Executive Committee: BIMI Holdings Inc.

Manager
Positions heldSince
Xiao Ping Wang

Xiao Ping Wang

47 year

Chief Operating Officer 17/02/2020
Baiqun Zhong

Baiqun Zhong

63 year

Director of Finance/CFO 26/09/2021

Composition of the Board of Directors: BIMI Holdings Inc.

Director
CommitteesSince

Former Officers and Directors: BIMI Holdings Inc.

Insider
Positions held
SinceUntil
Timothy Safransky
Timothy Safransky
Director/Board Member 30/06/2022 02/02/2025
Independent Dir/Board Member 30/06/2022 02/02/2025
Tie Wei Song
Tie Wei Song
Director/Board Member 17/05/2018 02/02/2025
Chief Executive Officer 30/09/2019 02/02/2025
Independent Dir/Board Member 17/05/2018 30/09/2019
President 30/09/2019 10/05/2022
Sammi Earn Seok Ang
Sammi Earn Seok Ang
Director/Board Member 11/05/2022 02/02/2025
Independent Dir/Board Member 11/05/2022 02/02/2025
Fnu Oudom
Fnu Oudom
Director/Board Member 08/05/2022 11/05/2022
Chairman 11/05/2022 02/02/2025
President 11/05/2022 02/02/2025
Barry Regenstein
Barry Regenstein
Director/Board Member 30/06/2022 30/05/2024
Independent Dir/Board Member 30/06/2022 30/05/2024
Symington Smith
Symington Smith
Director/Board Member - 30/05/2024
Human Resources Officer - 30/05/2024
Vinson Smith
Vinson Smith
Investor Relations Contact - 29/02/2024
Ju Li
Ju Li
Director/Board Member 29/01/2019 12/07/2022
Independent Dir/Board Member 29/01/2019 12/07/2022
Feng Sheng Tan
Feng Sheng Tan
Director/Board Member 17/05/2018 05/03/2022
Independent Dir/Board Member 17/05/2018 05/03/2022
Yong Quan Bi
Yong Quan Bi
Director/Board Member 17/05/2018 07/02/2019
Chief Executive Officer 07/02/2019 31/08/2019
Chairman 07/02/2019 13/12/2021
President 07/02/2019 31/08/2019
Yan Hong Xue
Yan Hong Xue
Director of Finance/CFO 14/07/2021 25/09/2021
Jun Jia
Jun Jia
Director of Finance/CFO 08/09/2020 19/05/2021
Zhang Tingting
Zhang Tingting
Comptroller/Controller/Auditor 04/03/2019 08/09/2020
Director of Finance/CFO 04/03/2019 08/09/2020
Gang Li
Gang Li
Director/Board Member 31/10/2006 23/07/2020
Chief Executive Officer - 31/01/2019
Chairman - 31/01/2019
President - 31/01/2019
Chang Qing Yan
Chang Qing Yan
Director/Board Member 17/05/2018 23/07/2020
Independent Dir/Board Member 17/05/2018 23/07/2020
Li Hua Wang
Li Hua Wang
Comptroller/Controller/Auditor 31/10/2006 04/03/2019
Director/Board Member 31/10/2006 29/01/2019
Director of Finance/CFO 31/10/2006 04/03/2019
Zhu Ting Liu
Zhu Ting Liu
Director/Board Member 18/08/2014 29/01/2019
Independent Dir/Board Member 18/08/2014 29/01/2019
Jian Xin Wang
Jian Xin Wang
Director/Board Member 09/08/2009 29/01/2019
Independent Dir/Board Member 09/08/2009 29/01/2019
Director/Board Member 14/06/2021 12/07/2022
Independent Dir/Board Member 14/06/2021 12/07/2022
Jiu Ding Yan
Jiu Ding Yan
Director/Board Member 13/09/2009 13/08/2014
Independent Dir/Board Member 13/04/2011 13/08/2014
Joshua Kurtzig
Joshua Kurtzig
Director/Board Member 28/06/2011 30/12/2011
Li Hong
Li Hong
Director/Board Member 21/03/2010 30/12/2011
General Counsel 18/03/2010 30/12/2011
John C. MacLean
John C. MacLean
Director/Board Member 13/09/2009 29/07/2011
Independent Dir/Board Member 12/04/2011 29/07/2011
Lesley Jin
Lesley Jin
Director/Board Member 13/09/2009 28/02/2010
Zhongming Wang
Zhongming Wang
Director/Board Member 18/04/2011 -
Independent Dir/Board Member 18/04/2011 -
Mia Kuang Ching
Mia Kuang Ching
Director/Board Member 31/07/2009 -
Independent Dir/Board Member 31/07/2009 -
Jianwei Cui
Jianwei Cui
Corporate Officer/Principal 18/04/2011 -

Age distribution of managers

Parity Men Women

Male1
Female1

Of which Executive Committee

Male1
Female1

Of which Directors

Male0
Female0
Logo BIMI Holdings Inc.
BIMI Holdings Inc., formerly BIMI International Medical Inc., is a healthcare products and services provider. The Company offers a range of healthcare products and related services in the United States and Asia. The Company operates in four segments: wholesale pharmaceuticals, wholesale medical devices, medical services and retail pharmacy. The wholesale pharmaceuticals segment includes supplying prescription and over the counter (OTC) medicines, traditional Chinese medicines (TCM), healthcare supplies and sundry items to clinics, third party pharmacies, hospitals and other drug wholesalers. The wholesale medical devices segment distributes medical devices, including medical consumables, to private clinics, hospitals, third party pharmacies and other medical device dealers. The retail pharmacy segment sells prescription and OTC medicines, TCM, healthcare supplies and sundry items to retail customers through its directly owned pharmacies and authorized retail stores.
Employees
296

Departures of Key Persons

Tie Wei Song
-
Tie Wei Song

Chief Executive Officer

30/09/2019 02/02/2025

Yong Quan Bi
-
Yong Quan Bi

Chief Executive Officer

07/02/2019 31/08/2019

Gang Li
-
Gang Li

Chief Executive Officer

- 31/01/2019