Dr. Frank Ko

Chairman

Dr. Frank (Fu-Jen) Ko currently serves as the Chairman of E Ink Holdings Inc. Dr. Ko joined E Ink in December 2013 as the Chief Strategy Officer, responsible for corporate future growth strategies and management planning. Dr. Ko has been appointed the Chairman of E Ink Holdings Inc. in June 2014. He leads E Ink Holdings through the transformation into an ePaper focused company.

Dr. Ko received his M.Sc. and Ph.D. in Photonics from National Chiao-Tung University in 2000 and a B.Sc. in Electro Physics in 1995. Dr. Ko joined Unipac (now AU Optronics) in 2000 and had worked in several positions in R&D department and Business Unit. Dr. Ko previously served as the General Manager of Television Business Group and Vice President of Technology and Strategic Planning office in AU Optronics.

Mr. Johnson Lee

CEO

Mr. Johnson Lee currently serves as the President and board of director for E Ink Holdings Inc. He leads the four major function centers of the company, including global sales center, operation center, R&D center and financial center.

Mr. Lee joined the company in 2006 when the company entered the ePaper business through the acquisition of ePaper business from Philips. He joined the company as Associate Vice President of Research and Development of ePaper system and had led various ePaper solutions development, including eReader devices. Since 2006, Mr. Lee had held various positions within the organization, Head of FAE, Head of Quality Control, Head of ePaper Business Unit as well as Head of ePaper Business Development. Mr. Lee also serves as the Chairman of Transcend Optronics, the ePaper module manufacturing arm of E Ink, since 2010. In addition, Mr. Lee continues to serve as the Chairman of Hydis Technology since 2012 and helped Hydis throughout the transition from a LCD manufacturing company to a LCD licensing company.

Mr. Lee had been appointed as the President of E Ink Holdings Inc. in June 2014. Mr. Lee is concurrently serving as board of directors at various listed technology companies in Taiwan.

Mr. Lee received his bachelor degrees from Tufts University in 1998.

Mr. Johnson Lee

Chairman

Mr. Johnson Lee currently serves as the President and board of director for E Ink Holdings Inc. He leads the four major function centers of the company, including global sales center, operation center, R&D center and financial center.

Mr. Lee joined the company in 2006 when the company entered the ePaper business through the acquisition of ePaper business from Philips. He joined the company as Associate Vice President of Research and Development of ePaper system and had led various ePaper solutions development, including eReader devices. Since 2006, Mr. Lee had held various positions within the organization, Head of FAE, Head of Quality Control, Head of ePaper Business Unit as well as Head of ePaper Business Development. Mr. Lee also serves as the Chairman of Transcend Optronics, the ePaper module manufacturing arm of E Ink, since 2010. In addition, Mr. Lee continues to serve as the Chairman of Hydis Technology since 2012 and helped Hydis throughout the transition from a LCD manufacturing company to a LCD licensing company.

Mr. Lee had been appointed as the President of E Ink Holdings Inc. in June 2014. Mr. Lee is concurrently serving as board of directors at various listed technology companies in Taiwan.

Mr. Lee received his bachelor degrees from Tufts University in 1998.

Dr. CC Tsai

Chief Technology Officer

Dr. CC Tsai joined E Ink in 2010 and currently serves as the Chief Technology Officer. She has led the global R&D team to advance the electrophoretic display (EPD) technology, including developing the high reflectivity, high contrast ratio black-and-white Carta™ ePaper, the flexible EPD module Mobius™, and color EPD. Her contribution has strengthened the leadership position of E Ink in the global EPD market.

Dr. Tsai received her BS in Physics from the National Taiwan University, and her Ph.D. in Physics from the University of Chicago. After joining the Xerox Palo Alto Research Center, Dr. Tsai continued her effort in the research and development of the amorphous silicon and related fields contributed to the establishment for TFT-LCD, solar cells and medical imaging applications. In 1997, she joined AKT, an Applied Materials company as the Sr. Director of Global Strategic Marketing and Technology. After returning to Taiwan in 2000, she served as the Sr. Vice President of Quanta Display Inc. In 2007, she was appointed the professor of the Department of Photonics of the National Chiao-Tung University.

