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Board of Directors

 

The members of the Board of Directors are appointed to three year terms on the basis of elections in which each nominee is voted on separately. The company’s Board of Directors include both independent and inside directors.

 

 

Dean Tsao, Chairman & Chief Executive Officer

Dr. Tsao has over 30 years of extensive experience in the IVD industry.  He is an accomplished scientist and a successful serial entrepreneur with an excellent track record of launching and leading new companies to grow into successful businesses. The companies he has established have developed thousands of products that are currently being used in the diagnosis and research of cancer, HIV, Down syndrome, and numerous other medical conditions.  He received his Ph.D. of Biochemistry from Colorado State University.

   

Ter-Fung Tsao, Independent Director

Dr. Tsao is currently the Chairman & President of Standard Food Corporation and the Factory Manager and President at Quaker Oats Company in Taiwan. Dr. Tsao has received his Ph.D. degrees in Food Science and Human Nutrition and Sanitary Engineering from Colorado State University.

  

Jin-Cai Chen, Independent Director

Director Chen has received his M.A. degrees in Public Administration and Accounting from the University of San Francisco, and Tamkang University respectively. Currently, Director Chen is the Chairman of WIN Semiconductors Corporation, and was the General Manager of Namchow Chemical Industrial Ltd.

 

I-Chun Lai, Independent Director

Prior to retirement, Professor Lai was a Professor and Dean of the College of Business and Management at Overseas Chinese University. She also has taught in the Department of Accounting Information at the National Taichung University of Science and Technology. Professor Lai has received her M.A. degree in Accounting & Public Finance from Feng Chia University, and is a well-certified public accountant.

 

Stuart M. Palmer, Director

Dr. Palmer has over 30 years of scientific and executive management experience in biotechnology operations and in vitro diagnostic assay development. Prior to joining PlexBio Co., Ltd., he was the Vice President of Technical Operations for Roche Molecular System, Inc., a subsidiary of Hoffmann-La Roche, Inc. and held various positions of increasing responsibility at Abbott Diagnostics, a division of Abbott Laboratories.  Dr. Palmer is also the founder and Principal Consultant of BioConsulting International, LLC.  Dr. Palmer received his Ph.D. in Microbiology, a Joint Degree from Rutgers University and the University of Medicine and Dentistry of New Jersey.

 

Peter C. Luu, Director

Dr. Luu received his Ph.D. in Experimental Pathology from the University of California, San Francisco. Currently, Dr. Luu served as the Senior Vice President of Sakura Finetek USA Inc. Prior to Sakura, he was the President of Genemed Biotechnologies, Inc. and a member of the Board of Directors.

 

Flentche Uwe Huei Te, Director

Flentche Uwe Huei Te received his M.S from University College of London, and Master of Architecture from University of Sheffield, and has worked as the senior consultant at Architect DAS in London.  Currently, Mr. Uwe is the senior Administration Manager at PlexBio where he is actively involving in every establishment stage of Jiangsu Plexbio Medical Technology Co., Ltd. 

 

Members of the Audit and Compensation Committees