PhytoHealth

Board of Directors member

position	Name	Experience & Education
Executive Chairman	LEE YI-LI	◆Current position    Executive Director ,Maywufa Biopharma group.    Vice Chairman, Maywufa Co.,Ltd.    Director ,AmCad BioMed Co.、Taiwan Incubator SME Development Co.、Maywufa Cosmetics (Shanghai) Co., Ltd. and and LOU,TE-NACo.Ltd.,etc. ◆Experience    Director, International Global Corporate, Standard Chartered Bank    Vice President,Credit Agricole Corporate and Investment Bank    Manager, Corporate Banking Group,Citibank, N.A. ◆Education    BBA in Finance, National Taiwan University    MBA, Rutgers University    Graduated from Taipei First Girls High School
Vice Chairman / General Manager	LEE I-LIN	◆Current position   Vice Chairman/General Manager, PhytoHealth Corp.   Director, Maywufa Company Ltd.   Vice Chairman, AmCad BioMed Corp.   Vice Chairman, Broadsound Corporation   Supervisor,Maywufa Cosmetics (ShangHai) Co., Ltd.   Supervisor,Lu Te Na Company ◆Experience   Product Manager (Sales and Marketing), Janssen Pharmaceutical  Factory of Johnson & Johnson   Auditor/Risk Assessment Consultant, Deloitte Taiwan   Director, Maywufa Cosmetics (ShangHai) Co.,Ltd. ◆Education   MBA,Carnegie Mellon University   B.Acc., National Taiwan University   Graduated from Taipei First Girls High School
Director	LEE CHEN-CHIA	◆Current position   Director, PhytoHealth Corp.   Chairman, Maywufa Company Ltd.   Director, AmCad BioMed Corp.   Chairman, Taiwan Incubator SME Development Corporation. ◆Experience   Chairman, PhytoHealth Corp.   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   Managing Director, National Association of Small & Medium   Enterprises R.O.C   Managing Director, Taiwan Federation of Industry   Managing Director, Taiwan Province Industry Association ◆Education   Honorary Ph.D. ,National Taipei University of Technology   EMBA, National Chengchi University   BS, Kaohsiung Medical University, School of Pharmacy
Director	Fred Lai	◆Current position    President & Director , Maywufa Co.,Ltd.    Chairman &President, Maywufa Cosmetics (Shanghai) Co., Ltd    Director, AmCad BioMed Co.、Taiwan Incubator SME Development Co.and LOU,TE-NACo.Ltd.,etc. ◆Experience    Vice President, Citibank, Taiwan ◆Education    BBA in Business Administration , National Taiwan University    MBA, University of California, Los Angeles (UCLA)
Director	W.H.Chen	◆Current position   Director, PhytoHealth Corp.   Director, Maywufa Company Ltd.   Director, AmCad BioMed Corp.   Director, Lu Te Na Company ◆Experience   Certified Pharmacist   General Manager, PhytoHealth Corp.   Sales Manager, Bristol-myers Squibbs Company, Taiwan   Director,Maywufa Cosmetics (ShangHai) Co.,Ltd. ◆Education   BS, Kaohsiung Medical University, School of Pharmacy   BBA, Asian Institute of Management
Director	CAI,JING-ZHONG	◆Current position   Director, PhytoHealth Corp.   Director, Sino-Japan Chemical Co.,Ltd.   Consultant, China Chemical & Pharmaceutical Co., Ltd. ◆Experience   Vice General Manager, China Chemical & Pharmaceutical Co.,Ltd. ◆Education   BS,Kaohsiung Medical University, School of Pharmacy
Director	WANG MING-FU	◆Current position   Director,PhytoHealth Corp.   Director of International Aging Industry Research and Development   Center, Providence University   The founding Chairman of Anti-aging and Health Society of Taiwan   Executive Director of Health Food Society of Taiwan   Consultative committee, Review Committee of Healthy Food, Ministry of Health and Welfare   Independent Director, Bio-Jourdeness Internationl Group Co., Ltd. ◆Experience   Research Fellow of Life science and technology institute, Japan   Instructor of Tokushima Bunri University, Japan   Chair, Department of Food and Nutrition of Providence University   Dean of Research, Chairperson of Providence University   Development Affairs, Chairperson of Providence University   Director of Innovation Incubation Center of Providence University   Director of the hospital, College of Health Sciences of Yuanpei University of Medical Technology   Member of the Board, Yuanpei University of Medical Technology ◆Education   Ph. D. of Medical Sciences, The University of Tokushima, Japan   Master of Medical Sciences, The University of Tokushima, Japan   Bachelor of School of Pharmacy, China Medical University, Taiwan