Dr. FY Gan

President

Dr. FY (Feng -Yuan) Gan currently serves as Executive Vice President of Sales Center at E Ink Holdings Inc. Leading the sales team to develop and promote ePaper display applications in the IoT ecosystem globally, including reading and writing, mobile and wearable, smart eTag, signage and architecture applications.

Before joining E Ink, Dr. Gan worked at SiPix Technology Inc., a subsidiary of AU Optronics, as the Chairman and General Manager. When E Ink acquired SiPix in Sept. 2012, he joined E Ink and has been continuing to promote diversified applications of EDP technology till now.

Dr. Gan had worked at AU Optronics as the division head in several functions, including R&D department and Business Unit, since 2003. In 2011, he severed as Associate Vice President and General Manager of Audio-Video Display Business Unit, and led the business development of ePaper Display.

Dr. Gan received his Ph.D. in Electrical & Computer Engineering from McGill University and had worked at National Defense R&D Center in Canada.

Mr. Luke Chen

Executive Vice President of Operation Center

Luke Chen currently serves as the Executive Vice President of Operation Center at E Ink Holdings Inc., leading the operation teams including manufacturing, production planning, supply chain management, and quality management. He joined E Ink in 2010 as the Associate Vice President in R&D department, and then served as the President of Transcend Optronics in 2012. While he led Transcend Optronics, he was dedicated in improving the yield rate significantly and increasing the operation efficiency. In July 2015, Luke was promoted to be Executive Vice President of Operation Center at E Ink.

Luke received his Master degree in the department of Electrical Engineering and Industrial Engineering, respectively, from New Mexico State University. Before joining E Ink, Luke had worked at Chi Mei Opto. (now Innolux) as manager in LCM Division, and served as Chief Fab Director of Small Size Fab in Chi Mei Opto.(Ninbo). He was also as Senior Director of LCM Engineering Division in Qanta Display Inc., and Executive Vice President of QDI Small Size LCD Co.

Mr. Lloyd Chen

Chief Financial Officer

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Dr. Paul G. Apen

Deputy Chief Strategy Officer

Paul Apen is Deputy Chief Strategy Officer at E Ink Holdings Inc. and also concurrently serves as Chief Strategy Officer at E Ink Corporation, which includes responsibility for corporate strategy, new business initiatives, commercial and business development, and marketing. Apen has over 25 years management experience in technology industries including advanced materials, displays, semiconductors, optical polymers, renewable energy and energy-efficiency.

Apen initially joined E Ink as Vice President of Business Development in 2007 and has held several executive management positions. In 2012, Apen founded a consulting firm focused on building market entry strategies for technology innovators. Apen has also worked on thin film solar as a business development executive in the renewable energy industry.

Prior to joining E Ink in 2007, he was the global business manager for Honeywell's Electronic Polymers business, which served the semiconductor, display, and solar cell markets. In addition, Apen held management positions at Honeywell in product management and product development. Prior to that, he held senior management positions at Simula Inc., a manufacturer of engineered safety systems and optical polymers, and at Los Alamos National Laboratory.

Apen serves on the Board of Directors for several companies. Apen has a B.A. in chemistry with an economics minor from Colgate University and a M.S., Ph.D. in Chemistry from the University of Michigan.

Dr. Paul G. Apen

Chief Strategy Officer

Paul Apen is Deputy Chief Strategy Officer at E Ink Holdings Inc. and also concurrently serves as Chief Strategy Officer at E Ink Corporation, which includes responsibility for corporate strategy, new business initiatives, commercial and business development, and marketing. Apen has over 25 years management experience in technology industries including advanced materials, displays, semiconductors, optical polymers, renewable energy and energy-efficiency.

Apen initially joined E Ink as Vice President of Business Development in 2007 and has held several executive management positions. In 2012, Apen founded a consulting firm focused on building market entry strategies for technology innovators. Apen has also worked on thin film solar as a business development executive in the renewable energy industry.

Prior to joining E Ink in 2007, he was the global business manager for Honeywell's Electronic Polymers business, which served the semiconductor, display, and solar cell markets. In addition, Apen held management positions at Honeywell in product management and product development. Prior to that, he held senior management positions at Simula Inc., a manufacturer of engineered safety systems and optical polymers, and at Los Alamos National Laboratory.

