Board of Directors of A-Spine Asia

Director --

Dr. Por-Hsiung Lai
Chairman and Director

Vice CEO, Institute for Biotechnology and Medicine Industry

Founder, Dephoron Group

Mr. Tony S.Y. Chen

Mr. David H.T. Chang
President, A-Spine Asia Co., Ltd.

Mr. Calvin Tsai 

Mr. Jones Chen

Vice President, A-Spine Asia Co., Ltd.

Statutory Auditor --

Mr. Steve Gou