Board Members
  • Jan-Yau Hsu
    Chairperson, Legal Representative Of TTY Biopharm Co. Ltd.

    Mr. Hsu had previously served as Minister in Directorate General of Budget, Accounting and Statistics Executive Yuan, Minister without Portfolio in Executive Yuan and The Chairman of Taiwan Stock Exchange. He received his Master's degree in Statistics at National ChengChi University.

  • Yi-Hui Lin
    Director, Legal Representative Of The National Development Fund, Executive Yuan

    Mr. Lin is Director of Audit Affairs at National Development Fund, Executive Yuan. He received his Master's degree in Public Policy at National Taipei University

  • Ming-Shiang Wu, M.D., Ph.D.
    Director, Legal Representative Of The National Development Fund, Executive Yuan

    Professor Ming-Shiang Wu received his Ph.D. degree at Graduate Institute of Clinical Medicine College of Medicine National Taiwan University. He is the superintendent of National Taiwan University Hospital (NTUH), Distinguished Professor & Chair for the Department of Internal Medicine of College of Medicine (NTU), President of the Gastroenterological Society of Taiwan, and Secretary General of Taiwan Society of Internal Medicine. He was previously the vice superintendent of NTUH and the director of Internal Medicine department of NTUH.

  • Kerry Hsu
    Director, Legal Representative Of TTY Biopharm Co. Ltd.

    Ms. Hsu is the Senior Vice President, WT Microelectronics Co., Ltd.. She received her Bachelor's degree in Land Economics from National Chengchi University.

  • Rui-Wen Wu
    Director, Legal Representative Of TTY Biopharm Co. Ltd.

    Mr. Wu is the Senior Director, Secretariat Division of Board of Directors at TTY Biopharm Co., Ltd. and was previously Supervisor of CY Biotech Company Limited. He received his Master's degree from Department of Law at Chinese Culture University, Taipei, Taiwan.

  • Ming-Feng Hou, M.D.
    Director

    Dr. Ming-Feng Hou is a distinguished Professor of Surgery at Kaohsiung Medical University Chung-Ho Memorial Hospital. He is also the professor for the Department of Biomedical Science and Environmental Biology, College of Science, Kaohsiung Medical University. He served as the superintendent of Kaohsiung Medical University Chung-Ho Memorial Hospital, Kaohsiung Municipal Ta-Tung Hospital, and Kaohsiung Municipal Hsiao Kang Hospital.

  • Chien-Huang Lin, Ph.D.
    Independent Director

    Professor Chien-Huang Lin received his Ph.D. degree at Graduate Institute of Pharmacology and EMBA degree at National Taiwan University. He is a professor at the Graduate Institute of Medical Science, TMU. He was previously the president, vice president, dean of Academic Affairs, dean of R&D Office of TMU to name a few. Currently, he is also the board member of National Applied Research Laboratories, and the board member of Center of Drug Evaluation, Taiwan. In addition, he's also the director of Institute for Biotechnology and Medicine Industry, Taiwan.

  • Chih-Li Wang
    Independent Director

    Accountant, Moores Rowland CPAs.

  • Ming-Daw Chang
    Independent Director

    Mr. Chang was previously the Chairperson of Bank of Panhsin. He received his Master's degree from Department of Law at Chinese Culture University, Taipei, Taiwan.

Board of Directors' Duty
PharmaEngine's board of directors should guide corporate strategies, monitor management, take responsibility for company shareholders, arrange and execute various corporate governance operations. The board of directors should exercise power within the premise of laws and regulations, articles of incorporation and shareholders' resolutions.
Board Resolutions