董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Chun Hsien Tsai | 男 | Director | 54 | 91.60万美元 | 41.04 | 2026-03-30 |
| Chun Jung Tsai | 男 | Director | 54 | 69.90万美元 | 35.70 | 2026-03-30 |
| Ting Chuan Lee | 女 | Director | 43 | 69.90万美元 | 36.57 | 2026-03-30 |
| Chung Yi Tsai | 男 | Director | 49 | 19.08万美元 | 9.09 | 2026-03-30 |
| Wen Han Chang | 男 | Independent Director | 62 | 19.93万美元 | 10.15 | 2026-03-30 |
| Yao Chung Chiang | 男 | Independent Director | 74 | 19.48万美元 | 9.13 | 2026-03-30 |
| Pao Sheng Wei | 男 | Independent Director | 67 | 20.08万美元 | 9.09 | 2026-03-30 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Chun Hsien Tsai | 男 | Director,Chairman,President and Chief Executive Officer | 56 | 91.60万美元 | 41.04 | 2026-03-30 |
| Hsin Liang Lee | 男 | Chief Financial Officer | 55 | 32.46万美元 | 7.53 | 2026-03-30 |
董事简历
中英对照 | 中文 | 英文- Chun Hsien Tsai
-
Chun Hsien Tsai自2021年4月15日起担任Ainos, Inc.Shlomo Kramer、总裁、首席执行官和董事。从2021年4月15日至2021年8月11日，他还担任首席财务官。他还兼任Ainos KY的首席执行官兼董事，TCNT的Shlomo Kramer兼首席执行官，以及临床开发公司和该公司的附属公司AI Nose Corporation的首席执行官兼董事。蔡先生自2012年起担任TCNT首席执行官和董事会成员，自2018年7月起担任董事长兼首席执行官，自2017年起担任Ainos KY的董事兼总裁，并担任董事自2016年起担任AI Nose Corporation的首席执行官。作为TCNT的首席执行官，蔡先生监督了世界上第一个碳纳米管反应器的完工。蔡先生目前还担任台湾储能联盟成员和中国替代能源协会成员。蔡先生拥有150多项专利。Chun-Hsien Tsai先生为Chung-Yi Tsai先生及Chun-Jung Tsai先生的兄弟。他也是李廷全女士的丈夫。
Chun Hsien Tsai has served as Ainos, Inc. Chairman, President, and Chief Executive Officer since April 2021. From April 2021 to August 2021, he also served as Chief Financial Officer. He has served as the chairman and CEO of Taiwan Carbon Nano Technology Corporation (TCNT) since July 2018, as a director of Ainos Inc. (Cayman Islands) since October 2017, as director and CEO of AI Nose Corporation since 2016, and as a director of TCNT since 2012. Mr. Tsai holds an EMBA degree from National Yang Ming Chiao Tung University. - Chun Hsien Tsai自2021年4月15日起担任Ainos, Inc.Shlomo Kramer、总裁、首席执行官和董事。从2021年4月15日至2021年8月11日，他还担任首席财务官。他还兼任Ainos KY的首席执行官兼董事，TCNT的Shlomo Kramer兼首席执行官，以及临床开发公司和该公司的附属公司AI Nose Corporation的首席执行官兼董事。蔡先生自2012年起担任TCNT首席执行官和董事会成员，自2018年7月起担任董事长兼首席执行官，自2017年起担任Ainos KY的董事兼总裁，并担任董事自2016年起担任AI Nose Corporation的首席执行官。作为TCNT的首席执行官，蔡先生监督了世界上第一个碳纳米管反应器的完工。蔡先生目前还担任台湾储能联盟成员和中国替代能源协会成员。蔡先生拥有150多项专利。Chun-Hsien Tsai先生为Chung-Yi Tsai先生及Chun-Jung Tsai先生的兄弟。他也是李廷全女士的丈夫。
- Chun Hsien Tsai has served as Ainos, Inc. Chairman, President, and Chief Executive Officer since April 2021. From April 2021 to August 2021, he also served as Chief Financial Officer. He has served as the chairman and CEO of Taiwan Carbon Nano Technology Corporation (TCNT) since July 2018, as a director of Ainos Inc. (Cayman Islands) since October 2017, as director and CEO of AI Nose Corporation since 2016, and as a director of TCNT since 2012. Mr. Tsai holds an EMBA degree from National Yang Ming Chiao Tung University.
