Company: IMG
Filing Date: 2025-07-21
Form Type: 10-K
Source: 0001641172-25-020300
Chunk: 1222

Company: CIMG Inc.
Filing Date: 2025-07-21
Form: 10-K
Item: Item 1C
Chunk 1222
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VENT INSPECTIONS

Not
applicable.

57

PART
III

ITEM
10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE.

Management
and Board of Directors

Our
Board of Directors (“Board”) is comprised of six directors. In addition to the information set forth below regarding our
directors and the skills that led our Board to conclude that these individuals should serve as directors, we also believe that all of
our directors have a reputation for integrity, honesty and adherence to the highest ethical standards. We believe they each have demonstrated
business acumen and an ability to exercise sound judgment, as well as a commitment of service to our Company and to their Board duties.

The
following persons currently serve as CIMG’s executive officers and directors. For biographical information concerning the executive
officers and directors, see below.

    Name 
    Age 
    Position(s)
    Held
  
    Executive
    Officers 

    Jianshuang
    Wang 
    46 
    Chief
    Executive Officer and Chairperson of the Board
  
    Zhanzhan
    Shi 
    38 
    Acting
    Chief Financial Officer
  
    Xiaocheng
    Hao 
    46 
    Chief
    Operating Officer

    Non-
    Executive Directors 

    Yanli
    Hou 
    42 
    Independent
    Director
  
    Changzheng
    Ye 
    34 
    Independent
    Director
  
    Zongmei
    Huang 
    53 
    Independent
    Director
  
    Jinmei
    Guo Hellstroem 
    51 
    Independent
    Director

Executive
Officers

Chief
Executive Officer and Chairperson

Ms.
Jiangshuang Wang has served as our Chief Executive Officer and Chairperson since June 6, 2024. Prior to joining us, from 2025 to
the present, Ms. Wang served as the legal representative of the Chinese subsidiary of WeTrade Group INC. (now Next Technology
Holding Inc., NASDAQ: NXTT) and a director of the Hong Kong subsidiary. She worked as a human resources supervisor at Beijing
Yuanzhou Decoration Co., Ltd. and Beijing Dingzhi Huihai Management Consulting Co., Ltd. from October 2001 to March 2012. Ms. Jiangshuang Wang
served as the Human Resources Director at Zhongrong Minxin Capital Management Co., LTD., Shuyun