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.
| Title | Name | Date Elected | Selected Education & Past Positions |
| Chairman President | Hsu, Chi-Kao | 2022.06.10 | B.S., Biological and Economy, Claremont McKenna College Vice Chairman, Sincere Navigation Corporation |
| Representative of Corporate Director | Tsai, Ching-Pen | 2022.06.10 | B.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 Director | Chang, Fang-Chou | 2022.06.10 | B.S., Naval Architecture of National Taiwan Ocean University Vice President, CSBC Corporation, Taiwan President, Haihu Maritime Service (Shanghai) Co., Ltd. Director, Heywood Limited President, Sincere Navigation Corporation Senior Advisor, Sincere Navigation Corporation |
| Independent Director | Lee, Yen-Sung | 2022.06.10 | Master, 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 Director | Cheng, Fu-Kwok | 2022.06.10 | Senior 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 Director | Tseng, Kuo-Cheng | 2022.06.10 | Master, Naval Architecture of National Taiwan University President, CSBC Corporation, Taiwan Chairman, CSBC-DEME Wind Engineering Co. Ltd. Chairman & President, High Tien Offshore Co., Ltd. Director, Asia Renewable Energy (Cayman) Ltd |
| Independent Director | Koo, Tse-Hau | 2022.06.10 | B.S., Business Administration of Boston University Executive Director, Valles Steamship Company Limited Chairman, Hong Kong Shipowner Association |