At Velocity Voyage, we believe that strong corporate governance is fundamental to building trust with our stakeholders and ensuring the long-term success of our company. Our governance framework is designed to promote accountability, transparency, and ethical decision-making at all levels of the organization.
Clear lines of responsibility and decision-making authority throughout the organization.
Timely and accurate disclosure of material information to stakeholders.
Equitable treatment of all shareholders and stakeholders.
Commitment to ethical business practices and compliance with laws.
Our Board provides strategic guidance and oversight to ensure the company's long-term success while protecting the interests of shareholders and other stakeholders.
Chairman & CEO
Since 2018
Independent Director
Since 2019
Independent Director
Since 2020
Non-Executive Director
Since 2021
The Audit Committee oversees the integrity of the company's financial statements, compliance with legal and regulatory requirements, the independent auditor's qualifications and independence, and the performance of the company's internal audit function and independent auditors.
The Compensation Committee discharges the Board's responsibilities relating to compensation of the company's executives, produces an annual report on executive compensation, and oversees the company's compensation and benefit plans and policies.
The Nomination Committee identifies individuals qualified to become Board members and recommends director nominees for election at annual meetings of shareholders.
The Risk Committee assists the Board in overseeing the company's enterprise risk management framework, including risks related to cybersecurity, data privacy, financial risks, and operational risks.
Velocity Voyage is committed to full compliance with all applicable laws and regulations in the jurisdictions where we operate. Our compliance program includes:
We maintain particular focus on compliance with data protection regulations (including Taiwan's Personal Data Protection Act), anti-corruption laws, export controls, and securities regulations.