Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
Effective December 1, 2022, Ms. Tianfeng Li, 35 years old, was appointed by the
Board of Directors of Aixin Life International, Inc. to the position of Chief
Financial Officer of the Company. Ms. Li will also serve as Chief Financial
Officer of the Company's subsidiaries. Ms. Li will be paid an annual base salary
of $ 26,000.
Ms. Li has held various positions, most recently, Finance Manager, within the
Finance Department of our subsidiary, Chengdu Aixin Pharmacy Co., Ltd., which
she joined in May 2019. While serving at Aixin Pharmacy Ms. Li has helped build
the company's finance team and established the development of its financial
reporting and risk management systems. In addition, she has presided over the
preparation of the company's financial statements, the completion of its annual
audit, daily cash management, the preparation of the annual budget and the
integration of newly acquired pharmacies. From May 2013 until joining Aixin
Pharmacy in May 2019, Ms. Li served as the Finance Manager of Sichuan Jinxin
Clean Energy Equipment Co., Ltd., where she was responsible for developing the
company's financial systems, preparing its budget and all aspects of cash
management. At Sichuan Jinxin Clean Energy Equipment Co., Ms. Li supervised a
staff of five assistants. Ms. Li received a bachelors degree from The Open
University of China in 2017, and has received a Certificate of Honor as an
Intermediate Accountant.
Ms. Li replaces Guolu Li who had been serving as our Chief Financial Officer
since February 2017.
Effective December 1, 2022, Mr. Jiao Huiliang was added to the Board of
Directors of our Company. Mr. Huiliang, age 47, received his degree from China
Pharmaceutical University in 1997 where he majored in Pharmacy. Mr. Huiliang
joined Yunnan Runcangsheng Technology Co., Ltd. in April 2020, most recently
serving as Chief Executive Officer. Mr. Huiliang served as the general manager
of Yunnan Shengshengyuan Technology Co., Ltd. from June 2016 until he joined
Runcangsheng. From January 2007 until May 2016, Mr. Huiliang was the general
manager of Yunnan Shengcaofeng Biotechnology Co., Ltd. Throughout his career Mr.
Huiliang has been involved in the research and development of new products
intended to improve individuals' health and well-being, with an emphasis on
functional products comprised of natural plants, foods and supplements intended
to address obesity and other chronic conditions. He was named as an inventor on
more than forty patents relating to the composition and manufacture of health
foods. In addition to the development of health foods, Mr. Huiliang has
participated in the design and maintenance of production systems intended to
meet the latest manufacturing standards.
Item 9.01 Financial Statements and Exhibits.
Exhibit No. Description
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document)
© Edgar Online, source Glimpses