Company: EZOO
Filing Date: 2025-05-15
Form Type: 10-K
Source: 0001641172-25-010460
Chunk: 726

Company: Ezagoo Ltd
Filing Date: 2025-05-15
Form: 10-K
Item: Item 2
Chunk 726
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 to obtaining profit contributions by managing staff, and establishing and accomplishing business
objectives. In 2010, Mr. Tan founded Hunan Ezagoo Shopping Co. Ltd. and continues to serve as the President, CEO, Secretary, Treasurer,
and Director. In August of 2014, Mr. Tan founded “Hunan Ezagoo Zhicheng Internet Technology Limited,” a Company operating
out of Changsha, China. Mr. Tan serves as the President, Secretary, Treasurer and Director of Hunan Ezagoo Zhicheng Internet Technology
Limited.

Mr.
Tan has received several awards which include “Best E-Commerce Innovation Model Award”, “China’s Outstanding
Entrepreneurs of Good Faith”, “2012 China E-Commerce Most Investment Value Award”, “2015 China Advertising Great
Wall Awards”, “Enterprise Credit AAA Grade Enterprise” in 2017 and “Brand Reputation AAA Grade Enterprise”
in 2017.

Due
to Mr. Tan’s over 20 years of experience in top management of various businesses, in May of 2018, the Board of Directors elected
to appoint him to the positions of CEO, President, Secretary, Treasurer and Chairman of Board of Directors of Ezagoo Limited.

Yibo
Li - Chief Financial Officer

Ms.
Yibo Li obtained a bachelor’s degree in accounting from Hunan Institute of Technology. Ms. Li has more than 10 years’ experience
in accounting operation. Ms. Li was the financial manager of three different companies since 2011 to 2024. During her work experience,
Ms. Li has accumulated enough experience in financial reporting, internal control, financial forecast and the capital management.

Due
to Ms. Li’s status as a qualified expert in finances, along with her 10 years of professional working experience, the Board of
Directors has determined it best to appoint her to the position of Chief Financial Officer of the Company.

Family
Relationships

There
are no family relationships, or other arrangements or understandings between or among any of the directors or executive officer.

Board
Committees

Our
Company currently does not have nominating, compensation, or audit committees or committees performing similar functions nor does our
Company have a written nominating, compensation or audit committee charter. Our Directors believe that it is not necessary to have such
committees, at this time, because the Directors can adequately perform the functions of such committees.

Audit
Committee Financial Expert

Our
Board of Directors has determined that we do not have