Board of Directors
Board of Directors
All directors of OK Biotech Co., Ltd. are elected through a candidate nomination system, with shareholders selecting from the list of nominees. The current board consists of 7 members with extensive industry management and academic experience.
| Position | Name | Main Education / Experience |
| Chairman | Shang Shun Investment Co. Representative: Lai Jia-De |
Master’s degree, Institute of Industrial Management, National Chiao Tung University Fei He Technology Co., Ltd. / Quality Manager Hou Mei De Biotech Co., Ltd. / Production Manager Dexun Optoelectronics Co., Ltd. / Production Manager OK Biotech Co., Ltd. / General Manager |
| Vice Chairman | Liu You-Ci | Bachelor’s degree, Department of Civic Education & Leadership, National Taiwan Normal University EVA Air / Flight Attendant OK Biotech Co., Ltd. / Special Assistant to General Manager |
| Director | He Qun Investment Co. Representative: Chen Wei-Jie |
Master’s degree, Institute of Electronics Engineering, National Tsing Hua University Yong Jia Hui Technology Co., Ltd. / General Manager |
| Independent Director | Lin Shi-Yi | Bachelor’s degree, Department of Financial & Economic Law, National Chengchi University Hui Zhu Investment Co., Ltd. / Legal Specialist National Tsing Hua University / Patent Strategy Assistant, Institute of Photonics National Chiao Tung University / Legal Manager, Industry-Academia Operations Center Dashi International Real Estate Co., Ltd. / Real Estate Agent Passed the Taiwan Bar Examination |
| Independent Director | He Li-Fen | Bachelor’s degree, Department of Banking & Insurance, Feng Chia University Meng Li Automation Co., Ltd. / Director of Audit Office |
| Independent Director | Chen Gu-Quan | Graduated from Yuanpei College of Medical Technology, Department of Radiology Wei Gong Hospital / Clinical Laboratory Wanlong Paper Co., Ltd. / Production & Sales Manager |
| Independent Director | Lu Jing-Jun | Ms. Lu holds a Master’s degree in Management from National Chiao Tung University and a degree in Accounting from Chung Yuan Christian University. She previously served as Senior Manager in the Audit and Tax Departments of PwC Taiwan, and is currently the Director and Licensed Accountant at Yilong CPAs & Consultants, as well as the head of Yilong Business Consulting Co., Ltd. |