- Chun Jung Tsai
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Chun Jung Tsai自2021年4月起担任Ainos, Inc.董事会成员。他还管理Ainos公司的销售团队。蔡先生也是Ainos KY的董事会成员。他同时担任Ainos KY的董事，自2019年起担任该职位。自2012年以来，他一直担任TCNT的执行董事。作为TCNT的执行董事，蔡先生监督了世界上第一个碳纳米管反应器的完工。蔡俊荣先生为蔡俊贤先生及蔡忠义先生的兄弟，以及李廷传女士的姐夫。
Chun Jung Tsai has served as a Director of the Company since April 2021. He is also a manager of the Company's sales team. He has served as a director of Ainos Inc. (Cayman Islands) since 2019, a director of AI Nose Corporation since March 2016, and a director of Taiwan Carbon Nano Technology Corporation (TCNT) since July 2012. - Chun Jung Tsai自2021年4月起担任Ainos, Inc.董事会成员。他还管理Ainos公司的销售团队。蔡先生也是Ainos KY的董事会成员。他同时担任Ainos KY的董事，自2019年起担任该职位。自2012年以来，他一直担任TCNT的执行董事。作为TCNT的执行董事，蔡先生监督了世界上第一个碳纳米管反应器的完工。蔡俊荣先生为蔡俊贤先生及蔡忠义先生的兄弟，以及李廷传女士的姐夫。
- Chun Jung Tsai has served as a Director of the Company since April 2021. He is also a manager of the Company's sales team. He has served as a director of Ainos Inc. (Cayman Islands) since 2019, a director of AI Nose Corporation since March 2016, and a director of Taiwan Carbon Nano Technology Corporation (TCNT) since July 2012.
- Ting Chuan Lee
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Ting Chuan Lee自2021年4月起担任Ainos, Inc.董事会成员。她还管理公司的企业发展团队。她自2012年起担任TCNT董事会董事，并于2012年至2021年担任TCNT经理。2012年至2018年，李女士担任TCNT Shlomo Kramer。李女士自2016年起担任Ai Nose Corporation的Shlomo Kramer。李女士持有国立台湾大学理学硕士学位及国立长江大学理学学士学位。李女士为蔡忠贤先生的配偶及蔡忠义及蔡俊俊的嫂子。
Ting Chuan Lee has served as a Director of the Company since April 2021. She is also a manager at the CEO office. She has served as the chairperson of AI Nose Corporation since March 2016, and as a member of the board of director of Taiwan Carbon Nano Technology Corporation (TCNT) since July 2012. Ms. Lee holds a master's degree of science from National Taiwan University. - Ting Chuan Lee自2021年4月起担任Ainos, Inc.董事会成员。她还管理公司的企业发展团队。她自2012年起担任TCNT董事会董事，并于2012年至2021年担任TCNT经理。2012年至2018年，李女士担任TCNT Shlomo Kramer。李女士自2016年起担任Ai Nose Corporation的Shlomo Kramer。李女士持有国立台湾大学理学硕士学位及国立长江大学理学学士学位。李女士为蔡忠贤先生的配偶及蔡忠义及蔡俊俊的嫂子。
- Ting Chuan Lee has served as a Director of the Company since April 2021. She is also a manager at the CEO office. She has served as the chairperson of AI Nose Corporation since March 2016, and as a member of the board of director of Taiwan Carbon Nano Technology Corporation (TCNT) since July 2012. Ms. Lee holds a master's degree of science from National Taiwan University.
