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Board of Directors
Non-independent directors
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Chun-Hsien Tsai
Mr. Chun-Hsien Tsai has served as our Chairman of the Board of Directors, President, Chief Executive Officer, and as a Director since April 15, 2021. From April 15, 2021 until August 11, 2021, he also served as Chief Financial Officer. He concurrently serves as the Chief Executive Officer and Director of Ainos KY, the Chairman of the Board of Directors and Chief Executive Officer of TCNT, and Chief Executive Officer and Director of AI Nose Corporation, a clinical development company and an affiliate of the Company. Mr. Tsai has served as Chief Executive Officer and as a member of the Board of Directors of TCNT since 2012 (and as Chairman and Chief Executive Officer since July 2018), as a Director and President of Ainos KY since 2017, and as a Director and Chief Executive Officer of AI Nose Corporation since 2016. In his capacity as the Chief Executive Officer of TCNT, Mr. Tsai oversaw the completion of the world’s first carbon nanotube reactor. Mr. Tsai also currently serves as a member of the Taiwan Energy Storage Alliance and a member of the China Alternative Energy Association. Mr. Tsai owns more than 150 patents. Mr. Chun-Hsien Tsai is the brother of Mr. Chung-Yi Tsai and Mr. Chun-Jung Tsai. He is also the husband of Ms. Ting-Chuan Lee.
Chun-Jung Tsai
Mr. Chun-Jung Tsai has served as a member of the company’s Board of Directors since April 2021. He also manages the company’s sales team. Mr. Tsai is also a member of the Board of Directors of Ainos KY. He concurrently serves as a Director of Ainos KY (a position held since 2019). He has served as Executive Director of TCNT since 2012. In his capacity as the Executive Director of TCNT, Mr. Tsai oversaw the completion of the world’s first carbon nanotube reactor. Mr. Chun-Jung Tsai is the brother of Mr. Chun-Hsien Tsai and Mr. Chung-Yi Tsai and brother-in-law of Ms. Ting-Chuan Lee.
Ting-Chuan Lee
Ms. Ting-Chuan Lee has served as a member of the company’s Board of Directors since April 2021. She also manages the company’s corporate development team. She has served as a director on the Board of Directors of TCNT since 2012, and served as a manager at TCNT from 2012 to 2021. From 2012 to 2018, Ms. Lee served as the Chairman of the Board of Directors of TCNT. Ms. Lee has served as Chairman of the Board of Directors of AI Nose Corporation since 2016. Ms. Lee holds a master’s degree of science from the National Taiwan University and a bachelor’s of science degree from the National Cheung Kung University. Ms. Lee is the spouse of Mr. Chung-Hsien Tsai and sister-in-law of Chung-Yi Tsai and Chun-Jun Tsai.
Chung-Yi Tsai
Mr. Chung-Yi Tsai has served as a member of our Board of Directors since April 2021. He has also served as a member of the Board of Directors of TCNT since July 2012. He has served as the Executive Business Manager in the Automotive Business Unit of Maxim Integrated since November 2019. From October 2013 through November 2019, Mr. Tsai served as a Senior Product Marketing Manager in the Battery & Optical Business Unit of Intersil Corporation. In such roles, Mr. Tsai is an experienced executive in the technology hardware business. Mr. Chung-Yi Tsai is the brother of Mr. Chun-Hsien Tsai and Mr. Chun-Jung Tsai and brother-in-law of Ms. Ting-Chuan Lee.
Wen-Han Chang
Mr. Wen-Han Chang has served as a member of the company’s Board of Directors since April 2021 and has served as the Chairperson of the company’s Compensation Committee and as a member of its Audit Committee since August 2021. He also currently serves as the President of the Health Intelligent Medical Technology Development Society, the President of the Childhood Burn Foundation of R.O.C, the President of the Taiwan Society of Health Technology and Intelligence Medicine, and the Executive Director of the Taiwan Society of Geriatric Emergency & Critical Care Medicine. In addition, Mr. Chang is an Honorary President of the Taiwan Society of Engineering Technology and Practical Medicine, a Director on the board of directors of the Taiwan Society of Emergency Medicine, a Director on the board of directors of the Taiwan Society of Emergency Management Medicine, and a Supervisor of the Emergency and Critical Care Medicine Society. From September 2015 to May 2019, Mr. Chang served as a Vice President General at Mackay Memorial Hospital.
Yao-Chung Chiang
Mr. Yao-Chung Chiang has served as a member of the company’s Board of Directors since April 2021 and has served as a member of the company’s Audit Committee since August 2021. He is also the current Chairman of the Board of Directors of the Taiwan High Speed Rail Corporation and is an independent director for Radiant Opto-Electronics Corporation and Tyntek Corporation, each a publicly-traded company on the Taiwan Stock Exchange. Mr. Chiang has previously served as the Chairman of the Board of Directors for the China Steel Chemical Corporation, Kaohsiung Rapid Transit Corporation, China Steel Corporation and China Airlines. Mr. Chiang holds a Ph.D. in Mechanical Engineering from the University of Wisconsin-Madison and a master’s degree in Mechanical Engineering from the National Cheung Kung University.
Pao-Sheng Wei
Mr. Pao-Sheng Wei serves as a director of the Company, Chairperson of the Audit Committee of the Board of Directors and in which he serves the Audit Committee Financial Expert, and as a member of the Compensation Committee. In addition to his roles in the Company, he also is an Independent Director of Nuvoton Technology Corporation from June 2022 to present, which is not affiliated with the Company. Prior to joining the Board, Mr. Wei was Chairman of KGI Bank, a subsidiary of China Development Financial Holding Company from September 2014 to June 2022, when he retired as Chairman. He also served as Chairman of the Taiwan offices of AIG Investments, AIG General Insurance, KGI Securities, respectively. In addition to his executive leadership in banking, securities, and insurance, Mr. Wei was a securities regulator as the Division Director of Corporate Finance of the Securities and Futures Bureau of the Financial Supervisory Commission, R.O.C. (Taiwan). Mr. Wei earned his MBA from the George Washington University in Washington D.C., USA in 1991.