Apen serves on the Board of Directors for several companies. Apen has a B.A. in chemistry with an economics minor from Colgate University and a M.S., Ph.D. in Chemistry from the University of Michigan.

Mr. Felix Ho

Chairman & President

Felix Ho currently serves as the Chairman of E Ink Corporation. He was an early employee at Prime View International and helped initiated the collaborations between E Ink and Prime View International in 2000. Prior to joining E Ink, Felix was President of YFY Group's consumer business, and also served as YFY Group's head of Business Strategy. He was also a co-leader of post-merger integration effort when SinoPac Financial Holdings merged with International Bank of Taipei.

Felix is currently also Chairman of YFY Inc., Chairman for YFY Consumer Products, Chairman for YFY Jupiter, Chairman of Arizon RFID Technology (Yangzhou), and Vice Chairman for Bank SinoPac.

In addition, Felix serves as the Chairman for the Taiwan Paper Industry Association and the Taiwan Association of Corporate Patent Executives, respectively. Prior to joining YFY Group, Felix was a management consultant with A. T. Kearney.

Felix received both his M.B.A. and B. S. from MIT Sloan School of Management.

Mr. Simon Nip

Chief Financial Officer

Simon Nip is Chief Financial Officer for E Ink. Nip has over 20 years of experience in the financial and banking industry, involved in the management and the building of investment banking businesses. He started his financial industry career with Goldman Sachs and has also worked for Morgan Stanley. Nip built and managed a regional network of investment banks across Asia for one of the biggest financial conglomerates in the region.

Nip has over the years specialized in financial management, investment advisory and cross border M&A.  Nip served on the Board of Directors of private and listed companies, and managed various financial institutions. He has started successful new business ventures for himself and for investors.

Nip grew up in Hong Kong and received his undergraduate degree with honors in engineering from the University of Hong Kong. He received his MBA from the University of Chicago with high honors.

Mr. Peter Peng

President

Mr. Peter Peng currently serves as the President of Transcend Optronics (TOC) in China, and is responsible for TOC operation and ePaper module manufacturing.

Mr. Peng has superior manufacturing and management experiences on the production process of ePaper pigment material coating and ePaper module. In Oct. 2018, Mr. Peter Peng was appointed as the President of TOC. Prior to join E Ink, he worked with SiPix Imaging Inc. in 2009, and had participated in various significant milestones while being with SiPix, from manufacturing technology transfer, operation launch to mass production of micro-cup ePaper technology. In Dec. 2012, as SiPix Imaging, Inc. was merged into E Ink Holdings Inc., Mr. Peng joined E Ink and served as the Director of Linkou manufacturing sites and later appointed as the Head of Linkou manufacturing site.

Mr. Peng received his Master Degree in the Department of Electronic Chemistry from Feng Chia University in Taiwan. Mr. Peng joined AU Optronics (AUO) in 2002 and served as the Manager of TFT/Cell/Module manufacturing facility. From 2002 to 2009, he had experienced the entire production process of TFT-LCD when he held the position of Manager of AUO HsinChu.

Dr. Michael D. McCreary

Chief Innovation Officer

Michael McCreary is responsible for the leadership of innovation at E Ink including relationships with other companies and universities regarding the creation of new break-through novel display and non-display technologies.

McCreary has 45 years of experience in the imaging industry, including both traditional chemical and digital capture and displays. He also currently serves as the Chairman of the SEMI FlexTech Alliance Governing Council, a flexible electronics industry consortium. Prior to joining E Ink in 2000, he held a number of leadership positions with Eastman Kodak Company, including chemical research in photographic film systems, and later as the General Manager of the Microelectronics Technology Division which developed the world record solid-state image sensors used in space missions, the first professional digital cameras, and high resolution motion picture digitizers.

McCreary earned a B.S. in Chemistry at Principia College, a Ph.D. in Physical Organic Chemistry at the Massachusetts Institute of Technology, and completed further studies in solid state and device physics at the Rochester Institute of Technology and business at the University of Pennsylvania Wharton School.