| Chairman |
LeeYi-Li |
- Current post
- Chairman,PhytoHealth Corp.
- Vice Chairman,Maywufa Company Ltd.
- Chairman/General Manager,AmCad BioMed Corp.
- Chairman,Broadsound Corporation
- Director,Maywufa Cosmetics (ShangHai) Co., Ltd.
- Director,Taiwan Incubator SME Development Corporation
- Director,Lu Te Na Company Ltd.
- Independent Director,Sinyi Realty Inc.
- Academic Qualifications
- MBA, Rutgers University
- BBA in Finance, National Taiwan University
- Experience
- Director,PhytoHealth Corp.
- Director,AmCad BioMed Corp.
- Supervisor,Taiwan Bio Industry Organization
- 2016 Top 10 female heads of the biomedical industry
- Director, International Global Corporate, Standard Chartered Bank
- Vice President,Credit Agricole Corporate and Investment Bank
- Manager, Corporate Banking Group,Citibank, N.A.
|
| Vice Chairman/General Manager |
Lee I-Lin |
- Current post
- Vice Chairman/General Manager,PhytoHealth Corp.
- Executive Director,Maywufa Company Ltd.
- Vice Chairman,AmCad BioMed Corp.
- Vice Chairman,Broadsound Corporation
- Supervisor,Maywufa Cosmetics (ShangHai) Co., Ltd.
- Supervisor,Lu Te Na Company Ltd.
- Supervisor,Taiwan Bio Industry Organization
- Academic Qualifications
- MBA, Carnegie Mellon University
- B.Acc., National Taiwan University
- Experience
- Product Manager(Sales and Marketing), Janssen Pharmaceutical Factory of Johnson & Johnson
- Auditor/Risk Assessment Consultant, Deloitte Taiwan
|
| Director |
Lee Chen-Chai |
- Current post
- Director,PhytoHealth Corp.
- Chairman,Maywufa Company Ltd.
- Director,AmCad BioMed Corp.
- Chairman,Taiwan Incubator SME Development Corporation
- Academic Qualifications
- Honorary Ph.D. ,National Taipei University of Technology
- EMBA, National Chengchi University
- BS, Kaohsiung Medical University, School of Pharmacy
- Experience
- Founder/Chairman,PhytoHealth Corp.
- Founder/Chairman,AmCad BioMed Corp.
- Chairman,Broadsound Corporation
- National Policy Consultants, Presidential Palace
- Director, Central Bank of the Republic of China (Taiwan)
- Representatives of the National Assembly
- Director,Straits Exchange Foundation
- Managing Director, Taiwan Federation of Industry
- Managing Director, Taiwan Province Industry Association
|
| Director |
Lai Yu-Ju |
- Current post
- Director,PhytoHealth Corp.
- Director/General Manager,Maywufa Company Ltd.
- Director,AmCad BioMed Corp.
- Chairman,Maywufa Cosmetics (ShangHai) Co., Ltd.
- Director,Taiwan Incubator SME Development Corporation
- Director,Lu Te Na Company Ltd.
- Academic Qualifications
- MBA, UCLA
- BBA, National Taiwan University
- Experience
- VP, Citibank, Taiwan
- Outstanding businessman of Gold Business Awards of the Republic of China in 2010
- The Ernst & Young Entrepreneur of the Year Awards in 2012
|
| Director |
vacant pending appointment
|
|
| Director |
Wang Pai-Sen |
- Current post
- Director,PhytoHealth Corp.
- Chairman,Enrich Visions International Co., Ltd.
- Academic Qualifications
- EMBA,Tulane University
- Experience
- Chairman,Fresenius Medical Care Taiwan Co., Ltd.
- Chairman/General Manager,Astrazeneca Taiwan Limited
- General Manager of the Western Medicine and Trade Division, of Taiwan Bu Neimen (ICI) Chemical Industry Co., Ltd.
- Executive Director and Convener of the Public Affairs Committe,International Research-Based Pharmaceutical Manufacturers Association, IRPMA
- Director,Research Foundation of Cardiovascular Medicine
|
| Director |
Tsai Ching-Chung |
- Current post
- Director/Senior Advisor,PhytoHealth Corp.
- Adviser,Standard Chemical & Pharmaceutical Co. Ltd.
- Academic Qualifications
- BS, Kaohsiung Medical University, School of Pharmacy
- Experience
- Director/Vice General Manager, China Chemical & Pharmaceutical Co., Ltd.
- Director, Sino-Japan Chemical Co.,Ltd.
- Consultant,China Chemical & Pharmaceutical Co., Ltd.
- Adviser, PharmaCore Biotech Co., Ltd.
|
| Director |
Wang Ming-Fu |
- Current post
- Director,PhytoHealth Corp.
- Chair Professor/School Advisor,Department of Food and Nutrition, Providence University
- Director of International Aging Industry Research and Development Center, Providence University
- Visiting Professor of International Nutrition Research,Jyumonjigakuenjyoshidaigaku
- Executive Director of Health Food Society of Taiwan
- Examiner,Review Committee of Healthy Food,Ministry of Health and Welfare
- Convener/Advisory Committee Member, Review Committee of Healthy Food, Ministry of Health and Welfare
- Independent Director, Bio-Jourdeness International Group Co., Ltd.
