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Excelsior Medical Co Ltd (4104.TW)

4104.TW on Taiwan Stock Exchange

46.80TWD
26 Sep 2016
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Summary

Name Age Since Current Position

Huidong Fu

2012 Chairman of the Board

Qixiu Chen

2012 Vice Chairman of the Board

Chenxiao Zhou

2011 Chief Financial Officer

Sheng Gao

2011 General Manager

Mingting Wang

2000 Deputy General Manager, Director

Qianhan Li

Deputy General Manager

Yiyan Lu

2012 Deputy General Manager

Liqian Yang

2010 Deputy General Manager

Mingzheng Zhang

2010 Deputy General Manager

Dunling Chen

2001 Director

Ruoxuan Fu

2014 Director

Qihui Huang

Director

Yansheng Xie

2009 Director

Junren Zhang

2009 Director

Zisheng Zhan

2008 Independent Director

Wuyi Zhang

Independent Director

Biographies

Name Description

Huidong Fu

Fu Huidong is Chairman of the Board in EXCELSIOR MEDICAL CO.,LTD. Fu holds a Master of Business Administration from University of Southern Queensland, Australia. Fu also serves as Chairman of the Board in eight other companies, including Excelsior Healthcare Co., Limited and Asia Best Healthcare Co.,Ltd., as well as Director in eight other companies including Excelsior Group Holdings Ltd.

Qixiu Chen

Chen Qixiu has been Vice Chairman of the Board in EXCELSIOR MEDICAL CO.,LTD. since March 19, 2012. Chen holds a Ph.D. from South Carolina State University, the United States. Chen serves as Chairman of the Board and General Manager in another company, Director in six other companies including Visionfront Corporation and Asia Best Healthcare Co., Ltd. Chen was General Manager and Director in a medical service company. Chen used to be Director in the Company.

Chenxiao Zhou

Zhou Chenxiao has been Chief Financial Officer in EXCELSIOR MEDICAL CO.,LTD since August 3, 2011. Zhou holds a Bachelor's degree in Accounting from National Chengchi University, Taiwan.

Sheng Gao

Gao Sheng has been General Manager in EXCELSIOR MEDICAL CO.,LTD. since August 3, 2011. Gao holds an Executive Master of Business Administration (EMBA) from National Taiwan University and a Doctor's degree in Accounting from Shanghai University of Finance and Economics. Gao is also Director in nine other companies including Asia Best Healthcare Co.,Ltd. and EG Healthcare, Inc., as well as Chairman of the Board in another company. Gao used to be Chief Financial Officer in the Company.

Mingting Wang

Wang Mingting has been Deputy General Manager and Director in EXCELSIOR MEDICAL CO.,LTD. since October 1, 2000. Wang holds a Master of Business Administration from University of Southern Queensland, Australia. Wang also serves as Executive Director in a Shanghai-based international trading company, Director in seven other companies including two investment companies, Deputy General Manager in a health business company.

Qianhan Li

Yiyan Lu

Lu Yiyan has been Deputy General Manager in EXCELSIOR MEDICAL CO.,LTD since March 19, 2012. Lu currently also serves as Director in another company. Lu holds a Master's degree in Accounting from Oklahoma City University, the United States.

Liqian Yang

Yang Liqian has been Deputy General Manager in EXCELSIOR MEDICAL CO.,LTD. since May 10, 2010. Yang also serves as Director in two companies and Chairman of the Board in another company.

Mingzheng Zhang

Zhang Mingzheng has been Deputy General Manager in EXCELSIOR MEDICAL CO.,LTD. since May 10, 2010. Zhang also serves as Director in five other companies and Chairman of the Board in another company. Zhang holds a Bachelor of Business Administration from University Of Ottawa, Canada, as well as a Bachelor of Science from National Taiwan University, majored in Medical Technology.

Dunling Chen

Ruoxuan Fu

Qihui Huang

Huang Qihui is Director of EXCELSIOR MEDICAL CO.,LTD. Huang currently serves as General Manager in another company. Huang holds a Bachelor's degree in Public Relations from California State University, the United States.

Yansheng Xie

Xie Yansheng has been Director in EXCELSIOR MEDICAL CO.,LTD. since June 10, 2009. Xie holds a Master of Business Administration from University of Southern Queensland, Australia. Xie also serves as Chairman of the Board in an investment company, Independent Director in an electronic company, as well as Director in three other companies.

Junren Zhang

Zhang Junren has been Director in EXCELSIOR MEDICAL CO.,LTD. since June 10, 2009. Zhang also serves as Chairman of the Board in another company and Director in four companies including an investment company. Zhang holds a Master of Business Administration (MBA) from University of Southern Indiana, San Diego, the United States.

Zisheng Zhan

Zhan Zisheng has been Independent Director in EXCELSIOR MEDICAL CO.,LTD. since June 13, 2008.

Wuyi Zhang

Zhang Wuyi is Independent Director of EXCELSIOR MEDICAL CO.,LTD. Zhang currently also serves as Chairman of the Board in two other companies, as well as Independent Director in a technology company. Zhang holds a Bachelor's degree in Economics from National Chung Hsing University, Taiwan and a Master's degree from National Chengchi University, Taiwan.