Board of Directors
Board members have a wide range of expertise, skills, and literacy in terms of the company's operations and development needs. They have expertise in finance, accounting, marketing, business and industry, and can provide professional advice and advice. At present, the board of directors consists of 6 directors and 3 independent directors. The board of directors is held at least once a quarter. In addition, the company also has rules and regulations such as the election rules for directors and supervisors, the rules for directors' meetings, and the rules for the scope of duties of independent directors.
Board of Directors
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Chairman Center Laboratories Inc.Representative: Pei-Jiun Chen |
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Major academic and career achievements |
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◆ Ph.D. in Biology, University of Michigan, USA |
◆ CEO of TPG Biologics, Inc. |
Major Positions |
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◆ Legal Representative Director, Ever Supreme Bio Technology Co., Ltd |
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Director Center Laboratories Inc. Representative: Chun-Hong Chen |
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Major academic and career achievements |
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◆ BA, Business Administration, Union University of Business |
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Major Positions |
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◆ Chairman (Legal Representative), MasterLink Securities Corporation |
◆ Legal Representative Supervisor, Hi-Clearance Inc. |
Director JCR Pharmaceuticals Co., Ltd. Yoh Ito |
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Major academic and career achievements |
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◆ MBA, Johnson Graduate School of management, Cornell University |
◆ Senior Corporate Officer, KYORIN Pharmaceutical Co., Ltd. |
Major Positions |
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◆ Senior Corporate Officer, JCR Pharmaceuticals Co., Ltd. |
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Director Nien Hsing International Investment Co., Ltd. En-Tzn Liu |
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Major academic and career achievements |
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◆ Assistant manager, Deloitte Touche Tohmatsu Limited |
◆ Master of Accounting , National Taiwan University |
Major Positions |
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◆ Financial Manager , Nien Hsing Textile Co., Ltd. |
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Director Jason Technology Co., Ltd. Representative: Chia-Ling Lin |
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Major academic and career achievements |
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◆ Bachelor, Department of Economics, McMaster University |
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Major Positions |
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◆ Director (Legal Representative), Center Laboratories Inc. |
◆ Director (Legal Representative), BioEngine Capital Inc. |
Director China Investment and Development Co., LTD. Representative: Hsiu-Yuan Lee |
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Major academic and career achievements |
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◆ Master of Economics, San Jose State University, USA |
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Major Positions |
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◆ Director (Legal Representative), China Investment and Development Co., LTD. |
◆ Director (Legal Representative) and President, CIDC Consultants INC. |
Independent Director Kuo-Pin Kao |
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Major academic and career achievements |
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◆ Bachelor, Department of economics, National Chung Hsing University |
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Major Positions |
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◆ Chairman, P&L Investment Corp. |
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Independent Director Yu-Sheng Tsai |
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Major academic and career achievements |
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◆ Bachelor, National Chung Hsing University(Now National Taipei University) |
◆ EMBA, National Chengchi University |
◆ Master of Law, Fu Jen Catholic University |
◆ Pass of the Bar Examination |
Major Positions |
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◆ Managing Attorney, Genda Law Firm |
◆ Independent Director, Audit Committee member and Remuneration Committee convener, Lian Fa International Dinng Business Corp. |
Board members have a wide range of expertise, skills, and literacy in terms of the company's operations and development needs. They have expertise in finance, accounting, marketing, business and industry, and can provide professional advice and advice. At present, the board of directors consists of 6 directors and 3 independent directors. The board of directors is held at least once a quarter. In addition, the company also has rules and regulations such as the election rules for directors and supervisors, the rules for directors' meetings, and the rules for the scope of duties of independent directors.
Board of Directors
|
Chairman Center Laboratories Inc. Representative: Pei-Jiun Chen |
Major academic and career achievements |
◆ Ph.D. in Biology, University of Michigan, USA |
◆ CEO of TPG Biologics, Inc. |
|
Major Positions |
◆ Legal Representative Director, Ever Supreme Bio Technology Co., Ltd |
Director Center Laboratories Inc. Representative: Chun-Hong Chen |
Major academic and career achievements |
◆ BA, Business Administration, Union University of Business |
|
Major Positions |
◆ Chairman (Legal Representative), MasterLink Securities Corporation |
◆ Legal Representative Supervisor, Hi-Clearance Inc. |
Director JCR Pharmaceuticals Co., Ltd. Representative: Yoh Ito |
Major academic and career achievements |
◆ MBA, Johnson Graduate School of management, Cornell University |
◆ Senior Corporate Officer, KYORIN Pharmaceutical Co., Ltd. |
|
Major Positions |
◆ Senior Corporate Officer, JCR Pharmaceuticals Co., Ltd. |
|
Director Nien Hsing International Investment Co.,Ltd. Representative: En-Tzn Liu |
Major academic and career achievements |
◆ Assistant manager, Deloitte Touche Tohmatsu Limited |
◆ Master of Accounting , National Taiwan University |
|
Major Positions |
◆ Financial Manager, Nien Hsing Textile Co., Ltd. |
|
Director Jason Technology Co., Ltd. Representative: Chia-Ling Lin |
Major academic and career achievements |
◆ Bachelor, Department of Economics, McMaster University |
|
Major Positions |
◆ Director (Legal Representative), Center Laboratories Inc. |
◆ Director (Legal Representative), BioEngine Capital Inc. |
Director China Investment and Development Co., LTD. Representative: Hsiu-Yuan Lee |
Major academic and career achievements |
◆ Master of Economics, San Jose State University, USA |
|
Major Positions |
◆ Director (Legal Representative), China Investment and Development Co., LTD. |
◆ Director (Legal Representative) and President, CIDC Consultants INC. |
Independent Director Kuo-Pin Kao |
Major academic and career achievements |
◆ Bachelor, Department of economics, National Chung Hsing University |
|
Major Positions |
◆ Chairman, P&L Investment Corp. |
Independent Director Yu-Sheng Tsai |
Major academic and career achievements |
◆ Bachelor, National Chung Hsing University(Now National Taipei University) |
◆ Master of Law, Fu Jen Catholic University. |
◆ EMBA, National Chengchi University |
◆ Pass of the Bar Examination |
|
Major Positions |
◆ Managing Attorney, Genda Law Firm |
◆ Independent Director, Audit Committee member and Remuneration Committee convener, Lian Fa International Dinng Business Corp. |