Hung-Jen, Yang / President
Education / Past Experiences
- National Taiwan University | Bachelor's Degree in Medicine
- Harvard University | MPH
- Peter F. Drucker Graduate School of Management | MBA
- The Johns Hopkins | MPH
- Stanford University | Visiting Fellow
- CEO of Missioncare Medicine Co. Ltd.
- Chief Medical Officer of Kang-Ning General Hospital
- Chief Medical Officer of Smile Angel Children's Hospital
- Doctor in Charge of Min-Sheng General Hospital
Current Positions
- CEO of ShareHope Medicine Co., Ltd.
- President of Missioncare Medicine Co., Ltd.
- President of Smart Medzone Co, Ltd.
- President of Jie-Bang Technologies Inc.
- President of Quality Technologies Inc.
- President of Macro Co., Ltd.
- President of Smart Care Technologies Inc.
- Board member of TechGroup Co. Ltd.
- Board member of Pregetic Medical Health Co. Ltd.
- Board member of Missioncare Property Management Co. Ltd.
- Board member of Crystalvue Co. Ltd.
- Board member of Bo-Hue Bio Tech Co. Ltd.
- Board member of Sheng-Li Management Consulting Co. Ltd.
- Supervisor of CDIB Capital Group Bio Medicine Investment Co. Ltd.
- Supervisor of Power Membrane Co. Ltd.
許盛信 / Vice President
Education / Past Experiences
- 國立臺灣大學經濟學系
- 美國德州大學達拉斯校區企管碩士
- 外商銀行負責整體台灣市場業務
- 台灣多家電子業上市櫃公司擔任專業高階經理人
Current Positions
- 智醫城(股)公司董事
- 敏成(股)公司董事
- 百略醫學科技(股)公司董事
- 華楷生醫科技(股)公司董事
Ching-Wen, Liu / Board Member
Education / Past Experiences
- Department of Clinical Laboratory Sciences and Medical Biotechnoloty at National Taiwan University College of Medicine
- Yuan Ze University College of Management | EMBA
- Deputy Chief of Medical Officer at Min-Sheng General Hospital
Current Positions
- 中原醫管(股)公司董事長
- 躍獅健康(股)公司監察人
- 智醫城(股)公司董事
- 敏成健康科技(股)公司董事
- 方鼎資訊(股)公司董事
Chih-Li, Sun / Board Member
Education / Past Experiences
- Cambridge Judge Business School | PhD
- Department of Economics, National Taiwan University | Master's Degree
Current Positions
- Director of Taiwan Institute of Economic Research, Biotechnology Industry Study Center
- Director of Taiwan Institute of Economic Research, Trade-related Aspects of Intellectual Property Rights
- Associate Professor of Institute of Biotechnology, National Taiwan University
- Board of CDIB Capital Group Bio Medicine Investment Co. Ltd.
陳文鍾 / 董事
Education / Past Experiences
- 國立臺灣大學臨床醫學研究所醫學博士
- 國立臺灣大學醫學系醫學士
- 國立台灣大學醫學院內科暨急診醫學科教授
- 台大醫院心血管中心主任
- 台大醫院心臟內科主任
- 台大醫學院急診醫學科主任
- 台大醫院急診醫學部主任
- 行政院衛生福利部桃園醫院院長
- 行政院衛生福利部新竹醫院院長
- 羅東博愛醫院院長
Current Positions
- 醫院事業部總院長
- 醫療財團法人羅許基金會董事
- 國立台灣大學醫學院名譽教授
- 敏盛綜合醫院總院長
- 中華民國心臟學會理事長
Chang-Jung, Chang / Board Member
Education / Past Experiences
- University of Southern California | MpH
- Director of the Department of Business Administration at Yeezen General Hospital
- Deputy Chief of Medical Officer at Min-Sheng General Hospital
- Deputy CEO of Missioncare Medicine Co., Ltd.
- Deputy CEO of Asia Pacific Health Co., Ltd.
- The fifth and sixth President of Taiwan Region Hospital Association
- Deputy Commander of Taoyuan County
Current Positions
- Person in Charge of Zun Yang Management Consulting Co., Ltd.
- President of Missioncare Property Management Co., Ltd.
- President and General Manager of Missioncare Medicine Co., Ltd.
- Board of Mytrex Technologies Ltd.
- Board of Jie Bon Technologies Ltd.
- Board of Power Membrane Co. Ltd.
Tsai Pi, Yang Chen / Board Member
Education / Past Experiences
- Department of Physics. National Taiwan Normal University
- Teaching Assistant and Instructor at National Taiwan University College of Medicine
- Principal of Hsin Sheng Junior College of Medical Care and Management
- President of Arch Enterprise Co., Ltd.
- President of Missioncare Property Management Co., Ltd.
Current Positions
- President of Jia Bay Synco Co., Ltd.
- President of Yang Zung Investment Co., Ltd.
- President of Missioncare Property Management Co., Ltd.
- President of Sheng-Da International Co., Ltd.
- Board of Ariel Aesthetics Co., Ltd.
- Supervisor of Sheng-Li Management Consulting Co., Ltd.
吳根在 / Independent Director
Education / Past Experiences
- 國立臺灣大學會計學系
- 80年度高等會計師考試及格
- 勤業眾信聯合會計師事務所查帳員、查帳組長
- 製造業財務長、管理處處長
- 誠信聯合會計師事務所合夥會計師
- 經濟部中小企業處、企管顧問公司特別講座講師
Current Positions
- 展譽聯合會計師事務所合夥會計師
- 展譽發展實業(股)公司董事
Shu-Hsing, Li / Independent Director
Education / Past Experiences
- New York University PhD in Accounting
- Deputy Principal at National Taiwan University, Department of Finance
- Director of College of Management, National Taiwan University
- Director of Department of Accounting, National Taiwan University
- Chief editor of Asia-Pacific Journal of Accounting and Economics
- General Manager of Taiwan Accounting Association
- Chief editor of National Taiwan University Management Review
- AACSB Visiting Committee
- AACSB Asia-Pacific area advisory committee
Current Positions
- Sub. Director of College of Management, Tunghai University
陳厚銘 / Independent Director
Education / Past Experiences
- 國立臺灣大學商學研究所行銷組博士
- 美國愛荷華大學應用統計碩士
- 淡江大學管理科學研究所碩士
- 淡江大學化工系
- 國立中興大學社會科學暨管理學院院長
- 國立中興大學企管系主任兼所長
- 財團法人商業發展研究院院長
- 中華談判管理學會理事長
- 臺灣行銷科學學會理事長
Current Positions
- 國立臺灣大學國際企業學系暨研究所專任教授
- 富喬工業(股)公司獨立董事
- 信邦電子(股)公司獨立董事
- 創意電子股份有限公司獨立董事
姚琇碧 / 獨立董事
Education / Past Experiences
- 密蘇里大學哥倫比亞分校企業管理學碩士
- 東海大學超EPOST
- 國立中正大學財金學系
- Ginko International Co., LTD代理發言人
- 永勝光學(股)公司董事長室主任
Current Positions
- 永勝光學(股)公司策略投資部經理
- 寶島光學科技(股)公司董事
- 海昌生化科技(股)公司董事
- 裕佳昇(股)公司董事
- 上京成(股)公司監察人
- 廈門偉盟環保材料有限公司董事
