Company Name	CHLITINA Holding Limited (Cayman)
Ticker	4137
Exchange	TWSE
Industry	Biotechnology and Healthcare
Core Business	Franchise Beauty Salons
Established	1996
IPO Date	November 27, 2013
Paid-in capital	NT$795 million
Chairperson	Pi-hua Joanna Chen
Employee Number	791 people
Stock Transfer and Registrar	Fubon Securities
CPA Firm	PwC
Spokesperson	Anita Hu
Deputy Spokesperson	MARCOUT Laurence
Phone	Shanghai HQ:+86-21-22201388 Taiwan office:+886-2-27238666
Fax	Shanghai HQ: Taiwan office:+886-2-87808877
Address	Shanghai HQ: 18F, 666 West Huaihai Road, Shanghai, China Taiwan office: 10F, No. 107, Songren Rd., Xinyi Dist., Taipei City 110, Taiwan
Email	ir@chlitinaholding.com
Website	www.chlitinaholding.com.tw

 

Board Directors

Title	Name	Education and Experience
Chairman	Pi-Hua Joanna Chen	EMBA, Tongji University PhD of Keuka College, USA
Director	Wealthy Garden Investment Limited Representative: Chen, Pei-Wen	MBA, US Seton Hall University – MBA, Stillman School of Business
Director	Wu, Ssu-Tsung	Master of Economics, Shanghai University of Finance and Economics Bachelor of Economics, Jiangxi University of Finance and Economics Bachelor's, Jiangxi University of Finance and Economics
Director	Chao, Cheng-You	Bachelor of Communication, Fudan University Master’s, School of Economy and Management, Tongji University CEO of Chlitina Holding Limited
Independent Director	Tsai, Yu-Chin	PhD, School of Accounting, Shanghai University of Finance and Economics Master, College of Accounting, National Chengchi University Director of the Audit Dept., KPMG Assistant Professor, Dept. of Accounting, China University of Technology Passing High Level CPA Civil Test
Independent Director	Kao, Peng-Wen	MBA, Duke University, USA – graduation President and COO of Walsin Lihwa Corp.
Independent Director	Yu, Hung-Ding	Dept. of Computer & Applied Sciences, Soochow University – graduation System Engineer, Products Manager and Business Manager of IBM Taiwan President, UNIX Server Products Department, IBM China President, Midranger Server System Department, Greater China, IBM China President, East and Central China, IBM China President, Production, Great China, IBM China CEO, IBM Taiwan
Independent Director	Hsu, Wen-Kuan	Director of the Internal Control Service Group of the Audit Service Department, PwC Taiwan. Advisor for Taiwanese companies established abroad listing on Taiwan Stock Exchange, PwC Taiwan. Director, PwC Suzhou Branch, Mainland China. Mainland China Public Accountant Certification. Part-Time lecturer, Soochow University. Lecturer, PwC Management Consulting Company Ltd. CEO, IBM Taiwan