
Corporate Governance
Our commitment to act with integrity, honesty, and responsibility towards our people, the community, and our environment is central to everything we do.
CMT is thoroughly committed to sustainable, ethical and responsible conduct. To achieve this vision, we uphold the highest standards of safety for our personnel, continuously strive to mitigate climate change and optimize environmental regulations and compliance mandates, while giving back to our community with sustainable development. Moving forward, we will demonstrate the values we prioritize by putting our people and community and the heart of our company while committing to reducing emissions in all aspects of our operations.
CMT is committed to pursuing operational excellence and sustainability under highest ethical standards. In addition to enhance Shareholders’ return and value, the Board of Directors oversees company’s direction and policies to fulfill duties as a corporate citizen to discover, manage, and expand our responsibility to protect the society and environment.
Within the corporate governance framework, major internal rules and procedures are in place to identify and manage risks in the areas of, including but not limiting to lending funds, endorsements and guarantees, asset acquisition or disposal, internal audit, and code of conducts.
The Compensation Committee is appointed by the BOD to review, administer and evaluate the compensation philosophy, policies, and plans for directors, supervisors, and executives. There is regular communication between independent directors, internal auditors, and CPAs.
Corporate Governance download:
The Implementation of Corporate Social Responsibility download:
Ethical Management download:
Human Rights Actions download:
Social participation download:
We take a proactive approach on Corporation Social Responsibility (CSR) to ensure accountability and results of key CSR areas. The company has adopted policies to assess and monitor a spectrum of activities as listed below in order to ensure stakeholders are precisely informed and trained to tackle new challenges while effectively reinforce the initiatives to protect the environment and society through proper governance.
Risk Management Policy download:
The Implementation of Risk Management Policy download:
Intellectual Properties Policy download:
The Implementation of Supplier Management Policy download:
Environmental Protection Policy download:
As an integrated transportation and logistics provider, environmental protection has always been our principal focus. In addition to complying with international and domestic regulations in the areas of pollution prevention, recycling, and emission control, CMT is also actively involved in monitoring and enhancing operational efficiency and design concepts of next generation bulk carriers and tractors.
Going forward, we are committed to reducing our carbon footprint so that going green is not just a slogan but a perpetual dedication to reduce emissions through technology and people.
Whether at sea or on the road, our success predicated on the safety of our ships, trucks and other equipment. CMT has established stringent guidelines and standard operating procedures in accordance with relevant conventions, Class Societies, and governing authorities to safeguard the environment, cargo interests, and our frontline team members.
We strive to improve our efficiency and the ongoing development of information technology within CMT is a priority in optimizing real-time communication with our ships at sea and trucks. Utilizing cutting-edge technologies for maritime and logistics that grant real time data access and analysis, we are able to impose top standards of operational safety and efficiency Whether it’s a platform to access global weather for routing or a GPS system that tracks every truck, we build our success on the commitment to enhance seamless data collection and information exchange.
Shipping
Marine Environment
Fleet Sustainability
Efficiency Management
Emission Control and Reduction
Smart Ship
Trucking
Emission Reduction
Sixth-generation, regulatory compliant tractor
Safety Awareness
Internal/external training and workshops to prioritize safety
GPS and Dispatching
Improve efficiency by tracking trucks’ location and estimated time of arrival
Instant Tracking
Customers access to trace containers and billing
Terminals
Authorized Economic Operator
Certified by government’s Customs Agency for its excellent performance in safety and import/export supply chain
Latest Energy Saving Forklifts
Safety Training
Instant Tracking
Customers access to trace movements of containers
Offices
Energy Saving Devices
Recycling Guidelines
Occupational Safety and Health Team
Corporate Governance Information
Board of Directors
Directors’ Biographies file downloads:
Major Resolutions of Board Meetings file downloads:
Election of Independent Directors file downloads:
Board Diversity file downloads:
Succession Plan for Board Members and Executive Team file downloads:
Committees
Committees file downloads:
Compensation Committee file downloads:
Audit Committee file downloads:
Status of Communication
Status of Communication Between Independent Directors, Internal Auditors and CPAs file downloads:
Status of Communication Between Independent Directors Internal Auditors and CP As
Major Internal Policies
Article of Incorporation file downloads:
Rules and Procedures of Board of Directors Meeting file downloads:
Rules and Procedures of Shareholders Meeting file downloads:
Rules for Election of Directors file downloads:
Procedures for Lending Funds to Other Parties file downloads:
Procedures for Endorsement and Guarantee file downloads:
Procedures for Acquisition or Disposal of Assets file downloads:
Procedures for Handling Material Inside Information file downloads:
Compensation Committee Charter file downloads:
The Ethical Corporate Management Best Practice Principles file downloads:
Code of Conduct file downloads:
Directions for the Code of Conduct file downloads:
Corporate Governance Best Practice Principles file downloads:
Sustainable Development Best Practice Principles file downloads:
Procedures for Halt and Resumption Applications file downloads:
Regulations Governing the Evaluation of the Board Performance file downloads:
Regulations Governing the Evaluation of the Board Performance
Audit Committee Charter file downloads:
Internal Audit
Internal Audit file downloads:
Employee Benefits
Employee Benefits file downloads: