Board of Directors of A-Spine Asia

Director --

Ted T.C. Tu

Chairman and Director

President, President International Development Corp. (PIDC)

President, President Life Sciences Co., Ltd.

David H.T. Chang

Vice President, Business Development, President Life Sciences Co.,    Ltd. 

President, A-Spine Asia Co., Ltd.

Ms. Ellen C. Shih

Vice President, Life Sciences Development Division, PIDC

Ms. Jessica Lien

Project Manager, Life Sciences Development Division, PIDC          

Tony S.Y. Chen

Statutory Auditor --

Ms. Nana Hung

Senior Vice President, PIDC