Corporate Governance | 世界健身事業有限公司

Board of Directors

Title	Name	Experiences
Chairman	John Edward Caraccio	President of World Gym Taiwan Introduce Gold’s Gym to Taiwan Master of Arts in International Studies (MAIS) from Johns Hopkins University
Director	Michael A. Sanciprian	Bachelor of Science in Criminal Justice Administration from the University of California, Sacramento Chief Executive Officer of World Gym Taiwan Vice President of Sales of LA Workout Vice President of Sales of Nevada Fitness and Aerobics Vice President of Sales of California Family Fitness
Director	Lionel de Saint-Exupéry	Masters of Business Administration with distinction from The Wharton School, University of Pennsylvania Director of China Development Financial Holding Corporation Director and Co-Chief Executive Officer of CDIB Capital Group
Director	Sanjay Sachdeva	Bachelor of Commerce from Bhagat Singh College, Deli University Chief Financial Officer of LA Workout President of Tax And Accounting Network Inc.
Director	Steven Wu	Masters in Business Administration from George Washington University Managing Director of CDIB Capital International
Independent Director	Warren Ko	Doctorate of Philosophy in Finance from Feng Chia University Masters of Business Administration from National Sun Yat-sen University Adjunct Assistant Professor for Department of Finance, Feng Chia University Regional Director for Far East International Commercial Bank
Independent Director	Jack Hsiao	Doctorate of Medicine and Philosophy from Boston University, School of Medicine Bachelor of Arts in Biochemistry from Boston University, College of Liberal Arts Independent Director for Applied BioCode Chief Operating Officer for Hsiao Chung-cheng Healthcare Group
Independent Director	Jacky Chen	Masters of Business Administration from National Taiwan University Certified Public Accountant at Deloitte Taiwan Certified Public Accountant and Senior Consultant for Huifengfu Management Consulting Co., Ltd.
Independent Director	Kevin Fang (Resigned on May 1,2024)	Bachelor of Art in History from Tamkang University Representative and the President for Fong MacLaren Ltd.