Supervisory Board

Leo Wang serves as Chairman of the Supervisory Board of Leo International Precision Health AG, bringing nearly 20 years of international leadership experience in building and scaling global businesses across Asia, Europe, and North America. He combines strong entrepreneurial vision with deep expertise in cross-border expansion, brand development, and strategic governance. He is the Founder of Leo International Group, which has performed the acquisition and integration of companies across different industries, such as asset management, technology, mobility, lifestyle services, and education.

Previously, he held senior executive roles at leading multinational companies, including Goodyear, Swarovski, and Swire Group, where he was responsible for large-scale regional operations, multi-country P&L management, and complex distribution and growth strategies across Asia-Pacific markets.

Mr. Wang holds an MBA in Marketing from the City University of New York, United States, an MBA in Global Business Management from Yuan-Zhi University, Taiwan as well as an Honorary Exchange Student Scholarship from Stanford University. He is recognized for his strong international perspective, strategic leadership, and commitment to long-term value creation.

Thomas Höder is a member of the Supervisory Board of Leo International Precision Health AG, contributing long-standing expertise in capital markets, banking, and corporate governance. He brings a strong analytical background combined with practical experience in advisory and oversight roles for listed companies.

He is Managing Director of Mercur Investment Solutions SE, where he advises companies on capital markets strategy and management consulting. Earlier in his career, Mr. Höder gained foundational experience in banking and financial oversight through roles at Bayerische Hypotheken- und Wechselbank (now UniCredit) and GVB Genossenschaftsverband Bayern, focusing on banking operations and audits.

Mr. Höder has served as Chairman of the Supervisory Board of a company listed on the regulated market and currently holds additional board-level mandates, including management and supervisory board positions. He holds a degree in Business Administration from Technical University Bergakademie Freiberg, Germany, and is valued for his governance expertise, capital markets insight, and disciplined oversight approach.

Li-Mei Hung is a member of the Supervisory Board of Leo International Precision Health AG and an experienced executive with a background in the Taiwanese insurance sector, which forms part of the broader financial services industry, as well as institutional leadership, philanthropy, and education. She has held senior management positions at Cathay Life Insurance Company, Ltd. and Singfor Life Insurance Co., Ltd., culminating in her role as Deputy General Manager for the Taipei Region, reflecting senior-level leadership within the financial sector.

In 2001, Ms. Hung founded Fengyang Temple, which has since developed into a well- established institution with structured governance and long-term community impact, focused on cultural activities, community engagement, and educational initiatives. Drawing on her prior experience as a senior financial executive, she has provided organizational leadership and strategic direction to the institution. She has been involved in initiatives promoting cross-strait cultural exchange and constructive dialogue between religious and community organizations in Taiwan and mainland China.

In addition, Ms. Hung is actively engaged in philanthropic and educational activities. Under her leadership, the institution has supported a wide range of social welfare initiatives, including assistance for orphanages, elderly care homes, individuals with hearing and speech impairments, and homeless communities. She also supports charitable programs aimed at community development and educational advancement, including scholarships and foundation-based initiatives. Her work reflects a sustained commitment to social responsibility, inclusive social care, and long-term community cohesion.

Shahad Huang is a member of the Supervisory Board of Leo International Precision Health AG. Shahad Huang is Chief Executive Officer of the LEO International Foundation and an experienced international executive with expertise in strategy, brand development and organizational leadership.

Throughout her career, she has led brand innovation and strategic growth initiatives across multiple industries and has developed solid experience supporting international business expansion. She also brings valuable governance expertise through her leadership and board roles in international organizations, including serving as Director of the International Division and as a Supervisory Board member of the Taiwan Division of the International Supermodel Competition.

In recognition of her entrepreneurial achievements, Ms. Huang received the “Business Model Innovation Award” from the Taiwan Service Industry Development Association in 2018.

Ms. Huang holds an Executive Master of Science in Marketing from Baruch College in New York and has completed advanced executive programs at Peking University, Shanghai Jiao Tong University and National Taiwan University.

With her global perspective, cross-cultural management experience and expertise in strategic positioning and international growth, Ms. Huang provides valuable support to Leo International Precision Health AG as the Company continues to expand its global AI-driven precision healthcare platform.