| Chairman |
Benny T. Hu |
- MBA, Wharton School of the University of Pennsylvania, USA
- Former Chairman, China Development Industrial Bank
- Executive Director, Chinese National Federation of Industries
- Chairman, Ding Li Development Ltd.
|
| Director |
Yiu-Lian Fong |
- Ph.D., School of Medicine, Vanderbilt University, USA
- Former Global Head, Diagnostic Innovation, R&D and Clinical Biomarker Strategy and Development, Janssen, J&J
- Member of Bio Taiwan Committee (BTC), Executive Yuan, Taiwan
|
| Director |
Jeff Chen |
- MSc in Information Systems Management, Carnegie Mellon University, USA
- Former Researcher, Harvard Business School
- Chairman, Chuan-Pu Investment Holding Co., Ltd.
- Director, Taiwan Styrene Monomer Corporation
- Director, E&E Recycling Co., Ltd.
- Director, Bank of Kaohsiung Co., Ltd.
|
| Director |
Jo Shen |
- Ph.D. in Chemistry, Lehigh University, USA
- Former Founder and CEO, ScinoPharm Taiwan, Ltd.
- Director, Formosa Pharmacueticals, Inc.
|
| Independent Director |
Yeu-Chuyr Chang |
- MBA, Avila University, Missouri, USA
- Former Vice President, Business Department, Chu-ching Insurance Brokers Co., Ltd.
- Executive Vice President, Xin Zhou Yue Co. Ltd.
- Audit Committee Member, Senhwa Biosciences, Inc.
- Remuneration Committee Member, Senhwa Biosciences, Inc.
|
| Independent Director |
Tong-Young Lee |
- Ph.D. in Pathology, Nation Taiwan University
- Former Vice President, Microbio Co., Ltd.
- Board Member, Chairman & CEO, StemCyte International, Ltd.
- Chairman & CEO, SCI, StemCyte Taiwan Co., Ltd.
- Audit Committee Member, Senhwa Biosciences, Inc.
- Remuneration Committee Member, Senhwa Biosciences, Inc.
|
| Independent Director |
Yung-Lin MA |
- Ph.D. in Biomedical Sciences at Washington University, USA
- Former Director, Business Development Department, Medigen Biotech Corp.
- Chairman & CEO, Apollo Medical Optics Ltd.
- Audit Committee Member, Senhwa Biosciences, Inc.
- Remuneration Committee Member, Senhwa Biosciences, Inc.
|