To ensure the soundness of the board and strengthen the management mechanism, the Company establish the Nominating Committee. The committee shall be composed of at least three directors selected by the board of directors from among themselves; a majority of the Committee members shall be independent directors.
With authorization from the board of directors (below, “the board”), the Committee shall exercise the due care of a good administrator to faithfully perform the following duties and shall submit its proposals to the board for discussion:
- Laying down the standards of independence and a diversified background covering the expertise, skills, experience, gender, etc. of members of the board, supervisors and senior executives, and finding, reviewing, and nominating candidates for directors, supervisors, and senior executives based on such standards.
- Establishing and developing the organizational structure of the board and each committee, and evaluating the performance of the board, each committee, and each director and senior executive and the independence of the independent directors.
- Establishing and reviewing on a regular basis programs for director continuing education and the succession plans of directors and senior executives.
- Establishing corporate governance guidelines of the Company.
If a member of the Committee has a stake in performing the duties in the preceding paragraph, he/she shall state the important aspects of its stake in the meeting of the Committee concerned, and where there is a likelihood that the interests of this Company would be prejudiced, he/she may not participate in discussion or voting, shall recuse himself/herself from any such discussion and voting, and may not exercise voting rights as proxy on behalf of another member of the Committee.
According to the laws of the Republic of China, the Nominating Committee is composed of all independent directors. According to the organization rules of the Nominating Committee of Sincere Navigation, the committee consists of a convener and three members, a total of four members.
Member of the Nominating Committee of Sincere Navigation (term starting from July 06, 2022 to June 09, 2025), and 2 meeting held in 2023.
| Title | Name | Selected Education & Past Positions | Presence in 2025 |
|---|---|---|---|
| Convener | Cheng, Fu-Kwok | B.S., Social Sciences, University of Hong Kong Senior Advisor to the Global Shipping Head of CA CIB Honorary Chairman and Director of Credit Agricole Asia Honorary Treasurer of the Hong Kong Maritime Musuem Member of the Maritime and Port Board (MPB) and Chairman of the Promotion and External Relations Committee under MPB Independent Non-Executive Director of Singamas Container Holdings Limited and Grandland Shipping Limited, TCC Group Independent Director of Sincere Navigation Corporation Current: Independent Non-Executive Director of Miricor Enterprises Holdings Limited | - |
| 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 | 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 | 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 |