Company: IMG
Filing Date: 2025-07-21
Form Type: 10-K
Source: 0001641172-25-020300
Chunk: 891

Company: CIMG Inc.
Filing Date: 2025-07-21
Form: 10-K
Item: Item 7A
Chunk 891
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 listed on the Zhongyuan Equity Trading Center
under enterprise code 204424. From September 2006 to April 2013, Ms. Yanli Hou worked at Tianan Insurance Company, a Chinese
company, during which she held various positions including financial accounting, auditing, head of fund settlement center, assistant
to general manager, and group finance manager. She resigned and started her own business in 2014. Ms. Yanli Hou graduated from
Shandong University of Finance and Economics in 2006, obtaining a bachelor’s degree in financial management.

Director

Mr.
Changzheng Ye has served as our director since May 2, 2024. Prior to joining us, Mr. Ye’s professional experience includes
roles as an Engineer at SAIC Volkswagen Automotive Co., Ltd. from 2014 to 2015, a Software Engineer at Shanyi Shanmei Technology Co.,
Ltd from 2015 to 2017, a Project Manager at Shenzhen Baoyide Network Technology Co., Ltd from 2018 to 2021, and a Technical Director
at Enron Investment Management from 2021 to 2023. Since March 2023, he has been serving as the Technical Director at Lear Group Limited.
Mr. Changzheng Ye graduate from Zhengzhou University in 2014, with a bachelor’s degree in Mold Design and Manufacture.

Director

Ms.
Zongmei Huang has served as our director since June 19, 2024. Ms. Huang previously held senior management positions at PPS Baolian
Company and ISS World Company in Hong Kong from 1997 to 2018. Since 2019, Ms. Huang has served as CEO of XinRui Technology Co., Limited,
a Hong Kong-based firm focused on helping Chinese technology companies expand globally, as well as supporting growth-stage companies
through venture capital and private equity, with investments spanning enterprise services, cloud computing, cybersecurity, fintech, cross-border
supply chains, retail, e-commerce, logistics, and digital entertainment. Ms. Huang graduated from Hong Kong Metropolitan University in
1996.

Independent
Director

Ms.
Jinmei Guo Hellstroem has served as our independent director of the Board and chairman of the compensation committee since December
19, 2024. Prior to joining us, Ms. Hellstroem held senior management positions at Dalian Tianfu Hotel and Shanghai Diweis Enterprise
Development Co., Ltd. from July 1998 to