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  • Chairman & President Tung-Mao Su
    Education
    • Department of Accounting and Statistics, Aletheia University
    • Business Administration Studies, University of Southern California, USA
    Experience
    • Chairman, China Chemical & Pharmaceutical Co., Ltd.
    • President, Yung-Chu Air Cargo Terminal Co., Ltd.
    Current Positions in the Company and Other Companies
    • Chairman & President, Chi Sheng Pharma & Biotech Co., Ltd.
    • Director, China Chemical & Pharmaceutical Co., Ltd.
    • Chairman, Cheng Kui Industrial Co., Ltd.
    • Director, Su Kun-Po Pharmaceutical Research Foundation
  • Director Yao-Tang Shih
    Education
    • Doctor of Public Health, Mailman School of Public Health, Columbia University, USA
    Experience
    • President, Asian Health Literacy Association
    • Honorary Professor, National Defense Medical Center
    Current Positions in the Company and Other Companies
    • Chairman, Foundation for Interpretation
    • Chairman, Su Kun-Po Pharmaceutical Research Foundation
  • Director Tung-Yu Su
    Education
    • Master of Management, Minghsin University of Science and Technology
    Experience
    • Chi Sheng Pharma & Biotech Co., Ltd.
    • Haomen Color Printing Co., Ltd.
    Current Positions in the Company and Other Companies
    • Public Relations Manager, President's Office, Chi Sheng Pharma & Biotech Co., Ltd.
    • Director, Cheng Kui Industrial Co., Ltd.
  • Director Ming-Hsun Hsieh
    Education
    • Department of Insurance, Feng Chia University
    Experience
    • Chi Sheng Pharma & Biotech Co., Ltd.
    Current Positions in the Company and Other Companies
    • Consultant, Taipei Nanjing Office, Chi Sheng Pharma & Biotech Co., Ltd.
  • Director Yuan-Chiung Lee
    Education
    • Department of Business Documentation, Ming Chuan Junior College of Commerce
    Experience
    • Vice President, Haomen Color Printing Co., Ltd.
    Current Positions in the Company and Other Companies
    • President, Haomen Color Printing Co., Ltd.
  • Director Chia-Chun Su
    Education
    • Department of International Trade, Shih Chien University
    Experience
    • Nu Skin Enterprises Taiwan, Inc.
    • Specialist, President's Office, Chi Sheng Pharma & Biotech Co., Ltd.
    Current Positions in the Company and Other Companies
    • Manager, Sales Department, Chi Sheng Pharma & Biotech Co., Ltd.
    • Chairman, An Sheng Investment Co., Ltd.
  • Director Yu-Chun Su
    Education
    • Master's Degree in Business Communication, Rider University, USA
    Experience
    • Deputy Manager, Brand Marketing Department, Chi Sheng Pharma & Biotech Co., Ltd.
    Current Positions in the Company and Other Companies
    • Deputy Manager, Brand Marketing Department, Chi Sheng Pharma & Biotech Co., Ltd.
  • Independent Director Ming-Tao Fang
    Education
    • LL.M., New York University, USA
    • Master of Comparative Law, The George Washington University, USA
    Experience
    • Senior Specialist, Securities and Futures Commission, Ministry of Finance
    • Attorney, Practical Law Office
    Current Positions in the Company and Other Companies
    • Member of the Remuneration Committee and Audit Committee, Chi Sheng Pharma & Biotech Co., Ltd.
    • Managing Partner, Chong Fa International Business Law Firm
    • Independent Director, Green Idea Development Co., Ltd.
    • Independent Director, Fwusow Industry Co., Ltd.
  • Independent Director Shih-Yuan Chen
    Education
    • Executive MBA, National Chengchi University
    Experience
    • Tax Officer, National Taxation Bureau of Taipei, Ministry of Finance
    • Partner CPA, KPMG Taiwan
    Current Positions in the Company and Other Companies
    • Member of the Remuneration Committee and Audit Committee, Chi Sheng Pharma & Biotech Co., Ltd.
    • Partner CPA, Rih Cheng United Accounting Firm
  • Independent Director Chao-Huan Lee
    Education
    • Ph.D. in Law, China University of Political Science and Law
    • Master of Laws, National Chung Cheng University
    Experience
    • Director, Taiwan Drug Relief Foundation
    • Chairman, Taiwan Medical and Health Research Association
    • Member, Legal Affairs Committee, Taiwan Hospital Association
    Current Positions in the Company and Other Companies
    • Member of the Remuneration Committee and Audit Committee, Chi Sheng Pharma & Biotech Co., Ltd.
    • Member, Legal Affairs Committee, Office of the President
    • Managing Attorney, De Sheng Law Office
  • Independent Director Chien-Hao Chen
    Education
    • MBA, Southern New Hampshire University
    Experience
    • Director, Roo Hsing Co., Ltd.
    • Supervisor, Skycloud Technology Co., Ltd.
    Current Positions in the Company and Other Companies
    • Member of the Remuneration Committee and Audit Committee, Chi Sheng Pharma & Biotech Co., Ltd.
    • Chairman, Yin Cheng Investment Co., Ltd.
    • Director, China Chemical & Pharmaceutical Co., Ltd.
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