- Chung Yi Tsai
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Chung Yi Tsai自2021年4月起担任Ainos, Inc.董事会成员。自2012年7月起，他还担任TCNT的董事会成员。自2019年11月起，他一直担任Maxim Integrated汽车业务部的执行业务经理。2013年10月至2019年11月，蔡先生在Intersil Corporation电池和光学业务部担任高级产品营销经理。在这些职位上，蔡先生是技术硬件业务的经验丰富的高管。蔡忠义先生为蔡俊贤先生及蔡俊荣先生的兄弟及李廷全女士的姐夫。
Chung Yi Tsai has served as a member of Ainos, Inc. Board of Directors since April 2021 and as a director of TCNT since July 2012. Mr. Tsai is a seasoned executive in product and business development in the technology hardware sector. From May 2023 to present, he has served as a senior product marketing director at Alpha & Omega Semiconductor. Prior to that, he has served as a senior product marketing manager in Renesas Electronics from June 2022 to May 2023, executive business manager at Maxim Integrated from November 2019 to June 2022, and as a senior product marketing manager at Intersil Corporation from October 2013 to November 2019. Mr. Tsai has a master's degree in business administration from Golden Gate University. - Chung Yi Tsai自2021年4月起担任Ainos, Inc.董事会成员。自2012年7月起，他还担任TCNT的董事会成员。自2019年11月起，他一直担任Maxim Integrated汽车业务部的执行业务经理。2013年10月至2019年11月，蔡先生在Intersil Corporation电池和光学业务部担任高级产品营销经理。在这些职位上，蔡先生是技术硬件业务的经验丰富的高管。蔡忠义先生为蔡俊贤先生及蔡俊荣先生的兄弟及李廷全女士的姐夫。
- Chung Yi Tsai has served as a member of Ainos, Inc. Board of Directors since April 2021 and as a director of TCNT since July 2012. Mr. Tsai is a seasoned executive in product and business development in the technology hardware sector. From May 2023 to present, he has served as a senior product marketing director at Alpha & Omega Semiconductor. Prior to that, he has served as a senior product marketing manager in Renesas Electronics from June 2022 to May 2023, executive business manager at Maxim Integrated from November 2019 to June 2022, and as a senior product marketing manager at Intersil Corporation from October 2013 to November 2019. Mr. Tsai has a master's degree in business administration from Golden Gate University.
- Wen Han Chang
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Wen Han Chang自2021年4月起担任Ainos, Inc.董事会成员，并自2021年8月起担任Ainos, Inc.薪酬委员会主席和Ainos, Inc.审计委员会成员。现任台湾健康智能医疗技术发展学会会长、中华民国儿童烧伤基金会会长、台湾健康技术与智能医学学会会长、以及台湾老年急诊与重症监护医学学会常务理事。此外，张先生还是台湾工程技术与实用医学学会名誉会长、台湾急诊医学学会理事会理事、台湾急诊管理学会理事会理事医学，以及急诊和重症监护医学协会的主管。2015年9月至2019年5月，张先生担任麦凯纪念医院副总裁。
Wen Han Chang has served as a Director of the Company since April 2021 and has served as the Chairperson of Ainos, Inc. Compensation Committee and a member of Ainos, Inc. Audit Committee since August 2021. He has been the superintendent at Mackay Memorial Hospital since May 2023 and was deputy superintendent between August 2015 and May 2019. He has devoted his expertise at the department of emergency medicine for approximately 30 years. Mr. Chang advocates better public health and AI's development in the healthcare sector through his leadership roles in industry groups in Taiwan. Mr. Chang is the current chairman of Health Intelligent Medical Development Society. From 2019 to 2021, he was the president of the Childhood Burn Foundation of R.O.C. Mr. Chang holds a Ph.D. in public health from Saint Louis University. - Wen Han Chang自2021年4月起担任Ainos, Inc.董事会成员，并自2021年8月起担任Ainos, Inc.薪酬委员会主席和Ainos, Inc.审计委员会成员。现任台湾健康智能医疗技术发展学会会长、中华民国儿童烧伤基金会会长、台湾健康技术与智能医学学会会长、以及台湾老年急诊与重症监护医学学会常务理事。此外，张先生还是台湾工程技术与实用医学学会名誉会长、台湾急诊医学学会理事会理事、台湾急诊管理学会理事会理事医学，以及急诊和重症监护医学协会的主管。2015年9月至2019年5月，张先生担任麦凯纪念医院副总裁。
- Wen Han Chang has served as a Director of the Company since April 2021 and has served as the Chairperson of Ainos, Inc. Compensation Committee and a member of Ainos, Inc. Audit Committee since August 2021. He has been the superintendent at Mackay Memorial Hospital since May 2023 and was deputy superintendent between August 2015 and May 2019. He has devoted his expertise at the department of emergency medicine for approximately 30 years. Mr. Chang advocates better public health and AI's development in the healthcare sector through his leadership roles in industry groups in Taiwan. Mr. Chang is the current chairman of Health Intelligent Medical Development Society. From 2019 to 2021, he was the president of the Childhood Burn Foundation of R.O.C. Mr. Chang holds a Ph.D. in public health from Saint Louis University.
