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Board of Directors
Mark Lin
Chairman of the Board

Mark Lin has been Chairman of the Board in Fulgent Sun International (Holding) Co., Ltd. since November 24, 2009. Mark Lin has also been Chief Strategy Officer of Fulgent Sun Group since March 2019. Mark currently also serves as Chairman of the Board in other nine companies, including two Hong Kong-based companies and four shoes manufacture companies as well as Director in Lasportiva Int'l Co., Ltd. Mark used to be General Manager in the Company and Deputy General Manager in FENG TAY ENTERPRISES CO., LTD.
Judy Liao
Director

Judy Liao has been Director in Fulgent Sun International (Holding) Co., Ltd. since June 21, 2013. Judy Liao has also been General Manager - Group in Fulgent Sun International (Holding) Co., Ltd. since December 29, 2010 and Chief Executive Officer of Fulgent Sun Group since March 2019. Judy currently also serves as General Manager and Director in other five companies, General Manager in a Vietnam-based shoes manufacture company, Director in a Taiwan-based trading company and MEINDL INT'L CO., Ltd. Judy used to be Deputy General Manager-Business in the Company and Director in another company.
Sunny Liao
Director

Sunny Liao has been Director in Fulgent Sun International (Holding) Co., Ltd. Since June 15, 2016. Sunny Liao has also been Executive Deputy General Manager in Fulgent Sun International (Holding) Co., Ltd. since May 16, 2011 and Corporate Governance Officer of Fulgent Sun Group since May 2,2019. Sunny used to be Business Assistant Manager in First Commercial Bank. Sunny holds a Master's degree from National Yunlin University of Science and Technology, Taiwan.
Jin Huang Huang
Independent Director

Jin Huang Huang has been Independent Director in Fulgent Sun International (Holding) Co., Ltd. since June 12, 2019. Huang used to be Vice President, Director of Industry and University Cooperation and Lifetime Distinguished Professor in Feng Chia University,Taiwan. Huang holds a Doctor of Mechanical Engineering from Northwestern University, U.S.
Kun Hsien Chang
Independent Director

Kun Hsien Chang has been Independent Director in Fulgent Sun International (Holding) Co., Ltd. since June 15, 2016. Chang used to be Senior Manager and Director in First Commercial Bank in Taichung Area, who is retired. Chang holds a degree of Supplementary Open Junior College For Public Administration from National Chengchi University, Taiwan.
Chun An Li
Independent Director

Chun An Li has been Independent Director in Fulgent Sun International (Holding) Co., Ltd. since June 12, 2019. Li used to be Finance Professor Emeritus in National Yunlin University of Science and Technology, Taiwan. Li holds a Doctor, MBA Program from National Chengchi University,Taiwan.
Ai Chi Hsu
Independent Director

Ai Chi Hsu has been Independent Director in Fulgent Sun International (Holding) Co., Ltd. since June 15, 2016. Hsu used to be Finance Associate Professor in National Yunlin University of Science and Technology, Taiwan. Hsu holds a Doctor of Economics from Michigan State University, U.S.
Chun Ming Wu
Independent Director

Chun Ming Wu has been Independent Director in Fulgent Sun International (Holding) Co., Ltd. since June 12, 2019. Wu used to be Deputy General Manager in two securities companies in department of underwriting. And Wu also used to be Senior Deputy President, department of Corporate Banking in securities company. Wu holds a Master of Accounting from Soochow University, Taiwan.
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