Board of Directors

Yeong-Fang Chiang

Chairman

Current Position

Vice Chairman of Taiwan’s OBI Pharma, Inc

Main Experience

Chief Executive Officer of RT-Mart

Education

Ph.D. in Management from Ohio State University

Jo Shen

Board Member

Current Position

Venture Partner

Founder, Vivo Capital LLC

Executive Director, Taiwan Bio Industry Organization

Independent Board Member, Lumosa Therapeutics Co., Ltd.

Board Member, Formosa Pharmaceuticals, Inc.

Consultant, National Health Research Institutes, Taiwan

Consultant, Lifemax Biotechnology, Inc.

Consultant, Merry Life Biomedical Co., Ltd.

Education

Ph.D. in Physical Chemistry, Lehigh University

Chung-Yao Yin

Board Member

Current Position

Chairman, Nan Shan Life Insurance Co. Ltd.

Chairman, Nan Shan Life Charity Foundation

Board Member, Nan Shan General Insurance Co. Ltd.

Board Member, Ruentex Development Co. Ltd.

Board Member, Ruentex Industries Co. Ltd.

Board Member, Ruentex Material Co. Ltd.

Board Member, Ruentex Enginering & Construction Co. Ltd.

Board Member, Gogoro Inc.

Board Member, Tang Prize Foundation

Board Member, The Yin Shu-Tien Memorial Hospital

Education

PhD, University of Oxford

Patricia Chou

Board Member

Current Position

CEO, Obigen Pharma, Inc.

Independent Board Member, Sunny Pharmtech Inc.

Independent Board Member, MiTAC Digital Technology Corp.

Independent Board Member, ASUSTOR Inc.

Independent Board Member, Handa Pharmaceuticals, Inc.

Main Experience

CFO & VP of Corporate Development, ScinoPharm Taiwan

CFO, Foresee Pharma

VP & CFO, Diamond Biofund

Education

MBA, University of California, Berkeley

CPA qualifications in Taiwan, U.S.A. and China

Alex Chang

Independent Board Member

Current Position

Board Member, Wellgen Medical Co., Ltd.

Independent Board Member, AnnJi Pharmaceutical

Independent Board Member, TaiRx Inc.

Independent Board Member, TaiGen Biotechnology Co., Ltd.

Main Experience

Senior Vice President, Asia Pacific, Middle East, and Africa, Ferrer Pharma

Education

MBA, University of Chicago

James Liu

Independent Board Member

Current Position

Independent Board Member, Tokio Marine Newa Insurance Co., Ltd.

Independent Board Member, Leyan Construction Co., Ltd.

Board Member, Fubon Business Management Co., Ltd.

Main Experience

CPA, Deloitte Taiwan

Education

Bachelor of Business Administration, National Taiwan University

Sung-Po Chen

Independent Board Member

Main Experience

Fulbright Visiting Scholar, University of California, Berkeley

Manager, Sintong Chemical Industrial Co., Ltd. & VP, Taiwan Biotech Co., Ltd

Director, Taiwan External Trade Development Council (TAITRA)

Director, Small and Medium Enterprise Credit Guarantee Fund of Taiwan (SMEG)

Professor, Department of Management and Information, National Open University

Education

Ph.D. in Business Administration, National Chengchi University