Article 5.02 Departure of directors or certain officers; Election of directors; Appointment of certain leaders; Compensatory provisions of certain executives.
On May 12, 2022the board of directors (the “Board”) of BIMI Medical International Inc. (the “Company”) elected Ms. Sammi wins Seok Ang as an independent director of the Company with immediate effect to fill a position that recently became vacant following the resignation of a director.
M/s. Seok Ang has been working at Pacific Rainbow International In, as a buyer of dietary nutritional raw materials since October 2017. Since Dec 2013 for May 2016she worked at M/A-COM Technology Solutions Holdings, Inc. as a logistics analyst. Since Dec 2012 for Dec 2013she worked at Mindspeed Technologies, Inc., a semiconductor manufacturer as buyer/planner. Since February 2012 for Jul 2012she worked at paper store, an industrial packaging and retail company as a buyer. Since
January 2008 to July 2010, she worked at RJ Sports, an importer/wholesaler/manufacturer of golf bags and golf accessories as product manager. M/s. Seok Ang holds two Bachelor’s degrees in International Trade – Management and in Computer Information Systems – Client-Server and a Master’s degree in Business Administration – Logistics and Transport of
Missouri State University.
On May 11, 2022Mr. Song Tiewei resigned as Chairman of the Company, effective immediately. Mr. Song will continue to serve as Chief Executive Officer of the Company.
On May 12, 2022the Board appointed Mr. Fnou Oudom to serve as Chairman of the Board of Directors and President of the Company, with immediate effect. A copy of the press release announcing the appointment of Mr. Fnou Oudom as Chairman and President is attached as Exhibit 99.1 to this Report on Form 8-K and is incorporated by reference herein.
Item 9.01 Financial statements and supporting documents.
Exhibit No Description
99.1 Press Release dated May 18, 2022
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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