Director	HUANG TSE-HUNG	◆Current position   Convener, Traditional Chinese Medicine Development of Chang Gung Medical System   Attending Doctor, Chinese Medicine Department of Keelung Chang Gung Memorial Hospital   Assistant Professor, College of Chinese Medicine of Chang Gung University   Assistant Professor, Graduate Institute of Health Industry Technology, Chang Gung University of Science and Technology   Assistant Professor, Graduate Institute of Integrated Medicine, National Taipei University of Nursing and Health ◆Experience   Vice CEO/Deputy CEO, Development Center for Biotechnology   Head, Biotechnology and Pharmaceutical Industries Promotion Office, MOEA   Technology Expert,Ministry of Economic Affairs (Supervise biotechnology, medicine, Nanometer, Materialized Field) ◆Education   Ph.D., University of Michigan   M.S., Oklahoma State University   B.S., Tunghai University
Director	CHENG CHIEN-HSIN	◆Current position   Director, PhytoHealth Corp. ◆Experience    General Manager, PhytoHealth Corp.    Vice/Acting President, Development Center for Biotechnology, New Taipei City, Taiwan    Director, Biotechnology & Pharmaceutical Industries Promotion Office, MOEA, Taipei, Taiwan    Technical Advisor, Department of Industrial Technology, Ministry of Economic Affairs, Taipei, Taiwan ◆Education    Ph.D. Chemical Engineering, University of Michigan, Ann Arbor, MI, USA    M.S. Chemical Engineering, Oklahoma State University, Stillwater, OK, USA    B.S. Chemical Engineering, Tunghai University, Taichung, Taiwan
Independent Directors	WANG TE-SHAN	◆Current position  Independent Director, PhytoHealth Corp. ◆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 ◆Education   M.A., National Chengchi University   BBA, Department of Public Finance of National Chengchi University   Certified Public Accountant
Independent Directors	LAI SUN-QUAE	◆Current position   Independent Director, PhytoHealth Corp.   Chairman,Topco Scientific Co.,Ltd.   Independent Director, Yi Jinn Industrial Co.,Ltd.   Independent Director, Leatec Fine Ceramics Co., Ltd.   Independent Director, Sysage Thchnology Co., Ltd. ◆Experience   Chairman, CSBC Corporation, Taiwan   Director, Small and Medium Enterprise Administration, Ministry of Economic Affairs   Deputy Director General,Department of Commerce, MOEA ◆Education   Ph.D., National Taipei University   MBA,Indiana University of Pennsylvania   BBA, Soochow University
Independent Directors	LIN SHOEI-LOONG	◆Current position   Independent Director, PhytoHealth Corp.   Superintendent of the hospital,Choninn Medical System   Chairman,Nan-Hsing Medical Foundation   Evaluation Committee,Institute for Biotechnology and Medicine Industry   Evaluation Committee,Joint Commission of Taiwan   Director,New Taipei City Medical Association ◆Experience   Associate Professor of Surgery, National Taiwan University College of Medicine   Clinical Professor of Surgery, Taipei Medical University   Clinical Professor of Surgery, National Yang-Ming University   Director, Joint Commission of Taiwan   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 ◆Education   BS,National Taiwan University College of Medicine   MMS, University of Hawaii   Surgical researcher, The Johns Hopkins University School of Medicine