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The duties of Board of Directors include supervising, guiding management echelon also to appoint and dismiss managers in order to ensure company’s normal operations and creating the best interests for all shareholders. The Board of Directors consists of 15 directors. All of the directors are selected by shareholders’ voting by nomination system. Directors have diverse professional background and extensive business experience, there are one female directors.

Chairman of the Board / James Chang, Ph.D.

  • Ph.D. degree in Chemical Engineering from of University of Washington, Seattle, USA.

Director / Connie Hui-chuan Chang

  • Representative of National Development Fund., Executive Yuan
  • MA, Conference Interpretation and Translation, Monterey Institute of International Studies, California, U.S.A.
  • Director General of Department of Overall Planning at the National Development Council

Director / Lin Shih Chia

  • Representative of National Development Fund., Executive Yuan
  • Institute of Health and Welfare Policy, National Yang-Ming University
  • CEO of Foundation of Medical Professionals Alliance in Taiwan
  • General Manager, TaiAn Technologies Corp

Director / Tien-chieh Li

  • B.S. of Business Management, Tatung University
  • Vice President of Financial , Ruentex Industries.Co., Ltd
  • Chairman, RUEN TAI SHING Co., Ltd.

Director / Tamon Tseng, LLM.

  • Mr. Tseng joined Ruentex Group in 1992, and is currently serving as Special Assistant to the CEO of Ruentex Industries, Ltd.
  • Mr. Tseng was called to the English Bar in 1985. He received a B.A. from the University of Cambridge, an LL.M. from University College London, and an LL.B. from National Chengchi University.

Director / Frank Chen

  • Representative of Chang Chun Investment, Ruentex Group
  • Master degree in Business Administration from National Taiwan University
  • Vice General Manager, Investment Management and Special Assistant to Chairman of Ruentex Group

Independent Director / Chiu, Chin-Ting.

  • MBA, National Taiwan University
  • Chairman, Securities and Futures Investors Protection Center
  • Chairman, TAIWAN-CA INC.
  • Member of Mediation Committee, Securities and Futures Investors Protection Cente

Independent Director / Gwo-Fong Lin, Ph.D

  • Doctor of Philosophy in Engineering, University of Pittsburgh
  • Distinguished Professor, National Taiwan University
  • Corresponding Member, International Academy of Engineering, Russia

Independent Director / Howard S. Lee, Ph.D.

  • PhD in Chemistry, University of Southern California, USA
  • Partner, The CID Group
  • Chairman, Easywell Biomedicals, Inc.
  • Chairman, TAHO Pharmceuticals, Ltd.
  • Chairman, Transwell Biotech CO., Ltd.