- Yao Chung Chiang
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Yao Chung Chiang自2021年4月起担任Ainos, Inc.董事会成员，并自2021年8月起担任Ainos, Inc.审计委员会成员。他还是台湾高速铁路公司的现任Shlomo Kramer，以及Radiant Opto-Electronics Corporation和Tyntek Corporation的独立董事，这两家公司均为台湾证券交易所的上市公司。蒋先生曾担任中国钢铁化工集团公司、高雄捷运公司、中国钢铁集团公司和中华航空公司的Shlomo Kramer。蒋先生拥有博士学位。威斯康星大学麦迪逊分校机械工程学士学位和国立大公大学机械工程硕士学位。
Yao Chung Chiang has served as a Director of the Company since April 2021 and has served as a member of Ainos, Inc. Audit Committee since August 2021. Mr. Chiang served as the chairman of Taiwan High Speed Rail Corporation from October 2016 to January 2025, and has served as an independent director of Golden Friends Corp. since June 2025 and as an independent director for Radiant Opto Electronics Corporation since June 2012. From June 2015 to July 2021, Mr. Chang was an independent director for Tyntek Corp. Mr. Chiang served as the chairman for other Taiwan incorporated companies including China Steel Chemical Corporation, Kaohsiung Rapid Transit Corporation, China Steel Corporation and China Airlines. Mr. Chiang holds a Ph.D. in Mechanical Engineering from University of Wisconsin Madison. - Yao Chung Chiang自2021年4月起担任Ainos, Inc.董事会成员，并自2021年8月起担任Ainos, Inc.审计委员会成员。他还是台湾高速铁路公司的现任Shlomo Kramer，以及Radiant Opto-Electronics Corporation和Tyntek Corporation的独立董事，这两家公司均为台湾证券交易所的上市公司。蒋先生曾担任中国钢铁化工集团公司、高雄捷运公司、中国钢铁集团公司和中华航空公司的Shlomo Kramer。蒋先生拥有博士学位。威斯康星大学麦迪逊分校机械工程学士学位和国立大公大学机械工程硕士学位。
- Yao Chung Chiang has served as a Director of the Company since April 2021 and has served as a member of Ainos, Inc. Audit Committee since August 2021. Mr. Chiang served as the chairman of Taiwan High Speed Rail Corporation from October 2016 to January 2025, and has served as an independent director of Golden Friends Corp. since June 2025 and as an independent director for Radiant Opto Electronics Corporation since June 2012. From June 2015 to July 2021, Mr. Chang was an independent director for Tyntek Corp. Mr. Chiang served as the chairman for other Taiwan incorporated companies including China Steel Chemical Corporation, Kaohsiung Rapid Transit Corporation, China Steel Corporation and China Airlines. Mr. Chiang holds a Ph.D. in Mechanical Engineering from University of Wisconsin Madison.
