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Compensation Committee
Professional qualifications and experience of committee members
Responsibilities
The Compensation Committee consists of the all Independent Directors with the following main responsibilities:
- To establish and regularly review the policies, systems, standards and structures for performance evaluation and compensation of directors, president, chief financial officer, and second-level executives.
- To periodically evaluate and set the salary and compensation for directors, president, chief financial officer and second-level executives.
Implementation Status of the Compensation Committee of 2022
There are 3 members in the Compensation Committee.
The fifth term of committee from August 12, 2021, to July 19, 2024. The Compensation Committee held 2 meetings in 2022, the attendance of members was as follows:
The highlights of the Compensation Committee Meeting