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Board of Directors

Jerry WangChairman & Director

Current Position:
Chairman and Chief Strategy Officer of Anxo Pharmaceutical Co., Ltd.
Chairman and General Manager of Taxo Pharmaceutical Co., Ltd.
Chairman and General Manager 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 of Pharmacology, National Cheng Kung University School of Medicine
Bachelor of Pharmacy, Kaohsiung Medical University

Wen-hsu YenDirector

Legal Representative of: Fukeshen Investment Co., Ltd.
Current Position:
Chairman of FUKESON Investment Co., Ltd.
Director of Taxo Pharmaceutical Co., Ltd.
Director of Pharmosa Therapetics Inc.
Experiences:
Chairman of Pharmosa Biopharm Inc.
Education:
Taitung Senior High School

Simon JianDirector

Legal Representative of: Fengsi Investment Co., Ltd.
Current Position:
Director of R&D of Anxo Pharmaceutical Co., Ltd.
Experiences:
Director of Technology R&D Aupa Biopharm Co., Ltd.
Deputy Director of the R&D Department at Tai Yu Chemical & Pharmaceutical Co., Ltd.
Deputy Director of R&D Department of Huayu (Wuxi) Pharmaceutical Co., Ltd.
Associate Researcher of the Technology Development Department of Ubi Pharma Inc.
Deputy Manager of the R&D Department of Andros Pharmaceuticals Co., Ltd.
Deputy Manager of the R&D Department of Purzer Pharmaceutical Co., Ltd.
Researcher at the Biomedical Engineering Center of the Industrial Technology Research Institute
Education:
Master of Materials Science and Engineering, National Taiwan University
Bachelor of Chemical Engineering, National Taiwan University

Gschliesser SiegfriedDirector

Current Position:
Chairman of Anya Biopharm Inc. and Group Director
General Manager of BioFrontier Inc., Asia and Group Director
Executive Deputy General Manager of Ion Beam Applications Limited and Group Director
Current Position:
Chairman of Anya Biopharm Inc. and Group Director
General Manager of BioFrontier Inc., Asia and Group Director
Executive Deputy General Manager of Ion Beam Applications Limited and Group Director
Experiences:
Deputy General Manager of Global Corporate M&A and Talent Training Management/ Deputy General Manager and Deputy Chief Executive Officer of Asia Pacific Region/Director of North Asia Region of Taiwan Alvogen Ltd. Chief Executive Officer/General Manager of Lotus Pharmaceutical Co., Ltd.
General Manager of Taiwan and Singapore/Product Manager, of Sandoz A Novartis (now Novartis International AG)
Division Chief of Generic Pharmaceuticals Division of Merck Serono (now Mylan N.V.)
Education:
Doctor of Pharmacy, National Taipei Medical University
Master of Business Administration in Hygiene, University of Erlangen-Nuremberg
Master of Medical Technology, Leopold-Franzens Universität Innsbruc
Bachelor of Science in Organic Chemistry, Kaohsiung Medical University
Bachelor in Organic Chemistry, Leopold-Franzens Universität Innsbruck

Pei KenDirector

Current Position:
General Manager of Pharmosa Biopharm Inc.
Chairman of Pharmosa Therapetics Inc.
Experiences:
Deputy Associate General Manager of Taiwan Liposome Company
Researcher of the Biomedical Engineering Center of the Industrial Technology Research Institute
Education:
Postdoctoral Researcher, University of Tsukuba
PhD, Institute of Chemical Engineering, National Tsinghua University
Master of Chemical Engineering, Tsinghua University
Bachelor of Chemical Engineering, Tsinghua University

Leo KungDirector

Legal Representative of: CDIB Capital Healthcare Ventures II Limited Partnership
Current Position:
Director of Formosa Pparmaceuticals, Inc.
Director of TaiHao Medical Inc
Director of Elixiron Immunotherapeutics (Cayman) Limited
Director of QT Medical, Inc.
Associate Director CDIB Capital Management Corporation
Corporate Director of Acepodia, Inc.
Corporate Director of Formosa Pharmaceutical Inc.
Legal Representative of Corporate Directors of TRUST BIO-SONICS INC.
Legal Representative of Corporate Directors of Paonan Biotech Co. ltd
Experiences:
Director of ACT Genomics Holdings Company Limited
Education:
Master of Business Studies, National Taiwan University
Bachelor of Life Science, National Taiwan University

Yen-Ling Fang Independent Director

Current Position:
Chief Executive Officer of Peace & Grace International Attorneys at Law
Experiences:
Certified Public Accountant, Certified Public Accountant, Accountant in Charge, Executive Director, and Vice Chairman of the Audit Department of KPMG in Taiwan
Education:
PhD in Finance, Xiamen University
Master of Business Administration, National Chengchi University
Bachelor of Shipping Management, National Taiwan Ocean University

Wen-Chang ChangIndependent Director

Current Position:
Director of the Board of Directors of Taipei Medical University
Chair Professor of the Graduate Institute of Medical Sciences at Taipei Medical University
Honorary Distinguished Lecture at National Chengkung University
Academician of Academia Sinica
Committee Member of Salary and Compensation Committee of Universal Cement Corporation
Independent Director of ScinoPharm Taiwan, Ltd.
Independent Director of Taiwan Aulisa Medical Devices Technologies, Inc.
Experiences:
Chairman of the Board of Directors of Taipei Medical University
Director of the Biological Sciences Development Division of the National Science Council of the Executive Yuan
Vice Chairman of the Institute for Biotechnology and Medicine Industry
Professor of the Department of Pharmacology, and Director of the Institute of Basic Medical Sciences under the Department of Pharmacology at the National Cheng Kung University College of Medicine;
Associate Dean of the College of Medicine, Chair Professor, Director of the University Center for Bioscience and Biotechnology, Dean of the College of Bioscience and Biotechnology, Honorary Distinguished Lecturer
Education:
PhD, Graduate School of Pharmaceutical Sciences, Faculty of Pharmacy, University of Tokyo
Master of Pharmacy, Faculty of Pharmacy, University of Tokyo
Bachelor of Pharmacy, Taipei Medical College (Now Taipei Medical University)

Peter WuIndependent Director

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