YangMing Marine Transport Corp.

Language
English 繁體中文简体中文

About Us

Service

News

Corporate Governance

Corporate Governance Structure: Corporate Governance Structure Chart; Chief Corporate Governance Officer

Implementation Status of Corporate Governance: Implementation Status of Ethical Corporate Management; Implementation Status of Human Rights Policies

Board of Directors: Board Members; The Board Diversity and Independence; Succession Plan for Board Members; Board of Directors Meeting Status; Major Resolutions of Board Meetings; Continuing Education for Directors

Functional Committees: Functional Committees; Functional Committees Meeting Status

Independent Directors’ Communication Status: Communication Status

Whistleblowing System: Suggestions and Complaints; Whistleblowing System

Rules and Regulations: Rules and Regulations

Shareholder Services: Important Message; Financial Report Info.; Shareholders Meeting Info.; For Cost Basis Information; Investor Conference

Risk Management: Risk Management; The Scope and Organization Structure of the Risk Management; Process

Corporate Social Responsibility: Corporate Social Responsibility Report; Stakeholder Area; Sustainable Procurement

e-Service

Office Network

Shipping Instruction

EMAIL SUBMISSION

–Shipping instruction may be emailed to following addresses

exp@ph.yangming.com

expdocs@ca.yangming.com

–B/L draft will be ready for review overnight

–Please submit S/I before document cut-off