Board of Directors

Sincere Navigation Corporation’s Board of Directors supervises the operation of the company and manages the long-term interests of the shareholders.  The board is also responsible for monitoring the effectiveness of senior management’s strategy, and strives to serve in a disciplined and prudent manner. The compensation committee formed by all independent directors perform their duties in accordance with the Company’s Articles of Incorporation and relevant by laws to protect the interests of the shareholders. The main duties of the Company’s Board of Directors are: Appointing and dismissing key management appointments. Reviewing and evaluating the company’s management strategies and business plans, financial goals, and achievement of business targets. Establishing an effective and appropriate internal control system. Supervising and handling any risks the company may encounter, creating and maintaining the company’s brand value, and establishing appropriate corporate policies and procedures.

TitleNameDate ElectedSelected Education & Past Positions
Chairman
President
Hsu, Chi-Kao2019.6.28B.S., Biological and Economy, Claremont McKenna College
Vice Chairman, Sincere Navigation Corporation
DirectorHsu, Gee-King2019.6.28Master, Engineering, Kansas State University, USA
Chairman, Jiaxing and Tai Shing Shipping Corporation
Chairman, Sincere Navigation Corporation
Representative of Corporate DirectorTsai, Ching-Pen2019.6.28B.S., Navy Machinery College, United States Navy Electronic College, Navy Factory Management College
Director, Jiaxing Shipping Corporation
President, Sincere Navigation Corporation
Chairman, Sincere Navigation Corporation
Representative, Solar Shipping Agency Ltd.
Representative of Corporate DirectorTsai, Su-Lee2019.6.28Boston University
Representative, Orient Dynasty Ltd.
Independent Director Lee, Yen-Sung2019.6.28Master, Accounting, Soochow University
17th President of Certified Public Accountant R.O.C.
Deputy Territory Senior Partner of Pricewaterhouse Coopers, Taiwan
Lecturer, Dept. Accounting, College of Management National Taiwan University
Independent DirectorCheng, Fu-Kwok2019.6.28Senior Advisor to the Global Shipping Head of CA CIB
Honorary Chairman and Director of Credit Agricole Asia Shipfinance Limited
Honorary Treasurer of the Hong Kong Maritime Museum
Member of the Maritime and Port Board (MPB) and Chairman of the Promotion and External Relations Committee under MPB
Independent DirectorFang, Kuang-Nan2019.6.28President, China Ship Building Corporation
President and Deputy Chairman, China Ship Building Corporation
Consultant, China Ship Building Corporation
Director, Metal Industries Research & Development Centre
Director, CTCI Foundation

Board Meeting

12/11/19The 18th board meeting minutes for 20191112
04/09/19The 18th board meeting minutes for 20190904
13/08/19The 18th board meeting minutes for 20190813
28/06/19The 18th board meeting minutes for 20190628
14/05/19The 17th board meeting minutes for 20190514
27/03/19The 17th board meeting minutes for 20190327
21/01/19The 17th board meeting minutes for 20190121
12/11/18The 17th board meeting minutes for 20181112
13/08/18The 17th board meeting minutes for 20180813
27/06/18The 17th board meeting minutes for 20180627
04/05/18The 17th board meeting minutes for 20180504
28/03/18The 17th board meeting minutes for 20180328
13/11/17The 17th board meeting minutes for 20171113
10/08/17The 17th board meeting minutes for 20170810
23/06/17The 17th board meeting minutes for 20170623
05/05/17The 17th board meeting minutes for 20170505
29/03/17The 17th board meeting minutes for 20170329
09/11/16The 17th board meeting minutes for 20161109
12/08/16The 17th board meeting minutes for 20160812
26/07/16The 17th board meeting minutes for 20160726
29/06/16The 17th board meeting minutes for 20160629
13/05/16The 16th board meeting minutes for 20160513
30/03/16The 16th board meeting minutes for 20160330
19/02/16The 16th board meeting minutes for 20160219
12/11/15The 16th board meeting minutes for 20151112
12/08/15The 16th board meeting minutes for 20150812
16/06/15The 16th board meeting minutes for 20150616
14/05/15The 16th board meeting minutes for 20150514
27/03/15The 16th board meeting minutes for 20150327
13/11/14The 16th board meeting minutes for 20141113
12/08/14The 16th board meeting minutes for 20140812
27/06/14The 16th board meeting minutes for 20140627
14/05/14The 16th board meeting minutes for 20140514
28/03/14The 16th board meeting minutes for 20140328