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 |
|---|---|---|---|---|---|---|
| Joseph Tseng | 男 | Independent Director | 71 | 未披露 | 未持股 | 2025-12-30 |
| Ethan Shen | 男 | Chairman and Chief Executive Officer | 49 | 未披露 | 5434.50 | 2025-12-30 |
| Benjamin Zhang | 男 | Chief Medical Officer and Director | 26 | 未披露 | 3.11 | 2025-12-30 |
| Kochi Chang | 男 | Director | -- | 未披露 | 0.21 | 2025-12-30 |
| Shao Da Lu | 男 | Director | -- | 未披露 | 5.32 | 2025-12-30 |
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 |
|---|---|---|---|---|---|---|
| Edmund Hen | 男 | Chief Financial Officer | 52 | 未披露 | 未持股 | 2025-12-30 |
| Ethan Shen | 男 | Chairman and Chief Executive Officer | 49 | 未披露 | 5434.50 | 2025-12-30 |
| Benjamin Zhang | 男 | Chief Medical Officer and Director | 26 | 未披露 | 3.11 | 2025-12-30 |
董事简历
中英对照 | 中文 | 英文- Joseph Tseng
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Joseph Tseng Joseph Tseng，独立董事，Mr. Tseng is a California licensed certified public accountant。从1983年到2015年，曾先生是Tseng & Lee LLP会计师事务所的创始和管理合伙人。2015年至2017年，曾先生为Tseng，HSU，Lan & Lin LLP会计师事务所合伙人。从2017年至今，曾先生是注册会计师Joseph Tseng会计师事务所的唯一所有者。曾先生在会计、审计、内部审计、税务、内部控制、并购、估值、公司治理、银行、法证会计和会计专家见证事项方面为公营公司和私营公司提供咨询和专业服务方面拥有超过40年的经验。此外，曾先生还曾担任多家高科技初创企业的董事会董事和兼职首席财务官。从2001年到2004年，曾先生被加利福尼亚州州长任命为加州会计委员会的董事会成员，该委员会当时在加利福尼亚州监管超过70,000家持牌注册会计师和注册会计师事务所。曾先生曾以财务主管/秘书的身份在加州会计委员会任职，担任萨班斯奥克斯利级联效应特别工作组主席、改革法规实施特别工作组主席、专业行为委员会成员以及立法委员会成员。自2009年至今，曾先生曾担任董事会董事、审计委员会主席，以及中国交通银行A的企业管治委员会成员。此外，曾先生还获得洛杉矶高级CT作为其会计专家证人小组成员的资格。曾先生是加州大学洛杉矶分校、加州州立大学洛杉矶分校和加州州立大学富勒顿分校的客座讲师。曾先生毕业于夏威夷大学，获得会计学学士学位。他还拥有檀香山Chaminade大学的Biness Administration硕士学位。
Joseph Tseng is a California licensed certified public accountant. From 1983 to 2015, Mr. Tseng was the founding and managing partner of the accounting firm of Tseng & Lee LLP. From 2015 to 2017, Mr. Tseng was a partner of the accounting firm of Tseng, Hsu, Lan & Lin LLP. From 2017 to current, Mr. Tseng is the sole owner of the accounting firm of Joseph Tseng, CPA. Mr. Tseng has over 40 years of experience advising and providing professional services to public and private companies on accounting, auditing, internal audit, tax, internal controls, mergers and acquisitions, valuations, corporate governance, banking, forensic accounting and accounting expert witness matters. In addition, Mr. Tseng has served as a board director and part time CFO for a number of high tech start ups. From 2001 through 2004, Mr. Tseng was appointed by the Governor of California to serve as a board member of the California Board of Accountancy, which regulates over 70,000 licensed CPA and CPA firms at the time in the state of California. In his capacity, Mr. Tseng served on the California Board of Accountancy as Treasurer/Secretary, as Chair of the Sarbanes Oxley Cascade Effects Task Force, as Chair of the Reform Statutes Implementation Task Force, as a member of the Committee on Professional Conduct, and as a member of the Legislative Committee. From 2009 to current, Mr. Tseng has served as a board director, as Audit Committee Chairman, and as a member of the Corporate Governance Committee of CTBC Bank A. In addition, Mr. Tseng