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Eric Sherb

Chief Financial Officer at Scienture Holdings
Executive

About Eric Sherb

Eric Sherb, age 38, has served as Chief Financial Officer (Principal Financial/Accounting Officer) of Scienture Holdings, Inc. since March 13, 2025, following service as an accounting consultant to the company beginning in 2023 . He brings 16 years of experience in accounting advisory, auditing, M&A, and SEC financial reporting for public entities; he founded EMS Consulting Services, LLC in October 2018 and previously held roles at CFGI (Senior Manager), RBSM LLP (Audit Manager), and PricewaterhouseCoopers (various roles) . As CFO, Sherb has executed SOX 302 and 906 certifications for the company’s 10-K (March 26, 2025) and subsequent 10-Qs (Q2 and Q3 2025), evidencing accountability for disclosure controls and internal control over financial reporting . Performance metrics such as TSR, revenue growth, and EBITDA growth tied specifically to his tenure are not disclosed in the company’s filings .

Past Roles

OrganizationRoleYearsStrategic Impact
EMS Consulting Services, LLCFounder/OwnerOct 2018–presentProvides accounting advisory/CFO services (audit & IPO readiness, SEC reporting, complex US GAAP matters)
CFGISenior ManagerMar 2015–Oct 2018Led advisory engagements across reporting and transactions for public entities
RBSM LLPAudit ManagerJan 2013–Jan 2015Managed audit engagements, strengthening audit quality and controls
PricewaterhouseCoopers (NYC)Associate/Staff (various)Jul 2008–Jan 2013Audited across hedge funds, manufacturing, healthcare; built foundational public-company reporting expertise
Scienture Holdings, Inc.Accounting Consultant2023–Mar 2025Supported SEC reporting and advisory prior to CFO appointment

External Roles

OrganizationRoleYearsStrategic Impact
SMC Entertainment Inc. (OTC: SMCE)Chief Financial OfficerSince Jan 2025CFO responsibilities across SEC reporting and finance
Fatpipe Inc. (NASDAQ: FATN)Chief Financial OfficerSince Apr 2025CFO responsibilities across SEC reporting and finance
Crown Reserve Acquisition Corp. I (SPAC)Chief Financial OfficerCurrentCFO role for SPAC preparing for Nasdaq listing

Fixed Compensation

ComponentTermsEffective Date/PeriodNotes
Annual Cash Fee$100,000 per yearEffective Mar 13, 2025; ongoingIndependent Contractor Agreement (ICA) as CFO
Annual Stock Grant (Common Stock)$50,000 per year (issued upon signing and annually thereafter)Effective Mar 13, 2025; ongoingIssued at closing price; form is common stock (no RSU/PSU specified)
Discretionary BonusBoard-determined, amount at sole discretionEffective Mar 13, 2025; ongoingCash or stock at Board’s discretion
Pre-Appointment Consulting Fees$3,794 (FY 2023); $82,252 (FY 2024)FY 2023–2024Compensation for advisory/consulting services to SCNX

Performance Compensation

Metric/IncentiveWeightingTargetActualPayoutVesting
Discretionary Annual BonusN/AN/A (Board discretion)Not disclosedNot disclosedN/A
Annual Common Stock Grant ($50,000)N/AN/AIssued upon signing; annually thereafter$50,000 in common stock per yearVesting terms not disclosed (common stock grant; no RSU/PSU terms provided)

No explicit performance metrics (e.g., revenue growth, EBITDA, TSR percentile) are tied to Sherb’s compensation in disclosed agreements; the bonus is discretionary and stock grants are formulaic by amount rather than performance-conditioned .

Equity Ownership & Alignment

MetricOct 6, 2025Oct 22, 2025
Shares Outstanding (Reference)23,232,260 31,975,003
Shares Beneficially Owned50,000 (direct) 50,000 (direct)
Ownership % of Outstanding<1% (as reported) <1% (as reported)
Vested vs. Unvested SharesNot disclosed Not disclosed
Options (Exercisable/Unexercisable)None for Sherb as of FY 2024 None for Sherb as of FY 2024
In-the-Money Option ValueN/A (no options) N/A (no options)
Shares Pledged as CollateralNot disclosed Not disclosed
Ownership GuidelinesNot disclosed Not disclosed
Hedging/Pledging PolicyAnti-hedging policy prohibits short sales; trading only in windows or preapproved 10b5-1 plans; pledging not specifically addressed in cited sections Anti-hedging policy prohibits short sales; trading only in windows or preapproved 10b5-1 plans; pledging not specifically addressed in cited sections

