Board of Directors

Chung-Yu Wang, Honorary Ph.D., EMBA Diploma

Co-Founder, Chairman of the Board, Director and Interim Chief Executive Officer

Mr. Wang is our co-founder and has been Chairman of the Board and a director of the Company since its inception in April 2004. Mr. Wang acted as the Company’s Interim President from October 2008 to October 2015 and has been Interim Chief Executive Officer since May 2013. Mr. Wang brings to Pacgen broad and extensive experience in public company management, international business development and corporate restructure. Mr. Wang has been Independent Director of CTBC Bank Co., Ltd. and CTBC Financial Holding Co., Ltd. since 2008. Mr. Wang served as Chairman of Chinese International Economic Cooperation Association from 2008 to 2016 and Independent Director of Chunghwa Telecom Co., Ltd. from 2010 to 2016. Mr. Wang also previously served as Chairman of China Coal and Coke Investment Holding Limited from 2003 to 2007, Chairman of Tong Lung Metal Industry Co., Ltd. from 2002 to 2007, Chairman of China Steel Corporation from 1972 to 2001, as well as Chairman of the International Iron Institute and the Taiwan Steel and Iron Industries Association.

Mr. Wang was granted an Honorary Ph.D. degree in Chemical Engineering by Chung Yuan University, Taiwan. Mr. Wang received his Executive MBA Diploma from Harvard University and Bachelor degree in Chemical Engineering from Chung Yuan University, Taiwan.

John Hsuan, Honorary Ph.D.

Director

Mr. Hsuan is an established and prominent business leader in Taiwan and brings to Pacgen a wealth of entrepreneur experience. Mr. Husan’s extensive background includes global operation management, international business development and venture capital experience. Mr. Hsuan has incubated and co-founded more than 20 public companies through out his career. He currently serves as Chairman of Maxima Ventures I, Inc., Meridigen Biotech Co., Ltd. and D-Link Corporation. He also currently serves as Vice Chairman Emeritus of United Microelectronics Corp. (“UMC”), a leading global semiconductor foundry traded on the New York Stock Exchange and the Taiwan Stock Exchange. During his tenure with UMC for over 20 years, Mr. Hsuan held key positions including Chief Executive Officer, Chairman and Vice Chairman. Mr. Hsuan was previously Chairman of Faraday Technology Corporation, NCTU Venture Capital Ltd. and NCTU Spring Venture Capital Co., Ltd.

Mr. Husan holds an Honorary Ph.D. degree and a Bachelor degree in Electronic Engineering from National Chiao Tung University, Taiwan. Mr. Hsuan is the recipient of numerous business achievement awards in Taiwan, and has been awarded 44 patents in the U.S. and 41 patents in Taiwan.

Frank Lin

Co-founder and Director

Cherie Lin

Lead Independent Director

Tsong Chin Lin

Director

Christina Yip, MBA, CPA, CMA

Director, President and Chief Financial Officer

Ms. Yip was appointed as President of the Company in October 2015 and has been Chief Financial Officer since April 2006. Ms. Yip brings to Pacgen over 20 years of extensive experience in financial and strategic management. She has established a successful track record in completing corporate finance and business development transactions including initial public offering, public and private financing, financial restructuring, tax reorganization, cross-border merger and acquisition, licensing and various deal negotiation. Prior to joining Pacgen, Ms. Yip served as Vice President, Finance and Administration of Cardiome Pharma Corp., a TSX and NASDAQ listed pharmaceutical company. Ms. Yip also currently serves as President and Managing Director of KeenVision Consulting Inc. providing financial advisory and executive management services to various venture companies in the life sciences and mining sectors.

Ms. Yip is a Chartered Professional Accountant, Certified Management Accountant, and holds an Executive MBA degree from Simon Fraser University.