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Functional Committee

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Functional Committee

The Audit Committee
Audit Committee First Term
Term: July 1, 2021 to June 30, 2024
Audit Committee Members:
Name
Dr. Leah Lo
Key Current Positions
• Independent Director, Formosa Pharmaceuticals
Professional Background
• Ph.D., Botanical Pedology, Univ. of Massachusetts; General Manager, Oriental Pharma Co., Ltd.
Name
Shi-Yen Shiau
Key Current Positions
• Life-time National Endowed Chair Professor; Tenured Distinguished Professor, National Taiwan Ocean University
Professional Background
• Ph.D., Food Nutrition, Texas Tech
Name
Dale Chen
Key Current Positions
• Director, Evershine CPAs Firm
Professional Background
• Ph.D., Business Administration, Victoria Univ., Switzerland
Remuneration Committee
First Term
Term: July 1, 2021 to June 30, 2024
Members
Name
Dr. Leah Lo
Key Current Positions
• Independent Director, Formosa Pharmaceuticals
Professional Background
• Ph.D., Botanical Pedology, Univ. of Massachusetts; General Manager, Oriental Pharma Co., Ltd.
Name
Shi-Yen Shiau
Key Current Positions
• Life-time National Endowed Chair Professor; Tenured Distinguished Professor, National Taiwan Ocean University
Professional Background
• Ph.D., Food Nutrition, Texas Tech
Name
Dale Chen
Key Current Positions
• Director, Evershine CPAs Firm
Professional Background
• Ph.D., Business Administration, Victoria Univ., Switzerland

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Lytone Enterprise, Inc.
  • TEL. 02 - 26940885
  • ADDR. Suite 1, 13F., No. 31-1, Lane 169, Kangning St., Xizhi Dist. New Taipei City 22180, Taiwan
  • FAX. 02 - 26940875
  • EMAIL. info@lytone.com

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  • About Lytone
    About Lytone
    Operational
    Health
    Agri-Tech
    Careers
    Contact Us
  • R&D Center
    R&D Center
  • Agri-Tech
    Solution
    Agriculture Solutions
    Core advantages
    Experimental Results
    Agricultural news
    Professional R&D Team
    Product
    Application Stages
  • Ingredients
    FUNCTIOAL
    Lytone
  • OEM/ODM
    OEM/ODM
  • Investors
    Investors
    Corporate Governance
    Management Team
    Corporate Structure
    Board of Directors
    Functional Committees
    Governance Policies
    Internal Audit
    Financial Information
    Financial Reports
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