- Director,Foundation for East-West Medicine
- Academic Qualifications
- Ph. D. of Medical Sciences, The University of Tokushima, Japan
- Experience
- Research Fellow of Life science and technology institute, Japan
- Instructor of Tokushima Bunri University, Japan
- The founding Chairman of Anti-aging and Health Society of Taiwan
- Chair/Dean of Research/Development Affairs, Chairperson of Providence University
- Director of Innovation Incubation Center of Providence University
- Member of the Board/Director, Yuanpei University of Medical Technology
|
| Director |
Huang Tse-Hung |
- Current post
- Director,PhytoHealth Corp.
- Convener, Traditional Chinese Medicine Development of Chang Gung Medical System
- Director,Chinese Medicine Department of Chang Gung Memorial Hospital, LinKou
- Assistant Professor, Graduate Institute of Health Industry Technology, Chang Gung University of Science and Technology
- Assistant Professor, College of Chinese Medicine of Chang Gung University
- Assistant Professor, MingChi University of Technology Department of Chemical Engineering
- Academic Qualifications
- Doctor of Medical Science, Institute of Clinical Medicine Chang Gung University
- Experience
- Director,Chinese Medicine Department of Keelung Chang Gung Memorial Hospital
- Chief Resident,Chinese Medicine Department of Taoyuan Chang Gung Memorial Hospital
- Resident,Chinese Medicine Department of Chang Gung Memorial Hospital, LinKou
- Docter,Capital Medical University
|
| Independent Director |
Wang Der-Shan |
- Current post
- Independent Director, PhytoHealth Corp.
- Academic Qualifications
- M.A., National Chengchi University
- Experience
- Political Deputy Minister, Ministry of Finance
- Administrative Deputy Minister, Ministry of Finance
- Director, Taxation Department of Ministry of Finance
- Director-General,National Taxation Bureau of Taipei, Ministry of Finance
- Certified Public Accountant
|
| Independent Director |
Lai Sun-Quae |
- Current post
- Independent Director,PhytoHealth Corp.
- Independent Director,Yi Jinn Industrial Co., Ltd.
- Independent Director,Leatec Fine Ceramics Co., Ltd.
- Independent director,Metaage Corporation
- Vice Chairman,Topco Scinetific Co., Ltd.
- Chairman,Eco Technical Services Co., Ltd.
- Chairman,Yunyue Technology Co., Ltd.
- Chairman,Unitech New Energy Engineering Co., Ltd
- Chairman,Xiang Yueh Industrial Co., Ltd.
- Academic Qualifications
- Ph.D., National Taipei University
- Experience
- Chairman,Topco Scinetific Co., Ltd.
- Chairman,CSBC Corporation, Taiwan
- Director,Small and Medium Enterprise Administration, Ministry of Economic Affairs
- Deputy Director General,Department of Commerce, MOEA
|
| Independent Director |
Lin Shoei-Loong |
- Current post
- Independent Director,PhytoHealth Corp.
- Director,Joint Commission of Taiwan
- Clinical professor,Fu Jen Catholic University
- Chairman,Nan-Hsing Medical Foundation
- Evaluation Committee,Institute for Biotechnology and Medicine Industry
- Evaluation Committee,Joint Commission of Taiwan
- Academic Qualifications
- BS, National Taiwan University College of Medicine
- MMS, University of Hawaii
- Experience
- Associate Professor of Surgery,National Taiwan University College of Medicine
- Superintendent of the hospital,Choninn Medical System
- Clinical Professor of Surgery,Taipei Medical University
- Clinical Professor of Surgery,National Yang-Ming University
- CEO,Hospital Administration Commission, Department of Health
- Deputy Managing Director,Taiwan Public Hospital Association
- Chairman,Taiwan Drug Relief Foundation
- Director of the hospital,Ministry of Health and Welfare PUZI Hospital
- Director of the hospital,Ministry of Health and Welfare Tainan Hospital
- Director of the hospital,Ministry of Health and Welfare Chia Yi Hospital
- Director of the hospital,Ministry of Health and Welfare Taipei Hospital
|
| Independent
Director |
Wu Yang-Chang
|
- Current post
- Chair Professor,Graduate Institute of
Integrated Medicine
- Executive director/Convener,Taiwan
Niu-Chih Industry Association All
Rights Reserved & National Standards
and Technology Committee
- States,Bureau OF Standards,Metrology
and Inspection,M.O.E.A.
- Dean's Office Advisor,China Medical
University Hospital
- Academic Qualifications
- Pharmacy Postdoctoral
Fellow ,University of
North Carolina College of
/Meijo University College
- Doctor/Master,Kaohsiung Medical University
- Experience
- Director,Kaohsiung Medical University Research Center for Natural Products and Drug Development
- Vice-President/Chair Professor,China Medical University School of Pharmacy/Chinese Medicine
- States,Pharmacopoeia Committee USA Experts on East Asian Herbal Medicine of the United
- Provost ,Kaohsiung Medical University Department of Research and Development
- Chairmen ,Ministry of Science and Technology Taiwan Department of Pharmacy and Chinese Medicine
- Member,Executive Yuan Department of Health, Committee on Chinese Medicine and Pharmacy
- Director /Products Professor,Kaohsiung Medical University Graduate Institute of Natural Products
|
Medicines (Rx)