PhytoHealth

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INVESTORS

Corporate Governance

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