is qualified by the Los Angeles Superior Ct as a member of its Panel of Accounting Expert Witnesses. Mr. Tseng was a guest lecturer at University of California, Los Angeles, California State University, Los Angeles, and California State University, Fullerton, California. Mr. Tseng graduated from University of Hawaii with a bachelor's degree in accounting. He also holds a Master of Biness Administration from Chaminade University of Honolulu. - Joseph Tseng Joseph Tseng，独立董事，Mr. Tseng is a California licensed certified public accountant。从1983年到2015年，曾先生是Tseng & Lee LLP会计师事务所的创始和管理合伙人。2015年至2017年，曾先生为Tseng，HSU，Lan & Lin LLP会计师事务所合伙人。从2017年至今，曾先生是注册会计师Joseph Tseng会计师事务所的唯一所有者。曾先生在会计、审计、内部审计、税务、内部控制、并购、估值、公司治理、银行、法证会计和会计专家见证事项方面为公营公司和私营公司提供咨询和专业服务方面拥有超过40年的经验。此外，曾先生还曾担任多家高科技初创企业的董事会董事和兼职首席财务官。从2001年到2004年，曾先生被加利福尼亚州州长任命为加州会计委员会的董事会成员，该委员会当时在加利福尼亚州监管超过70,000家持牌注册会计师和注册会计师事务所。曾先生曾以财务主管/秘书的身份在加州会计委员会任职，担任萨班斯奥克斯利级联效应特别工作组主席、改革法规实施特别工作组主席、专业行为委员会成员以及立法委员会成员。自2009年至今，曾先生曾担任董事会董事、审计委员会主席，以及中国交通银行A的企业管治委员会成员。此外，曾先生还获得洛杉矶高级CT作为其会计专家证人小组成员的资格。曾先生是加州大学洛杉矶分校、加州州立大学洛杉矶分校和加州州立大学富勒顿分校的客座讲师。曾先生毕业于夏威夷大学，获得会计学学士学位。他还拥有檀香山Chaminade大学的Biness Administration硕士学位。
- Joseph Tseng is a California licensed certified public accountant. From 1983 to 2015, Mr. Tseng was the founding and managing partner of the accounting firm of Tseng & Lee LLP. From 2015 to 2017, Mr. Tseng was a partner of the accounting firm of Tseng, Hsu, Lan & Lin LLP. From 2017 to current, Mr. Tseng is the sole owner of the accounting firm of Joseph Tseng, CPA. Mr. Tseng has over 40 years of experience advising and providing professional services to public and private companies on accounting, auditing, internal audit, tax, internal controls, mergers and acquisitions, valuations, corporate governance, banking, forensic accounting and accounting expert witness matters. In addition, Mr. Tseng has served as a board director and part time CFO for a number of high tech start ups. From 2001 through 2004, Mr. Tseng was appointed by the Governor of California to serve as a board member of the California Board of Accountancy, which regulates over 70,000 licensed CPA and CPA firms at the time in the state of California. In his capacity, Mr. Tseng served on the California Board of Accountancy as Treasurer/Secretary, as Chair of the Sarbanes Oxley Cascade Effects Task Force, as Chair of the Reform Statutes Implementation Task Force, as a member of the Committee on Professional Conduct, and as a member of the Legislative Committee. From 2009 to current, Mr. Tseng has served as a board director, as Audit Committee Chairman, and as a member of the Corporate Governance Committee of CTBC Bank A. In addition, Mr. Tseng is qualified by the Los Angeles Superior Ct as a member of its Panel of Accounting Expert Witnesses. Mr. Tseng was a guest lecturer at University of California, Los Angeles, California State University, Los Angeles, and California State University, Fullerton, California. Mr. Tseng graduated from University of Hawaii with a bachelor's degree in accounting. He also holds a Master of Biness Administration from Chaminade University of Honolulu.
