Meet our Board Members

Ms.Nita Ing
Chairman
Mr.John Huang
Director
Mr.Charles Huang
Director
Ms.Monling Lee
Director

Mr.Sean Chao
Independent Director
Convenor of the Audit Committee
Member of the Compensation Committee

Mr.Rex Yang
Independent Director
Convenor of the Compensation Committee
Member of the Audit Committee
Ms.Ellen Tsai
Independent Director
Member of the Audit Committee
Member of the Compensation Committee
Educational background
- Bachelors’ Degree in Economics, UCLA
Present
- Chairman, Continental Holdings Corporation
- Chairman, Hao Ran Foundation
Before
- Chairman, Taiwan High Speed Rail Corporation
- Director, American Bridge Holding Company
- Chairman, Continental Engineering Corporation
Educational background
- Bachelors’ Degree in Accounting, NCKU
Present
- Director, Continental Holdings Corporation
- Director, CDC Commercial Development Corporation
Before
- Director, Continental Engineering Corporation
- Director, Continental Development Corporation
- General Audit, Taiwan High Speed Rail Corporation
- President, Suzhou Standard Foods Company Ltd.
- Chief Auditor of Philips Taiwan Affiliates
- Audit Assistant Manager, Deloitte Touche Tohmatsu Limited
Educational background
- MBA, The Wharton School of University of Pennsylvania
- Bachelor’s Degree in Chemistry, University of Pennsylvania
Present
- Chairman, Circular Taiwan Network
- Director, Agricultural Technology Research Institute
- Independent Director, En Tie Commercial Bank
- Chair Professor, Academy of Circular Economy, NCHU
Before
- Chairman, Taiwan Sugar Corporation
- Director, Continental Holdings Corporation
- Chairman and CEO/ Supervisor, TSRC Corporation
- Independent Director, San Fu Chemical Co. Ltd.
- Executive Director, Federal Group
- Director, Industrial Technology Research Institute
Educational background
- MBA in Management &Technology Program, Rensselaer Polytechnic Institute, Troy, New York, USA
- Bachelor’s Degree in Accounting, Soochow University
Present
- Director, Metropolis Property Management Corp.
- Director, Evergreen Steel Corp.
- Director, Hsin Yung Enterprise Corp.
- Director, La Mer Corp.
Before
- Vice President, Finance Department, Continental Engineering Corporation
- Senior Vice President/Vice President, Taishin International Bank Co., Ltd.
Educational background
- Masters’ Degree in Business Administration, University of Chicago
- Bachelors’ Degree in Politics and International Relations, NTU
Present
- Independent Director, National Aerospace Fasteners Corporation
Before
- Independent Director, Hannstar Display Corporation
- CEO Taiwan Region, Morgan Stanley
- President, UBS Group in Taiwan
- Chairman, UBS Founds in Taiwan
- Vice President, UBS AG Taipei
Educational background
- Bachelors’ Degree in Business Administration, Soochow University
Present
- Independent Director, VISCO VISION INC.
Before
- CFO, Continental Holdings Corporation
- Chairman, TEAPO Electronic Co., Ltd
- CFO/CSO, YAEGO Corporation
- Finance Head, Eastern New Century Corporation
Educational background
- Master’s Degree and Doctor’s Degree in Law, University of Tokyo
- Bachelor’s Degree and Master’s Degree in Law, NTU
Present
- Professor, College of Law, National Taiwan University
- Independent Director, E.SUN FHC
- Independent Director, E.SUN Bank
Before
- Assistant professor /Associate professor, College of Law, NTU
- Independent Director of CHO Pharma, Inc.
- Practicing lawyer, Formosa Transnational Attorneys at Law