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Julia Qian

Chief Financial Officer at Health In Tech
Executive
Board

About Julia Qian

Julia (LinLin) Qian, 50, is Chief Financial Officer (since September 2022) and a member of the Board of Directors (since April 2024) at Health In Tech (HIT). She brings 20+ years across global financial services and capital markets, including leadership roles at Citi and The Blueshirt Group, with a Bachelor in International Accounting (Shanghai University of Finance and Economics, 1995) and an MBA (Shanghai Jiaotong University, 2003) . Under her finance leadership, HIT delivered Q3 2025 revenue of $8.5 million (+90% YoY), nine‑month revenue of $25.8 million, and Q3 2025 adjusted EBITDA of $1.0 million (+49% YoY) . She is not an independent director per Board determination .

Past Roles

OrganizationRoleYearsStrategic Impact
Citi Group (incl. Citi FinTech)Senior VP, US retail banking & distribution; Strategy Lead, Global Consumer Bank; Regional Director, Secured Lending Asia2012–2018Led strategy and operating roles in consumer banking, distribution, and secured lending across the U.S. and Asia .
The Blueshirt GroupManaging Director2018–2022Capital markets and investor relations leadership supporting public company communications and market engagement .

External Roles

OrganizationRoleYearsStrategic Impact
Health In Tech (Board of Directors)DirectorApr 2024–presentFinance and capital markets expertise added to Board; not independent under Nasdaq rules .

Fixed Compensation

Metric20232024
Base Salary ($)360,000 360,000
Cash Bonus ($)86,000 47,500

Performance Compensation

Equity Award (Type)Grant DateShares/ValueKey TermsVesting
Restricted Stock Awards (RSAs) – Program 1 & Program 2Aug 15, 202510,000 (Program 1) and 17,000 (Program 2) shares Tied to launching two programs successfully and being fully operational50% vests in equal monthly installments over 12 months from the first program’s launch; remaining 50% vests monthly over 12 months from the second program’s launch .
Restricted Stock Award – “Initiative”Sep 24, 202580,000 shares Milestone‑based vesting tied to (1) LOI/MOU sign, (2) proof‑of‑concept/beta launch, (3) full commercial launchEach one‑third tranche vests in equal monthly installments over 12 months beginning at each milestone start date .
Stock Awards (Grant‑date fair value)2023$107,806 2022 Plan equity awards; service‑based vesting post‑IPO As specified by award agreements .
Option Awards (Grant‑date fair value)2023$502,800 2022 Plan options; service‑based vesting post‑IPO As specified by option agreements .

Outstanding Equity Awards (as of Dec 31, 2024)

InstrumentGrant DateExercisableUnexercisableExercise Price ($)ExpirationUnvested Stock (Shares)Market Value ($)
Stock Options07/01/2023103,100 608,410 0.71 07/01/2028
Restricted Stock07/01/2023120,090 84,864

Equity Ownership & Alignment

Ownership MetricValue
Class A Common Shares8,689,185 (18.69% of Class A)
Class B Common Shares2,700,000 (23.08% of Class B; 10 votes per share; convertible 1:1 into Class A)
Total Voting Power21.83%
Included in beneficial ownership55,193 restricted shares; 640,630 underlying stock options
Excluded from beneficial ownership (near‑term vesting)70,880 options vest after 60 days from Sep 8, 2025
  • Hedging/pledging: Insider policy prohibits margining company securities as collateral; prohibits short sales and derivatives; 10b5‑1 trading plans permitted under defined parameters .
  • Equity plan supply: 2024 Plan amendments increased Class A share reserve to 10,677,849 and added up to 2,000,000 Class B shares for executive officers; approved by shareholders on Oct 3, 2025 .

Employment Terms

  • Employment Agreement: At‑will; base salary $360,000; discretionary annual cash bonus; eligible for equity awards; benefits (health, life, disability) and reimbursement of reasonable expenses .
  • Restrictive Covenants: Invention assignment, confidentiality; non‑compete and non‑solicit during employment and for two years thereafter .
  • Clawback: Board‑adopted policy to recoup excess incentive compensation following a financial restatement (Section 10D/Nasdaq); amount equals incentive paid over what would have been paid on restated results; reasonable estimate permitted when direct calculation is not feasible .
  • Change‑in‑Control (Equity): Compensation Committee may cancel for cash, assume/substitute awards, accelerate vesting, purchase awards for cash, or otherwise adjust on change‑in‑control .
  • Indemnification: Executive indemnification agreements and Nevada corporate indemnification to fullest extent permitted .

Board Governance and Director Service

  • Board role: Director since April 2024 ; not independent (Nasdaq) along with CEO Tim Johnson .
  • Committees: Audit (Hayes—Chair), Compensation (Umemezia—Chair), Nominating & Governance (Howard—Chair). Committee memberships listed comprise independent non‑employee directors; Qian is not listed on these committees .
  • Board meetings: No Board meetings held in 2024 due to IPO timing (Dec 24, 2024) .
  • Director compensation (non‑employee directors): Annual $120,000 ($40,000 cash + $80,000 restricted stock, 1‑year vest); committee chair fees—Audit $20,000; Compensation $10,000; Nominating $10,000; equity granted at annual meeting, prorated for new directors .

Performance & Track Record (HIT Operating Results Under CFO)

MetricQ3 2024Q3 2025
Total Revenues ($)4,458,921 8,490,093
Adjusted EBITDA ($)668,863 999,056
Income Before Tax ($)406,739 600,222
  • Nine‑month 2025: Revenues $25.8M; Adjusted EBITDA $3.8M; Pre‑tax income $2.1M; cash $8.0M .

Compensation Structure Analysis

  • Increased equity linkage and milestone‑based RSAs in 2025 tie vesting to program launches and commercialization milestones, improving pay‑for‑performance alignment versus pure time‑based vesting .
  • Option overhang and near‑term vesting: 70,880 options excluded from beneficial ownership because they vest after 60 days from Sep 8, 2025, which can create incremental supply upon vesting .
  • Share pool expansion and dual‑class awards (Class B for executives) increase potential dilution and voting concentration among executive officers .

Risk Indicators & Red Flags

  • Governance concentration: Dual role as CFO and Director with non‑independent status; Board committees are independent, but concentration of voting power via Class B shares (10 votes per share; convertible) raises control risk .
  • Dilution risk: 2024 Plan amendments add 3,000,000 Class A and 2,000,000 Class B shares available for awards, approved Oct 3, 2025 .
  • Trading policy mitigants: Explicit prohibitions on hedging and pledging via margin reduce misalignment risk; Rule 10b5‑1 permitted for orderly trading .

Investment Implications

  • Alignment: Large personal stake (21.83% voting power) and milestone‑based RSAs align incentives with program execution and commercialization, supportive of near‑term growth and quality of earnings .
  • Overhang: Multiple tranches of RSAs and options (including near‑term vesting options) may introduce selling pressure as awards vest; watch for 10b5‑1 filings and vesting cadence .
  • Control and dilution: Expansion of equity plan and executive‑only Class B issuance increases potential future dilution and concentrates governance; monitor additional awards and any conversions of Class B into Class A .
  • Execution: Strong YoY revenue and EBITDA growth in 2025 improve confidence in operating momentum under Qian’s finance leadership; continued scalability depends on successful program launches tied to RSAs .