- Pao Sheng Wei
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Pao Sheng Wei于2022年6月15日被任命为Ainos, Inc.董事会成员、Ainos, Inc.董事会审计委员会主席和审计委员会财务专家，以及薪酬委员会成员。2022年6月至今任新唐科技股份有限公司独立董事，该公司与本公司无关联关系。在加入董事会之前，魏先生于2014年9月至2022年6月退任中国开发金融控股公司的子公司凯基银行董事长。他还分别担任AIG投资、AIG通用保险和凯基证券台湾办事处的主席。除了在银行、证券和保险方面的行政领导外，魏先生还担任过证券监管机构，担任中华民国金融监督管理委员会证券及期货局企业融资处处长。台湾。魏先生于1991年获得美国华盛顿特区乔治华盛顿大学工商管理硕士学位。
Pao Sheng Wei has served as a Director of the Company, Chairperson of the Audit Committee and as a member of the Compensation Committee since June 2022. He has served as the vice chairman of TS Financial Holding Co., Ltd since July 2025, the chairman of Shin Kong Life Insurance Co., Ltd since June 2023 and as an independent director of Nuvoton Technology Corporation since June 2022. From July 2024 to July 2025, Mr. Wei served as chairman of Shin Kong Financial Holding Co., Ltd. From September 2014 to June 2022, Mr. Wei served as the chairman of KGI Bank Co., Ltd. Mr. Wei held leadership roles in the banking, securities and insurance sectors in Taiwan. He 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 holds an MBA degree from George Washington University. - Pao Sheng Wei于2022年6月15日被任命为Ainos, Inc.董事会成员、Ainos, Inc.董事会审计委员会主席和审计委员会财务专家，以及薪酬委员会成员。2022年6月至今任新唐科技股份有限公司独立董事，该公司与本公司无关联关系。在加入董事会之前，魏先生于2014年9月至2022年6月退任中国开发金融控股公司的子公司凯基银行董事长。他还分别担任AIG投资、AIG通用保险和凯基证券台湾办事处的主席。除了在银行、证券和保险方面的行政领导外，魏先生还担任过证券监管机构，担任中华民国金融监督管理委员会证券及期货局企业融资处处长。台湾。魏先生于1991年获得美国华盛顿特区乔治华盛顿大学工商管理硕士学位。
- Pao Sheng Wei has served as a Director of the Company, Chairperson of the Audit Committee and as a member of the Compensation Committee since June 2022. He has served as the vice chairman of TS Financial Holding Co., Ltd since July 2025, the chairman of Shin Kong Life Insurance Co., Ltd since June 2023 and as an independent director of Nuvoton Technology Corporation since June 2022. From July 2024 to July 2025, Mr. Wei served as chairman of Shin Kong Financial Holding Co., Ltd. From September 2014 to June 2022, Mr. Wei served as the chairman of KGI Bank Co., Ltd. Mr. Wei held leadership roles in the banking, securities and insurance sectors in Taiwan. He 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 holds an MBA degree from George Washington University.
高管简历
中英对照 | 中文 | 英文- Chun Hsien Tsai
Chun Hsien Tsai自2021年4月15日起担任Ainos, Inc.Shlomo Kramer、总裁、首席执行官和董事。从2021年4月15日至2021年8月11日，他还担任首席财务官。他还兼任Ainos KY的首席执行官兼董事，TCNT的Shlomo Kramer兼首席执行官，以及临床开发公司和该公司的附属公司AI Nose Corporation的首席执行官兼董事。蔡先生自2012年起担任TCNT首席执行官和董事会成员，自2018年7月起担任董事长兼首席执行官，自2017年起担任Ainos KY的董事兼总裁，并担任董事自2016年起担任AI Nose Corporation的首席执行官。作为TCNT的首席执行官，蔡先生监督了世界上第一个碳纳米管反应器的完工。蔡先生目前还担任台湾储能联盟成员和中国替代能源协会成员。蔡先生拥有150多项专利。Chun-Hsien Tsai先生为Chung-Yi Tsai先生及Chun-Jung Tsai先生的兄弟。他也是李廷全女士的丈夫。
