新穎生醫

Corporate Governance

Board of Directors

  • Investors

  • Corporate Governance

  • Board of Directors

Directors' Biographies

Chairman of the Board

Karen (Tzu-Ling) Tseng

  • Ph.D. in Genetics, Stony Brook University (SUNY), USA

  • Executive MBA (EMBA), College of Commerce, National Chengchi University (NCCU)

  • Deputy General Director, Biomedical Technology and Device Research Laboratories, Industrial Technology Research Institute (ITRI)

  • Research Fellow, National Cancer Institute (NCI), USA

  • Research Scholar, Cold Spring Harbor Laboratory (CSHL), USA

Director

Dr. Chang-Li Hsu

  • Doctor of Medicine (M.D.), National Yang-Ming University

  • Director, Han-Sen Clinic

Director

Annie Yeh

  • Bachelor’s degree in Biochemistry and Human Physiology from the University of Cape Town
  • Executive Vice President, Affinity Capital

Independent Director

Dr. Yau-Huei Wei

  • Ph.D. in Biochemistry, State University of New York at Albany (SUNY Albany), USA

  • B.S. in Agricultural Chemistry, National Taiwan University (NTU)

  • Professor & Chairman, Department of Biochemistry, National Yang-Ming University

  • Director, Instrumentation Center, National Yang-Ming University

  • Dean of Student Affairs, National Yang-Ming University

  • Dean of Academic Affairs, National Yang-Ming University

  • Founding President, Mackay Medical College

  • Chief Advisory Expert & Convener of the Biomedicine and New Agriculture Group, Office of Science and Technology, Executive Yuan

  • Convener of the AI Elderly Healthcare Promotion Domain, "AI Innovation Pilot Project", Ministry of Economic Affairs (MOEA)

  • Advisory Committee Member & Deputy Convener, Cross-Ministerial "Sustainable Platform for Health Big Data" Project, Executive Yuan

  • Expert Panel Member for Science and Technology Policy Planning and Evaluation Support System, Ministry of Science and Technology (MOST)

Independent Director

Fan-Chuan Shih

  • Bachelor of Laws (LL.B.) in Financial and Economic Law, National Taipei University (NTPU)

  • Master of Laws (LL.M.) in Financial and Economic Law, National Chung Cheng University (CCU)

  • Arbitrator, Chinese Arbitration Association, Taipei (CAA)

  • Lecturer, Securities and Futures Institute (SFI)

  • Lecturer, The Institute of Internal Auditors-Chinese Taiwan (IIA Taiwan)

  • Lecturer, Taiwan Securities Association (TSA)

  • Lecturer, Taiwan Corporate Governance Association (TCGA)

  • Lecturer in Securities and Exchange Act for Bar, Judiciary, and CPA Examinations (Get Educational Institution)

  • Managing Partner, The STRing Law Firm

Independent Director

Chiung-Yu Huang

  • B.A. in Economics, National Taiwan University (NTU)
  • Vice President, CTBC Venture Capital Co., Ltd.

Independent Director

Dah-Tsyr Chang

  • PhD, Chemistry, Johns Hopkins Univ., USA

  • BS, Chemistry, National Taiwan Univ., Taiwan
  • Professor & Director, Institute of Molecular and Cellular Biology, National Tsing-Hua University

  • CSO, JelloX Biotech Inc

Minutes of the Board of Directors

Date Title Document
2024-12-20 Important resolutions of the Board of Directors in 2024 PDF
2025-12-19 Important resolutions of the Board of Directors in 2025 PDF