Management

TitleNameDate ElectedSelected Education & Past Positions
Chairman
President
Jack HsuJune 10, 2022BSc., Biological and Economy, Claremont McKenna College
Vice PresidentStanley LuanSeptember 07, 2018Master, National Taiwan Ocean University Institute of Merchant Marine
Vice PresidentRichard HsuNovember 09, 2021MBA, Columbia University, USA
CPA, California, USA
Finance Director, CSRC
Senior ManagerKathy ChenOctober 01, 2021BSc., Accounting, National Chengchi University,
Senior Manager of PwC Taiwan
ManagerDoris KuoJanuary 26, 2021BSc., Shipping Transportation Management, National Taiwan Ocean University
Manager
(Accounting Officer)
Trina FanJanuary 01, 2023BSc., Accounting, Fu Jen Catholic University,
Assistant Manager of PwC Taiwan
Group IT ManagerEduardo BertrandOctober 01, 2025BSc., Management Information Systems, National Central University
ManagerJerry ChangSeptember 15, 2025BSc., Transportation Science, National Taiwan Ocean University
Assistant Manager
(Audit Officer)
Connie HuJuly 01, 2021BSc., Shipping Transportation Management, National Taiwan Ocean University
Assistant ManagerSimon TuJanuary 01, 2023Master, National Taiwan Ocean University Institute of Merchant Marine
Corporate Governance OfficerKathy ChenMarch 15, 2022BSc., Accounting, National Chengchi University,
Senior Manager of PwC Taiwan

Succession Planning and Operation for Key Management Personnel
To strengthen leadership mindset and functional development among management personnel, the Company regularly conducts training programs to assist managers at all levels in cultivating and enhancing their management capabilities. These training sessions cover core topics such as communication and coordination, strategic planning, and leadership, serving as a foundation for the development of future successors.

In addition, the Company actively promotes the establishment of a deputy system to ensure that individuals in key positions and their designated deputies possess sufficient practical experience and a clear understanding of their respective responsibilities. Employees are also encouraged to maintain a healthy work-life balance and take reasonable leave, which indirectly provides deputies with opportunities to participate in key responsibilities—further supporting the development of a solid and capable succession pipeline. At the same time, the Company integrates performance evaluations, individual competency development plans, and organizational goal setting to identify high-potential talent and guide managers in leveraging their strengths. Through this approach, the Company gradually builds and refines its succession mechanism to accommodate future role adjustments or team changes, thereby enhancing organizational stability and promoting sustainable governance.