Mr. Johnson Lee

CEO

Mr. Johnson Lee currently serves as the CEO of E Ink Holdings Inc. He is responsible for corporate growth strategies and management planning, leading E Ink to focus on ePaper technology research and development and ePaper product production and sales operation.

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 Director 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 since 2010, the ePaper module manufacturing arm of E Ink. In addition, Mr. Lee continues to serve as the Chairman of Hydis Technology since 2012 and led 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, lead global sales teams and subsidiaries of E Ink, driving business growth with the core strategy of ePaper applications every surface. As a result, E Ink established as its major role and cooperated with industry partners in eReader and digital reading market. At the same time, E Ink promoted E Ink enabled Electronic Shelf Labels globally and stimulated the application to take off. Since 2018, Mr. Lee led the four major function centers of the company, including global sales center, operation center, R&D center and financial center with the focus to develop E Ink products and applications in the era of IoT and accelerated the technology development of color ePaper, flexible ePaper and battery-free ePaper for product design-in. With that, E Ink Holding Inc. had presented a steady growth in business and profit.

Mr. Lee had been appointed as the CEO of E Ink Holdings Inc. in December 2019. He is concurrently serving as board of directors at various listed technology companies in Taiwan and some oversea companies.

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

Mr. Johnson Lee

Chairman

Mr. Johnson Lee currently serves as the CEO of E Ink Holdings Inc. He is responsible for corporate growth strategies and management planning, leading E Ink to focus on ePaper technology research and development and ePaper product production and sales operation.

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 Director 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 since 2010, the ePaper module manufacturing arm of E Ink. In addition, Mr. Lee continues to serve as the Chairman of Hydis Technology since 2012 and led 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, lead global sales teams and subsidiaries of E Ink, driving business growth with the core strategy of ePaper applications every surface. As a result, E Ink established as its major role and cooperated with industry partners in eReader and digital reading market. At the same time, E Ink promoted E Ink enabled Electronic Shelf Labels globally and stimulated the application to take off. Since 2018, Mr. Lee led the four major function centers of the company, including global sales center, operation center, R&D center and financial center with the focus to develop E Ink products and applications in the era of IoT and accelerated the technology development of color ePaper, flexible ePaper and battery-free ePaper for product design-in. With that, E Ink Holding Inc. had presented a steady growth in business and profit.

Mr. Lee had been appointed as the CEO of E Ink Holdings Inc. in December 2019. He is concurrently serving as board of directors at various listed technology companies in Taiwan and some oversea companies.

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

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

President of Operation Center

Luke Chen currently serves as the 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 of Finance Officer Center

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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.

Dr. Michael D. McCreary

Chief Innovation Officer

Michael McCreary is responsible for creating a portfolio of advanced technologies that will enable new generations of novel display products.

McCreary is a 43-year veteran of the imaging industry and held a number of leadership positions with Eastman Kodak Company prior to joining E Ink, including serving as the General Manager of the Company's Microelectronics Technology Division. In that role, McCreary had responsibility for Kodak's solid-state imager business, including research and development, engineering, manufacturing, business development, marketing and sales.

In addition to his E Ink responsibilities, McCreary currently serves on the Advisory Board of SEMI Flextech Alliance.. McCreary earned a B.S. from Principia College and a Ph.D. in Physical Organic Chemistry from the Massachusetts Institute of Technology.

Dr. Paul G. Apen

Chief Business & Operation Officer

Paul Apen is Chief Business & Operation Officer, 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. Edzer Huitema

Chief Technology Officer (USA)

Dr. Edzer Huitema joined E Ink Corporation in 2019 and currently serves as its Chief Technology Officer (USA).

Prior to joining E Ink, Edzer was working as Senior Manager at Apple in the field of new display technology. Before that Edzer was CTO of start-ups Polyera and Polymer Vision where he pioneered flexible and foldable electrophoretic displays and devices. Edzer started his career in 2000 at Philips Research in the Netherlands working on organic electronics and flexible display technology.

During his career Edzer gained a broad expertise in display technology ranging from electrophoretic, OLED and µLED displays to organic electronics and oxide transistors. Edzer has published about his work in numerous papers and books including Nature, Nature Materials and Advanced Materials and holds 66 granted US Patents. Edzer holds a master’s degree Chemistry and a PhD in Physical Chemistry, both with honors.

Mr. Ian D. French

Chief Technology Officer (Taiwan)

Ian French is CTO for E Ink Taiwan, leading the RD Team in developing new technologies and products.

Ian joined E Ink in 2010 and prior to becoming CTO led teams developing flexible displays, signage panels and novel TFT architectures for products like round watches with central holes and flexible wrist bands. More recently he was technical lead for E Ink Kaleido displays, which are the first high volume color displays made by E Ink.

Prior to joining E Ink Ian worked for Philips Research for many years leading different display and imaging projects and developing plasma deposited layers for a range of Thin Film technologies and applications. At Philips he was involved in many basic scientific studies as well as developing devices. Ian spent significant time transferring technology to partners in Netherlands, Japan and Korea during his time at Philips.

Ian received his M.Sc from University of Dundee and B.Sc from University of Sussex.

Mr. Roger Chou

Operation Display Module

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

Mr. Roger Chou has superior experiences in display industry of research and development, manufacturing, product management and market planning. In April 2021, Roger was appointed as the President of TOC. Roger joined E Ink in 2014 as the senior manager of strategic office, responsible for assist strategic planning and execution. Then he experienced management of Strategic Purchasing and Global Supply Chain Central Div., dedicated himself to ePaper cost management in manufacturing and purchasing, and ePaper ecosystem built-up.

Prior to joining E Ink, Roger worked for ITRI Electronics Research & Service Organization as the principal investigator. He has many invention patents in LTPS and CNT display technology. He ever worked in UniDisplay Inc. as factory director, AUO product manager and supervisor of market planning department.

Roger received his bachelor degrees in Mechanical Engineering from National Taiwan University and Master degree in Mechanical and Electro-Mechanical Engineering of National Sun Yat-sen University.