{"id":21564,"date":"2022-06-21T19:47:29","date_gmt":"2022-06-21T11:47:29","guid":{"rendered":"https:\/\/www.snc.com.tw\/?page_id=21564"},"modified":"2026-01-12T17:22:32","modified_gmt":"2026-01-12T09:22:32","slug":"nominating-committee","status":"publish","type":"page","link":"https:\/\/www.snc.com.tw\/en\/nominating-committee\/","title":{"rendered":"Nominating Committee"},"content":{"rendered":"

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.<\/p>\n

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:<\/p>\n

    \n
  1. 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.<\/li>\n
  2. 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.<\/li>\n
  3. Establishing and reviewing on a regular basis programs for director continuing education and the succession plans of directors and senior executives.<\/li>\n
  4. Establishing corporate governance guidelines of the Company.<\/li>\n<\/ol>\n

    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.<\/p>\n

    According to the laws of the Republic of China, the Nominating Committee is composed of all independent directors and the nominated directors. According to the organization rules of the Nominating Committee of Sincere Navigation, the committee consists of a convener and five members, a total of six members.<\/p>\n

    Member of the Nominating Committee of Sincere Navigation (term starting from June 25, 2025 to June 09, 2028), and 1 meeting held in 2025.
    \n\n\n\n\n\t\n\n\t\n\t\n\t\n\t\n\t\n\t
    Title<\/th>Name<\/th>Selected Education & Past Positions<\/th>Presence in 2025<\/th>\n<\/tr>\n<\/thead>\n
    Convener<\/td>Cheng, Fu-Kwok<\/td>B.S., Social Sciences, University of Hong Kong
    \nSenior Advisor to the Global Shipping Head of CA CIB
    \nHonorary Chairman and Director of Credit Agricole Asia
    \nHonorary Treasurer of the Hong Kong Maritime Musuem
    \nMember of the Maritime and Port Board (MPB) and Chairman of the Promotion and External Relations Committee under MPB
    \nIndependent Non-Executive Director of Singamas Container Holdings Limited and Grandland Shipping Limited, TCC Group
    \nIndependent Director of Sincere Navigation Corporation
    \nCurrent: Independent Non-Executive Director of Miricor Enterprises Holdings Limited<\/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>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>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":"

    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 […]<\/p>\n","protected":false},"author":11,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/pages\/21564"}],"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\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/comments?post=21564"}],"version-history":[{"count":5,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/pages\/21564\/revisions"}],"predecessor-version":[{"id":23600,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/pages\/21564\/revisions\/23600"}],"wp:attachment":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/media?parent=21564"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}