Board Meetings
Composition and Duties of the Board of Directors
The Board of Directors should guide the company's strategy, supervise the management, and be responsible to the company and shareholders. The operations and arrangements of its corporate governance system should ensure that the board of directors exercises its powers in accordance with laws, regulations of the company's articles of association, or resolutions of the shareholders' meeting.
Board of Directors
| Title |
Name |
Education/Experience |
| 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 |
Jin-Ding Huang |
- Ph.D. in Pharmaceutical Chemistry, University of California, San Francisco, USA
- Former CEO, Eusol Biotech Co., Ltd.
- CEO, Senhwa Biosciences, Inc.
|
| Director |
Jeff Chen |
- EMBA, Peking University
- 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.
|
| Independent Director |
Yeu-Chuyr Chang |
- MBA, Avila University, Missouri, USA
- Former Vice President, Business Department, Chu-ching Insurance Brokers Co., Ltd.
- Executive Vice President, Summit Capital International Group Limited Taiwan Branch (Belize)
- 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.
- 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.
|
Board Metting Related files
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