Employment Terms

TermDetail
AppointmentAppointed CFO effective March 13, 2025
Contract FormIndependent Contractor Agreement (EMS Consulting Services, LLC)
Term & TerminationIndefinite; terminable by either party with ≥14 days’ prior notice
Base Cash Compensation$100,000 annual cash fee
Equity CompensationAnnual common stock grant of $50,000 issued upon signing and annually thereafter, priced at prior-day Nasdaq close
BonusAnnual discretionary bonus (cash or stock), amount at Board’s sole discretion
Severance (Salary+Bonus Multiples)Not disclosed for Sherb; ICA provides only 14-day termination notice, no severance multiple
Change-of-Control ProvisionsNot disclosed for Sherb’s ICA
Accelerated Vesting (CIC)Not disclosed for Sherb
Clawback ProvisionsNot disclosed for Sherb’s ICA
Non-Compete/Non-SolicitNot disclosed in ICA
Garden LeaveNot disclosed
Post-Termination ConsultingNot disclosed
Expense ReimbursementReimbursement of reasonable and necessary business expenses subject to policy compliance
Tax TreatmentContractor responsible for taxes; Company issues Form 1099
ConfidentialityConfidentiality obligations survive termination

Governance & Shareholder Feedback

ItemData
SOX CertificationsCFO 302 certification on FY 2024 10-K (Mar 26, 2025); CFO 302/906 certifications on Q2 2025 10-Q (Aug 12, 2025) and Q3 2025 10-Q (Nov 12, 2025)
Insider Trading PolicyProhibits short sales; requires trading in windows or under preapproved 10b5-1 plans; blackout periods around filings/disclosures
Board/Committee Activity (2024)Board met 13 times; Audit Committee 5; Compensation Committee 1; Nominating & Governance 1; independent directors held 5 executive sessions

Say-on-Pay (Advisory Vote) – March 10, 2025 Annual Meeting

ProposalVotes ForVotes AgainstAbstentions
Non-binding approval of NEO compensation6,270,914 5,494 12,653

Advisory Vote on Frequency of Say‑on‑Pay

Frequency OptionVotes
1 Year3,829,343
2 Years503
3 Years2,393,125
Abstentions16,829

Compensation Structure Analysis

  • Independent contractor structure sets a modest fixed cash fee ($100,000) plus formulaic annual common stock grant ($50,000), with additional compensation via fully discretionary bonus—no disclosed performance metrics or PSU/RSU structures linking pay to operational or market outcomes .
  • No option awards are outstanding for Sherb (as of FY 2024), and no equity vesting schedules are disclosed for his common stock grants, indicating limited long-term incentive design visibility in public filings .
  • No severance multiples, CIC protections, or clawback provisions are disclosed for Sherb’s ICA, reducing entrenchment but also potentially weakening retention incentives relative to market norms for CFOs .
  • Anti-hedging policy reduces misalignment risk by prohibiting short sales and confining trades to windows or preapproved 10b5‑1 plans; pledging is not specifically addressed in cited policy sections .

Track Record & Execution Risk

  • Certifications reflect active oversight of disclosure controls/ICFR across FY 2024 and Q2/Q3 2025 filings (SOX 302/906) .
  • Company executed divestitures of IPS and Bonum, closing April 30, 2025; background context includes related-party sensitivities at buyer (Tollo) tied to prior executives—CFO risk management oversight is implied but not explicitly attributed .
  • Concurrent external CFO roles (SMCE, FATN, Crown Reserve Acquisition Corp. I) may introduce bandwidth and retention considerations .

Investment Implications

  • Retention risk: The ICA’s at-will structure with only 14 days’ notice and no severance/CIC protections suggests high mobility; monitoring Form 4s and any amendments to the ICA is prudent .
  • Alignment: Beneficial ownership is 50,000 shares (<1%); annual common stock issuances provide ongoing exposure, but lack of disclosed vesting/performance conditions limits pay‑for‑performance linkage .
  • Trading signals: Anti‑hedging policy and trading window constraints reduce hedging-related misalignment; absence of pledging disclosure should be monitored in future proxies .
  • Governance feedback: Strong support for say‑on‑pay by raw vote counts; continued transparency around CFO compensation metrics would enhance investor confidence .
  • Execution bandwidth: Multiple concurrent CFO roles across issuers may pose time allocation risks; watch for 8‑K Item 5.02 disclosures or contract amendments indicating changes in engagement scope .