Chun Hsien Tsai has served as Ainos, Inc. Chairman, President, and Chief Executive Officer since April 2021. From April 2021 to August 2021, he also served as Chief Financial Officer. He has served as the chairman and CEO of Taiwan Carbon Nano Technology Corporation (TCNT) since July 2018, as a director of Ainos Inc. (Cayman Islands) since October 2017, as director and CEO of AI Nose Corporation since 2016, and as a director of TCNT since 2012. Mr. Tsai holds an EMBA degree from National Yang Ming Chiao Tung University.- Chun Hsien Tsai自2021年4月15日起担任Ainos, Inc.Shlomo Kramer、总裁、首席执行官和董事。从2021年4月15日至2021年8月11日，他还担任首席财务官。他还兼任Ainos KY的首席执行官兼董事，TCNT的Shlomo Kramer兼首席执行官，以及临床开发公司和该公司的附属公司AI Nose Corporation的首席执行官兼董事。蔡先生自2012年起担任TCNT首席执行官和董事会成员，自2018年7月起担任董事长兼首席执行官，自2017年起担任Ainos KY的董事兼总裁，并担任董事自2016年起担任AI Nose Corporation的首席执行官。作为TCNT的首席执行官，蔡先生监督了世界上第一个碳纳米管反应器的完工。蔡先生目前还担任台湾储能联盟成员和中国替代能源协会成员。蔡先生拥有150多项专利。Chun-Hsien Tsai先生为Chung-Yi Tsai先生及Chun-Jung Tsai先生的兄弟。他也是李廷全女士的丈夫。
- Chun Hsien Tsai has served as Ainos, Inc. Chairman, President, and Chief Executive Officer since April 2021. From April 2021 to August 2021, he also served as Chief Financial Officer. He has served as the chairman and CEO of Taiwan Carbon Nano Technology Corporation (TCNT) since July 2018, as a director of Ainos Inc. (Cayman Islands) since October 2017, as director and CEO of AI Nose Corporation since 2016, and as a director of TCNT since 2012. Mr. Tsai holds an EMBA degree from National Yang Ming Chiao Tung University.
- Hsin Liang Lee
Hsin Liang Lee自2024年3月起担任Ainos, Inc.首席财务官一职。Lee先生在会计和金融领域拥有超过25年的经验，涵盖美国GAAP、PCAOB标准以及SEC规则和法规。加入公司之前，Lee先生曾在一家纳斯达克上市公司担任CFO长达10年，于2009年8月至2011年6月担任KEDP CPA Group合伙人，并于2011年7月至2014年8月担任自营会计师。自2021年2月起担任Aixin Life International Inc.董事会成员。Lee先生拥有俄亥俄州立大学会计学学士学位和金门大学商业税收硕士学位。获美国注册会计师（CPA）执照。
Hsin Liang Lee has served as Ainos, Inc. Chief Financial Officer since March 2024. Mr. Lee has over 25 years of experience in accounting and finance, encompassing US GAAP, PCAOB standards, and SEC rules and regulations. Before joining the Company, Mr. Lee served as CFO of a Nasdaq listed company for 10 years, was a partner at KEDP CPA Group from August 2009 to June 2011, and operated as a self employed accountant from July 2011 to August 2014. He has served on the Board of Directors of Aixin Life International Inc. since February 2021. Mr. Lee holds a BS degree in accounting from Ohio State University and an MS degree in business taxation from Golden Gate University. He is licensed as a Certified Public Accountant (CPA) in the United States.- Hsin Liang Lee自2024年3月起担任Ainos, Inc.首席财务官一职。Lee先生在会计和金融领域拥有超过25年的经验，涵盖美国GAAP、PCAOB标准以及SEC规则和法规。加入公司之前，Lee先生曾在一家纳斯达克上市公司担任CFO长达10年，于2009年8月至2011年6月担任KEDP CPA Group合伙人，并于2011年7月至2014年8月担任自营会计师。自2021年2月起担任Aixin Life International Inc.董事会成员。Lee先生拥有俄亥俄州立大学会计学学士学位和金门大学商业税收硕士学位。获美国注册会计师（CPA）执照。
- Hsin Liang Lee has served as Ainos, Inc. Chief Financial Officer since March 2024. Mr. Lee has over 25 years of experience in accounting and finance, encompassing US GAAP, PCAOB standards, and SEC rules and regulations. Before joining the Company, Mr. Lee served as CFO of a Nasdaq listed company for 10 years, was a partner at KEDP CPA Group from August 2009 to June 2011, and operated as a self employed accountant from July 2011 to August 2014. He has served on the Board of Directors of Aixin Life International Inc. since February 2021. Mr. Lee holds a BS degree in accounting from Ohio State University and an MS degree in business taxation from Golden Gate University. He is licensed as a Certified Public Accountant (CPA) in the United States.