration, Boston University Chairman of HKMPB Promotion and External Relations Committee, Member of Manpower Development Committee Chairman of ClassNK Hong Kong Committee Executive Committee Member of INTERTANKO, the International Association of Independent Tanker Owners Board of Directors of NorthStandard P&I Association Chairman of VTC Maritime Services Training Institute Committee Chairman of Hong Kong Shipowners Association Current: Executive Director, Valles Steamship Company Limited Independent Director of Sincere Navigation Corporation | - |
| Committee | Lee, Yen-Sung | Master, Accounting, Soochow University Deputy Chairman of PwC Taiwan Chairman of Taipei CPA Association Director of Accounting Research and Development Foundation Director of Taiwan Accountant Association Vice Chairman of the National Federation of CPA Associations of the R.O.C. Supervisors Convener of the Real Estate Agents Transaction Guaranty Foundation Current: Advisor of the Real Estate Agents Transaction Guaranty Foundation Independent Director of FamilyMart, Charoen Pokphand Enterprise (Taiwan) Co., Ltd., Chicony Electronics Co., Ltd., Qunguang Electronics Co., Ltd., and Sincere Navigation Corporation Lecturer, Dept. Accounting, College of Management National Taiwan University | - |
| Committee | Tseng, Kuo-Cheng | Master, Naval Architecture, National Taiwan University President, CSBC Corporation, Taiwan Advisor of Ship and Ocean Industries R&D Center (SOIC) Advisor of Metal Industries Research & Development Center Adjunct Professor Rank Specialist at National Cheng Kung University Adjunct Asociate Professor of Professional and Technical Personnel at National Kaohsiung University of Science and Technology Chairman and President of High Tien Offshore Co., Ltd. Chairman of the Maritime Engineering Joint Promotion Association, R.O.C. Chairman, CSBC-DEME Wind Engineering Co. Ltd. Current: Independent Director of IOVTEC Co., Ltd. Independent Director of Sincere Navigation Corporation | - |
| Committee | Wen, Fang-Yu | Master, Accounting, National Taiwan University Partner CPA, PwC Taiwan Chief CPA of Risk and Quality Control, PwC Taiwan Advisor of Financial Accounting Issues Task Force, Accounting Research and Development Foundation Current: CPA, Wen Fang-Yu CPA Firm Independent Director of Orient Semiconductor Electronics, Ltd. | - |
| Committee | Lee, Jia-Jian | Electronic Systems Engineering, University of Regina, Canada R&D and Technology Architect of Bell Labs, Nortel, A&T Canada Regional Manager, VPI Systems Business Development Manager, TeleManagement Forum Worldwide Appointee, Advisory Committee Member, Information and Communication Technology Industry Training Advisory Committee of Education Bureau Government Secretariat, The Government of the Hong Kong Special Administrative Region Head of Innovation Foundry, Digital Solution of Jardine One Solution, Jardine Matheson Current: Executive Director, WiderWorld Company Limited Guest Speaker, Hong Kong Trade Development Council, Hong Kong Clothing Industry Training Authority, Hong Kong Productivity Council, HK Poly University, Google Cloud Summit Official Trainer, The Hong Kong Productivity Council Advisor to President, Sincere Navigation Corporation Certified Change Management Professional (CCMP) of PROSCI Business Advisor, Okia Optical Company Limited (Hong Kong, China, and Vietnam) General Secretary, International Association of Microsoft Channel Partner, (IAMCP) Greater China | - |