- Ethan Shen
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暂无中文简介
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暂无中文简介
- 暂无英文简介
- Benjamin Zhang
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暂无中文简介
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暂无中文简介
- 暂无英文简介
- Kochi Chang
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Kochi Chang，自2022年5月起担任非营利性研究机构加州州立大学富勒顿分校智能计算研究实验室咨询委员会成员。此前，他曾于2006年6月至2013年8月在医疗器械营利性制造商登士柏国际担任假肢事业部总监。他于2003年1月在加利福尼亚州共同创立并担任Prident International Inc.的董事长兼首席执行官。张博士在台湾台北医科大学牙科学院取得牙科学士学位。
Kochi Chang,has served as a Member of the Advisory Committee at the Intelligent Computing Research Laboratory, California State University of Fullerton, a nonprofit research institution since May 2022. Previously, he was the Director of the Prosthetics Division at Dentsply International, a for-profit manufacturer of medical devices from June 2006 to August 2013. He co-founded and has served as the Chairman and CEO of Prident International Inc. in California since January 2003. Dr. Chang earned his Bachelor of Dentistry degree from the School of Dentistry at Taipei Medical University in Taiwan. - Kochi Chang，自2022年5月起担任非营利性研究机构加州州立大学富勒顿分校智能计算研究实验室咨询委员会成员。此前，他曾于2006年6月至2013年8月在医疗器械营利性制造商登士柏国际担任假肢事业部总监。他于2003年1月在加利福尼亚州共同创立并担任Prident International Inc.的董事长兼首席执行官。张博士在台湾台北医科大学牙科学院取得牙科学士学位。
- Kochi Chang,has served as a Member of the Advisory Committee at the Intelligent Computing Research Laboratory, California State University of Fullerton, a nonprofit research institution since May 2022. Previously, he was the Director of the Prosthetics Division at Dentsply International, a for-profit manufacturer of medical devices from June 2006 to August 2013. He co-founded and has served as the Chairman and CEO of Prident International Inc. in California since January 2003. Dr. Chang earned his Bachelor of Dentistry degree from the School of Dentistry at Taipei Medical University in Taiwan.
- Shao Da Lu
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邵大路，1992年10月至今任吕绍大整体健康门诊主任。自2017年8月起担任中华民国全国医师协会联合会副秘书长。1983年9月至1987年8月在林口长庚医院任内科专科医生。1981年9月至1982年8月，台北妇幼医院儿科医师。他还在多个医学专业协会担任管理和董事职务。卢博士在中国医科大学医学院获得医学博士学位。
Shao Da Lu,has served as the Director at Lü Shao-Da Holistic Health Clinic since October 1992. He has served as the Deputy Secretary-General at the National Federation of Medical Doctors' Associations, Republic of China since Aug 2017. From September 1983 to August 1987, he worked as a specialist in internal medicine at Linkou Chang Gung Memorial Hospital. From September1981 to August 1982, he was a pediatrician at the Taipei Women and Children's Hospital. He also holds management and directorship positions at several medical professional associations. Dr. Lu earned his M.D. from China Medical University, College of Medicine. - 邵大路，1992年10月至今任吕绍大整体健康门诊主任。自2017年8月起担任中华民国全国医师协会联合会副秘书长。1983年9月至1987年8月在林口长庚医院任内科专科医生。1981年9月至1982年8月，台北妇幼医院儿科医师。他还在多个医学专业协会担任管理和董事职务。卢博士在中国医科大学医学院获得医学博士学位。
- Shao Da Lu,has served as the Director at Lü Shao-Da Holistic Health Clinic since October 1992. He has served as the Deputy Secretary-General at the National Federation of Medical Doctors' Associations, Republic of China since Aug 2017. From September 1983 to August 1987, he worked as a specialist in internal medicine at Linkou Chang Gung Memorial Hospital. From September1981 to August 1982, he was a pediatrician at the Taipei Women and Children's Hospital. He also holds management and directorship positions at several medical professional associations. Dr. Lu earned his M.D. from China Medical University, College of Medicine.
高管简历
中英对照 | 中文 | 英文- Edmund Hen
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Ethan Shen
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Benjamin Zhang
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介