The Compensation Committee is responsible for the compensation policies, standards, structure, and\u00a0compensation levels in view of the\u00a0performance of the directors, supervisors, and key managers. Performance\u00a0and compensation policies are viewed and submitted to the board for further discussions.<\/p>\n
The members of the Compensation Committee are appointed by the Board as required by law. According to Sincere Navigation Corporation\u2019s Compensation Committee Charter, the committee consists of a\u00a0convener and 4 other members, or 5 members in total.<\/p>\n\n
| Title<\/td> | Name \n <\/td> | Selected Education & Past Positions<\/td> | Presence in 2025<\/td>\n<\/tr>\n |
| Convener<\/td> | Koo, Tse-Hau<\/td> | B.S., Business Administration, Boston University \nChairman of HKMPB Promotion and External Relations Committee, Member of Manpower Development Committee \nChairman of ClassNK Hong Kong Committee \nExecutive Committee Member of INTERTANKO, the International Association of Independent Tanker Owners \nBoard of Directors of NorthStandard P&I Association \nChairman of VTC Maritime Services Training Institute Committee \nChairman of Hong Kong Shipowners Association \nCurrent: Executive Director, Valles Steamship Company Limited \nIndependent Director of Sincere Navigation Corporation<\/td> | 1<\/td>\n<\/tr>\n |
| Committee<\/td> | Lee, Yen-Sung<\/td> | Master, Accounting, Soochow University \nDeputy Chairman of PwC Taiwan \nChairman of Taipei CPA Association \nDirector of Accounting Research and Development Foundation \nDirector of Taiwan Accountant Association \nVice Chairman of the National Federation of CPA Associations of the R.O.C. \nSupervisors Convener of the Real Estate Agents Transaction Guaranty Foundation \nCurrent: Advisor of the Real Estate Agents Transaction Guaranty Foundation \nIndependent Director of FamilyMart, Charoen Pokphand Enterprise (Taiwan) Co., Ltd., Chicony Electronics Co., Ltd., Qunguang Electronics Co., Ltd., and Sincere Navigation Corporation \nLecturer, Dept. Accounting, College of Management National Taiwan University<\/td> | 1<\/td>\n<\/tr>\n |
| Committee<\/td> | Tseng, Kuo-Cheng<\/td> | Master, Naval Architecture, National Taiwan University \nPresident, CSBC Corporation, Taiwan \nAdvisor of Ship and Ocean Industries R&D Center (SOIC) \nAdvisor of Metal Industries Research & Development Center \nAdjunct Professor Rank Specialist at National Cheng Kung University \nAdjunct Asociate Professor of Professional and Technical Personnel at National Kaohsiung University of Science and Technology \nChairman and President of High Tien Offshore Co., Ltd. \nChairman of the Maritime Engineering Joint Promotion Association, R.O.C. \nChairman, CSBC-DEME Wind Engineering Co. Ltd. \nCurrent: Independent Director of IOVTEC Co., Ltd. \nIndependent Director of Sincere Navigation Corporation<\/td> | 1<\/td>\n<\/tr>\n |
| Committee<\/td> | Wen, Fang-Yu<\/td> | Master, Accounting, National Taiwan University \nPartner CPA, PwC Taiwan \nChief CPA of Risk and Quality Control, PwC Taiwan \nAdvisor of Financial Accounting Issues Task Force, Accounting Research and Development Foundation \nCurrent: CPA, Wen Fang-Yu CPA Firm \nIndependent Director of Orient Semiconductor Electronics, Ltd.<\/td> | 1<\/td>\n<\/tr>\n |
| Committee<\/td> | Lee, Ka-Kin<\/td> | Electronic Systems Engineering, University of Regina, Canada \nR&D and Technology Architect of Bell Labs, Nortel, A&T Canada \nRegional Manager, VPI Systems \nBusiness Development Manager, TeleManagement Forum Worldwide \nAppointee, 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 \nHead of Innovation Foundry, Digital Solution of Jardine One Solution, Jardine Matheson \nCurrent: Executive Director, WiderWorld Company Limited \nProductivity Council \nAdvisor to President, Sincere Navigation Corporation \nCertified Change Management Professional (CCMP) of PROSCI \nBusiness Advisor, Okia Optical Company Limited (Hong Kong, China, and Vietnam) \nGeneral Secretary, International Association of Microsoft Channel Partner, (IAMCP) Greater China<\/td> | 1<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n","protected":false},"excerpt":{"rendered":" The Compensation Committee is responsible for the compensation policies, standards, structure, and\u00a0compensation levels in view of the\u00a0performance of the directors, supervisors, and key managers. Performance\u00a0and 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\u2019s Compensation Committee Charter, […]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"open","ping_status":"open","template":"","meta":[],"_links":{"self":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/pages\/12491"}],"collection":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/comments?post=12491"}],"version-history":[{"count":17,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/pages\/12491\/revisions"}],"predecessor-version":[{"id":23595,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/pages\/12491\/revisions\/23595"}],"wp:attachment":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/media?parent=12491"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}} |