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Board of Directors

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1. Current Term of Office

June 19, 2024 – June 18, 2027

Board Members

Director
William T.H. Chang
Primary Position
Chairman, Lytone Enterprise, Inc.
Professional Qualifications & Experience
Ph.D. in Microbiology, Texas Tech University, USA
Department of Plant Pathology and Entomology, National Taiwan University
Deputy Executive Director, Development Center for Biotechnology (DCB)
General Manager, Apex Biotechnology Corp.
General Manager, Watson Pharmaceutical Co., Ltd.
Director
Apex Biotechnology Corp.
Rep: Yan-Sheng Shen
Primary Position
Chairman & CEO, Apex Biotechnology Corp.
Professional Qualifications & Experience
Ph.D. in Biochemistry, University of Massachusetts, USA
Professor, Institute of Molecular Biology, National Tsing Hua University
Director, San Tai Instrument Industrial Co., Ltd.
Supervisor, Sheng Da Venture Capital Co., Ltd.
Director
Wan Da Li Co., Ltd.
Rep: Ji-Min Song
Primary Position
Chairman, Green Giant Enzyme Biotech Co., Ltd.
Professional Qualifications & Experience
Ph.D., Texas Tech University, USA
Dean of R&D & Chair Professor, Department of Agronomy, National Chung Hsing University
Director, Wu Mei Tu Biotech Co., Ltd.
Director, Hsin Kao Bio-Science Co., Ltd.
Supervisor, Hong Xun Technology Co., Ltd.
Director
Qi Hua Co., Ltd.
Rep: Yu-Ying Huang
Primary Position
General Manager, Hong Gao Investment Co., Ltd.
General Manager, Ji Xi Co., Ltd.
Senior Advisor, Shanghai He Yi Management Consulting Co., Ltd.
Professional Qualifications & Experience
MBA, Oklahoma City University, USA
National Chengchi University Executive Program (Class 35)
General Manager, Asia-Pacific Marketing, Motorola
Brand Associate Director, Lancôme France
Marketing Director, Johnson & Johnson Medical
Independent Director
Li-Chu Lo
Primary Position
Independent Director, Formosa Pharmaceuticals, Inc.
Director, Pharma Technology Consulting Co., Ltd.
Independent Director, An Biontech Co., Ltd.
Professional Qualifications & Experience
Ph.D. in Plant & Soil Sciences, University of Massachusetts, USA
General Manager, Orient Pharma Co., Ltd.
General Manager, Medical Pharmaceutical Industry Technology and Development Center
Independent Director, Zero One Tech Co., Ltd.
Independent Director
Shi-Yen Shiau
Primary Position
Lifetime National Chair Professor, Ministry of Education
Professional Qualifications & Experience
M.S. & Ph.D., Institute of Food Nutrition, Texas Tech University, USA
Chair Professor & Lifetime Distinguished Professor, Department of Food Science, National Taiwan Ocean University
Independent Director
Chung-Cheng Chen
Primary Position
Managing Partner, Yung Hui CPAs Firm
Professional Qualifications & Experience
Ph.D. in Business Administration, Victoria University, Switzerland
Director, Yung Hui Patent Attorney Office
Independent Director, Jipshen Holding Co., Ltd.
Independent Director, YSP Pharm Co., Ltd.
Supervisor, Fader Biotech Co., Ltd.

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lytofresh | Lytone Enterprise, Inc.
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  • About Lytone
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