PhytoHealth

Board of Directors member

position	Name	Experience & Education
Vice Chairman	K. C. Chen	◆Current position    President, Maywufa Biopharma group.    Chairperson, the Biotech committee of ROC-USA Business Council    Honorary directors,TaiTa Jing-Fu Medical Foundation ◆Experience    Chairman & President, Squibb Industries Taiwan Ltd.    General Manager, Bristol-Myers Squibb (Taiwan) Ltd.    President, Federation of Asian Pharmaceutical Associations    Director, National Health Research Institutes, Taiwan ◆Education    B.S. in Pharmacy, National Taiwan University    1980 Executive Program Graduate School of business, Indiana State University, U.S.A
Executive Director	Yili Lee	◆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
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    Executive Director of Maywufa co.、AmCad BioMed Co…etc..
President	Dr. C. H. Cheng	◆Experience    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
Director	WU TE-LANG	◆ Consultant,Chang Gung Medical Foundation ◆ Chairman, Taiwan Hospital Association ◆ Director, Internal Hospital Federation ◆ Chairman, BIOTRUST INTERNATIONAL CORPORATION
Director	CAI,JING-ZHONG	◆ Director and Vice President, China Chemical & Pharmaceutical Co., Ltd. (CCPC) ◆ Director, Chunghwa Yuming Healthcare Co., Ltd. (CYH) ◆ Director,ChunghwaSenior Care Co.,Ltd. ◆ Director,Sino-Japan Chemical Co.,Ltd.
Independent Directors	WANG TE-SHAN	◆ Independent Directors, FormosaPlastic Co. ◆ Independent Directors, Zentel Electronics Co.
Independent Directors	XU,SHUI-YUAN	◆ Independent Supervisor, Tittot Co.,Ltd.