Leadership

Sam Van has served as our CEO since October 2025. He brings extensive leadership and capital markets expertise, with a career dedicated to helping scale global businesses. During his distinguished career, he has assisted more than 70 companies to complete IPOs and list on the New York Stock Exchange and Nasdaq. He most recently served as the CEO of SRO Partners, an investment firm focused on high growth companies, and previously held senior positions including SVP and Head of Advisory Services for Freedom U.S. Markets, Director of Business Development for the New York Stock Exchange as well as working at FINRA. He currently serves on the boards of Picard Medical Holdings (NYSE: PMI) and Reed’s, Inc (OTCQX: REED).

Abraham Pullolickel Ittycheriah has served as our CFO since February 2022. Mr. Ittycheriah has over 39 years of professional experience in accounting and auditing. Mr. Ittycheriah has been acting as finance manager in Qatar Fuel Additives Company, a company engaged in production and export of methanol and other chemicals, since 1998. From 1986 to 1998, Mr. Ittycheriah served as supervising senior in Deloitte & Touche. From 1982 to 1985, he served as audit executive in P.R. Narayanan Nair & Co, a chartered accounting firm based in India. Mr. Ittycheriah obtained his bachelor’s degree in science from University of Kerala in 1978. Mr. Ittycheriah has been admitted as a certified public accountant in India in 1985.

Jing-Bin "Jonathan" Chiang has served as our Chairman of the Board since July 2021. He previously also served as our CEO from May 2016 through September 2025. Prior to that, Mr. Chiang acted as representative of one of our former corporate directors as Chairman from February 2017 to July 2021. For our subsidiary TW YMA, Mr. Chiang has served as the Chairman of the Board since the company's incorporation. He has approximately 18 years of experience in the composite material application industry. From 2003 to 2009, Mr. Chiang worked as CFO and vice president in finance in LCY Elastomers LP, a thermoplastic rubber manufacturer with factory in Houston. From 2010 to 2015, Mr. Chiang worked as vice president at Coretronic Corporation (TWO: 5371), a company which develops, manufactures and markets liquid crystal display (LCD). Mr. Chiang received a bachelor’s degree in business administration from Tunghai University in Taiwan in 1990 and a master’s degree in Accountancy and Financial Information System from Cleveland State University in the United States in 1995. He was admitted as a certified public accountant of Washington State Board of Accountancy in 1997, and as a certified internal auditor of The Institute of Internal Auditors in 2000.

Shen-Huei Wang has served as our independent Director since 2017. Since 2020, Mr. Wang has served as an independent director of Welldone Company (TWO: 6170), a company engaging in foreign workers’ internet fund transfers and shopping services, including pre-paid phone card and wifi machine leasing service at the airport. From 2001 to 2016, Mr. Wang worked as general manager in the assets management department of Coretronic Corporation, a company providing innovative display solution. Mr. Wang received a bachelor’s degree in electrical engineering from National Taiwan University in 1977 and a master’s degree in science from Virginia Polytechnic Institute and State University in 1981.

Ping-Hong Lin has served as our independent Director since July 2021 and has served as the chairman of the audit committee since July 2025. Since February 2012, Mr. Lin has been serving as the general manager of Taiwan Copper Foils Co., Ltd., an electrodeposited copper foil manufacturer to supply for the printed circuit board industry. From 2004 to 2009, Mr. Lin served as finance manager in Qatar Fuel Additives Co., Ltd., a company engaged in production and export of methanol and other chemicals. Mr. Lin obtained a master of business administration from the University of Akron in 1991.

Ting-Pang Sung has been serving as our Director since July 2021. Mr. Sung is responsible for our formulation of business strategies and supervision on daily operations. Mr. Sung holds various management positions in different companies, and among others, he served as the Methanol/Solvent Business Unit Vice President of LCY Chemical Corp., a company engaged in manufacturing various chemical products, including but not limited to TPE and copper foil, from 2012 to 2016, and has subsequently been serving as the Performance Plastics Business Unit Senior Vice President since 2016. He has served as the director of LCY Technology Corp. (TW: 4989), a company engaging in the manufacturing of copper foil used in electronic products, such as computer, since 2020. Mr. Sung has also served as a director of Global Rubber Corp., a company engaging in the manufacture and export of conveyor belts, transmission belts and rubber hoses, since 2019. He served as a chairman of Zhenjiang LCY Warehousing & Storage Co., Ltd., a company providing import or export storage, blending packaging and transportation services from 2015 to 2017, and has subsequently served as a director since then. From 2015 to 2017, Mr. Sung also served as a chairman of Zhenjiang Lee Chang Yung General Chemical Co., Ltd, a company engaging in the manufacture and distribution of chemical products, and has then been serving as a director since 2017. Mr. Sung received a bachelor’s degree of science from Tamkang University in 1982 and an executive master of business administration from National Chengchi University in 2012. We believe Mr. Sung is well qualified to serve on our Board due to his experience and expertise in the industry.