Chairman

(PING HENG INVESTMENT Co., Ltd. Representative of Corporate Director)

Cheng-Hui Chen

Male

1. EMBA, Guanghua School of Management, Peking University
2. Representative& Director, Wowprime (China) Co., Ltd.
3. Representative& Director, Wowprime (Beijing) Management Co., Ltd.
4. Director, Hoppime Ltd. 
5. Director,  Wowprime Limited
6. Chairman, WPT Corporation
7. Chairman, Cheerpin Restaurant Corporation
8. Chairman,Wowfresh Corporation.

Director

Guo-Yao Su

Male

1. Bachelor ,Hospitality Management California State Polytechnic University, Pomona

2. General Manager, Le Cordon Bleu Taiwan-NKUHT

3. Senior consultant to Chairman, China Airlines
4. General Manager, Tempus Hotel, Taichung
5. Director, The Alliance Cultural Foundation
6. Director, The Grand Hotel
7. Independent Director, The Landis Taipei

LEH HERNG INVESTMENT LTD.

Representative of Corporate Director

Female

1. Double Major in Supply Chain Management and Business Psychology of Business School, Penn State University
2. MBA, China Europe International Business School
3. Market Analyst of Evalueserve
4. .Market Members Manager, IKEA

Independent Director

Hui-Ming Chen

Male

1. EMBA, National Taiwan University
2. Chairman, Huifengfu Management Consulting Co., Ltd.
3. Chairman, Nexora Technology Co., LTD.
4. Independent Director, World Gym Corporation
5. Independent Director, Promate Electronic Co., Ltd.
6. Director, SOLARFARM CORPORATION
7. Senior Accountant, Deloitte & Touche

1. Master of Integrative Manufacturing System Engineering, North CarolinaState University
2. Bachelor of Mechanical Engineering, Tamkang University
3. Personal Tutor, NTUTEC
4. Senior Advisor of the Board of Directors, Telexpress
5. Professional Technical Staff, Providence University Past
6. Chairman & General Manager , Philips, Taiwan

Male

1. EMBA of Chaoyang University of Technology
2. Lawyer, JANG SHINN LAW FIRM
3. Lecturer, JANG SHINN, UNITED, LAW OFFICE
4. Adjunct Lecturer , Chaoyang Universityof Technolog Past
5. Volunteer Lawyer, Eden Social Welfare Foundation
6. Lecture, School of Continuing Education, Tung hai University
7. Adjunct Lecturer , Chaoyang Universityof Technology

Male

1. Ph.D. in Information Management, National Central University
2. Adjunct Professor, Graduate Institute of Business Administration, NTU

3. Adjunct Professor, EMBA Program, College of Commerce,

    National Chengchi University

4. Independent Director, Partner Tech Corp.

5. Independent Director, CHT Security Co., Ltd.
6. General Director, Market Intelligence & Consulting Institute (MIC)