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Board of Directors

Chien-Chih WangChairman

Representative of FENGSI Investment Co., Ltd.
Current Position:
Chairman and Chief Strategy Officer of Anxo Pharmaceutical Co., Ltd.
Chairman and President of Taxo Pharmaceutical Co., Ltd.
Chairman of AUPA BIOPHARM Co., Ltd.
Chairman of Pharmaneer Co., Ltd.
Director of PHARMANEER DRUGS Inc.
Director of FENGSI Investment Co., Ltd.
Chairman of GISOU Investment Co., Ltd.
Director of Pharmosa Therapetics Inc.
Director of Famous Legend Limited
Experiences:
R&D Manager of Everlight Chemical Industrial Corporation
Director of Pharmosa Biopharm Inc.
Education:
Master’s Degree in Pharmacology, College of Medicine, National Cheng Kung University School
Bachelor’s Degree in Pharmacy, Kaohsiung Medical University

Lin-Chiuan YanVice Chairman

Representative of FUKESHE Investment Co., Ltd.
Current Position:
Direct, President and Chief Executive officer of Anxo Pharmaceutical Co., Ltd.
Chief Executive officer of Taxo Pharmaceutical Co., Ltd.
Director, President and Chief Executive officer of AUPA BIOPHARM Co., Ltd.
Chairman of PHARMANEER DRUG Inc.
Director and Advisor of Pharmaneer Co., Ltd.
Experiences:
Director of Taxo Pharmaceutical Co., Ltd.
Director of Pharmosa Biopharm Inc.
Education:
Ph.D. in Chemical Engineering, University of Michigan State, USA
Master’s Degree in Chemical Engineering, National Cheng Kung University School

Pei KanDirector

Current Position:
President of Pharmosa Biopharm Inc.
Director of Pharmosa Therapetics Inc.
Experiences:
Deputy Associate General Manager of Taiwan Liposome Company
Researcher ,Drug Delivery Division the Biomedical Engineering Center of the Industrial Technology Research Institute
Education:
Postdoctoral Researcher, College of Medicine, University of Tsukuba, Japan
Ph.D. in Chemical Engineering, National Tsinghua University
Masterr’s Degree in Chemical Engineering, National Tsinghua University
Bachelor’s Degree in Chemical Engineering, National Tsinghua University

Gschliesser SiegfriedDirector

Current Position:
Director of ANYA BIOPHARM Inc.
Corporate Representative Director of Ion Beam Applications Limited
Director of BFA Pharma India LLP
Director of Daluta Co. Ltd HongKong
Director of Anya Biopharm Holdings Corp.
Director of IBA Singapore Pte. Ltd.
Director of Ion Beam Applications Korea Ltd
Experiences:
Vice President of Global Corporate Mergers & Acquisitions and Talent Development Management/ Vice President and Deputy Chief
Executive Officer of Asia Pacific /Director of North Asia Region of Taiwan Alvogen Ltd.
Chief Executive Officer/ President of Lotus Pharmaceutical Co., Ltd.
President of Taiwan and Singapore/Product Manager, of Sandoz Germany (now Novartis AG)
Head of Generic Business Unit, Merck Serono Germany (now Mylan Pharmaceuticals Group)
Education:
Master’s Degree in Health Business Administration, University of Erlangen-Nuremberg, Germany
Master’s Degree in Pharmaceutical Technology, Leopold-Franzens Universität Innsbruc, Austri

Yen-Ling Fang Independent Director

Current Position:
Independent Director of WITS Corp.
Independent Director of The Shanghai Commercial & Savings Bank, Ltd.
Experiences:
Practicing CPA, Audit Department; Lead CPA for Financial Services; Executive Director; Vice Chairman, KPMG Taiwan
Education:
PhD in Finance, Xiamen University
Master’s Degree in Law, Soochow University
Master’s Degree in Business Administration, National Chengchi University
MBA, Tulane University, USA

Wen-Chang ChangIndependent Director

Current Position:
Director of Taipei Medical University
Chair Professor of the Graduate Institute of Medical Sciences at Taipei Medical University
Honorary Distinguished Chair Professor at National Cheng Kung University
Academician of Academia Sinica
Member of Remuneration Committee of Universal Cement Corporation
Independent Director of ScinoPharm Taiwan, Ltd.
Independent Director of Taiwan Aulisa Medical Devices Technologies, Inc.
Experiences:
Chairman of Taipei Medical University
Director and Deputy Minister, Department of Life Sciences Development, National Science and Technology Council, Executive Yuan
Vice President of the Institute for Biotechnology and Medicine Industry
Professor and Chair of Pharmacology, Director of the Institute of Basic Medical Sciences, Vice Dean, Distinguished Chair Professor, Director of the Biotechnology Center, Dean of the College of Biosciences and Biotechnology, and Honorary Distinguished Chair Professor, College of Medicine, National Cheng Kung University
Education:
Ph.D. in Pharmaceutical Sciences, University of Tokyo, Japan
Master’s Degree in Pharmaceutical Sciences, University of Tokyo, Japan
Bachelor’s Degree in Pharmacy, Taipei Medical College (Now Taipei Medical University)

Peter WuIndependent Director

Current Position:
Corporate Director of TaiGen Biopharmaceuticals Holdings Limited.
Corporate Director of TAIGEN BIOTECHNOLOGY CO. LTD.
Committee Member of Taiwania Capital Management Corporation.
Experiences:
Chairman of TWi Biotechnology Inc
Director and President of Amcad Biomed Corporation
Independent Director of iXensor Co., Ltd.
Director of Apollo Medical Optics, Ltd.
Director and President of Merck Sharp & Dohme (China)
Chairman and President of Schering-Plough Corporation Taiwan Ltd.
President of Fresenius Kabi Taiwan and China
Chief Executive Officer of Holling Bio-Pharma. Corp.
Advisor of Shanghai Fosun Pharmaceutical(Grop)Co.,Ltd.
Education:
Bachelor of Pharmacy, Chia Nan College of Pharmacy (Now Chia Nan University of Pharmacy and Science)