董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Jinmei Guo Hellstroem | 女 | Acting Chief Financial Officer, Chief Executive Officer and Chairman of the Board | 51 | 未披露 | 未持股 | 2026-09-26 |
| Botao Ma | 男 | Director | 59 | 未披露 | 1681.67 | 2026-09-26 |
| Zongmei Huang | 女 | Independent Director | 53 | 未披露 | 未持股 | 2026-09-26 |
| Truong Van Tien Anh | 男 | Independent Director | 27 | 未披露 | 未持股 | 2026-09-26 |
| Dixon Perez Dai | 男 | Independent Director | 50 | 未披露 | 未持股 | 2026-09-26 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Jinmei Guo Hellstroem | 女 | Acting Chief Financial Officer, Chief Executive Officer and Chairman of the Board | 51 | 未披露 | 未持股 | 2026-09-26 |
| Xiao Luo | 男 | Chief Marketing Officer | 40 | 未披露 | 40.61 | 2026-09-26 |
| Yugang Wang | 男 | Chief Technical Officer | 48 | 未披露 | 20.46 | 2026-09-26 |
董事简历
中英对照 | 中文 | 英文- Jinmei Guo Hellstroem
-
晋煤郭赫勒斯壮，自2024年12月19日起担任董事会独立董事、薪酬委员会主席。在加入之前，Hellstroem女士曾于1998年7月至2013年11月在大连天府酒店和上海迪威斯企业发展有限公司担任高级管理职务。自2014年起，她一直担任瑞典潮流室内贸易有限公司的首席执行官。Hellstrom女士是一位拥有丰富理论知识和实践经验的高级管理人员。她此前担任过高级管理职务，包括某知名大型酒店市场总监、某大型进出口公司销售总监、某大型集团企业总经理等。Hellstrom女士拥有商业管理方面的专门知识，特别关注整合营销战略和团队发展。Hellstroem女士于1997年毕业于辽宁渤海大学。
Jinmei Guo Hellstroem,has served as the director of CIMG Inc. (OTC: CIMG) since June 2024, and the director of Joyer Investment Limited since June 2026. She has served as the chief executive officer of Trend Interior Trading Co., Ltd since January 2014, where she leads overall corporate strategy and day-to-day operations, manages international trade business development and supplier relations, oversees financial planning, budgeting and risk control, builds and lead the executive team, and drives business growth across Europe and Asian markets. She received her master's degree in business administration from Bohai University in 1997. - 晋煤郭赫勒斯壮，自2024年12月19日起担任董事会独立董事、薪酬委员会主席。在加入之前，Hellstroem女士曾于1998年7月至2013年11月在大连天府酒店和上海迪威斯企业发展有限公司担任高级管理职务。自2014年起，她一直担任瑞典潮流室内贸易有限公司的首席执行官。Hellstrom女士是一位拥有丰富理论知识和实践经验的高级管理人员。她此前担任过高级管理职务，包括某知名大型酒店市场总监、某大型进出口公司销售总监、某大型集团企业总经理等。Hellstrom女士拥有商业管理方面的专门知识，特别关注整合营销战略和团队发展。Hellstroem女士于1997年毕业于辽宁渤海大学。
- Jinmei Guo Hellstroem,has served as the director of CIMG Inc. (OTC: CIMG) since June 2024, and the director of Joyer Investment Limited since June 2026. She has served as the chief executive officer of Trend Interior Trading Co., Ltd since January 2014, where she leads overall corporate strategy and day-to-day operations, manages international trade business development and supplier relations, oversees financial planning, budgeting and risk control, builds and lead the executive team, and drives business growth across Europe and Asian markets. She received her master's degree in business administration from Bohai University in 1997.
- Botao Ma
-
Botao Ma自2023年6月起担任该公司的董事会主席兼首席执行官，并自2018年4月起担任智宝中国的首席执行官和董事长。马先生在保险行业和运营管理方面拥有20多年的经验。从2001年6月至2016年11月，马先生在上海的威尔斯保险经纪有限公司（简称“威尔斯中国”）担任董事会主席和总经理，该公司从事保险经纪业务。从2000年1月至2001年5月，马先生在上海的上海东达保险经纪有限公司担任董事和副总经理，该公司是一家位于上海的保险经纪公司。从1998年6月至1999年12月，马先生担任永恒保险咨询有限公司的总经理，该公司从事保险咨询业务。在1990年7月至1998年6月期间，马先生在中国平安财产保险有限公司（简称“平安”）工作，平安是一家中国控股综合企业，其子公司提供保险、银行、资产管理、金融、医疗保健服务等相关服务，马先生在平安先担任业务发展负责人，后来担任副总经理。马先生于1987年7月获得上海海事大学国际航运学士学位，并于1990年7月获得上海海事大学海商法硕士学位。
Botao Ma has served as Chairman of the board of directors and Chief Executive Officer of the Company since June 2023, and the chief executive officer and chairman of Zhibao China since April 2018. Mr. Ma has over 20 years of experience in the insurance industry and operations management. From June 2001 to November 2016, Mr. Ma served as chairman of the board of directors and general manager at Wills Insurance Brokers Co. Ltd ("Wills China"), a company engaged in insurance brokerage services in Shanghai. From January 2000 to May 2001, Mr. Ma served as a director and associate general manager at Shanghai Dong Da Insurance Brokers Ltd., an insurance broker company based in Shanghai. From June 1998 to December 1999, Mr. Ma served as general manager of Everlasting Insurance Consulting Ltd., a company engaged in insurance consulting. Beten July 1990 and June 1998, Mr. Ma worked at Ping An Property & Casualty Insurance Co of China Ltd ("Ping An"), a Chinese holding conglomerate whose subsidiaries provide insurance, banking, asset management, financial, healthcare services and other related services, where Mr. Ma first served as head of biness development and then associate general manager of Ping An. Mr. Ma received a bachelor's degree in International Shipping from Shanghai Maritime University in July 1987 and a master's degree in Maritime Law from Shanghai Maritime University in July 1990. - Botao Ma自2023年6月起担任该公司的董事会主席兼首席执行官，并自2018年4月起担任智宝中国的首席执行官和董事长。马先生在保险行业和运营管理方面拥有20多年的经验。从2001年6月至2016年11月，马先生在上海的威尔斯保险经纪有限公司（简称“威尔斯中国”）担任董事会主席和总经理，该公司从事保险经纪业务。从2000年1月至2001年5月，马先生在上海的上海东达保险经纪有限公司担任董事和副总经理，该公司是一家位于上海的保险经纪公司。从1998年6月至1999年12月，马先生担任永恒保险咨询有限公司的总经理，该公司从事保险咨询业务。在1990年7月至1998年6月期间，马先生在中国平安财产保险有限公司（简称“平安”）工作，平安是一家中国控股综合企业，其子公司提供保险、银行、资产管理、金融、医疗保健服务等相关服务，马先生在平安先担任业务发展负责人，后来担任副总经理。马先生于1987年7月获得上海海事大学国际航运学士学位，并于1990年7月获得上海海事大学海商法硕士学位。
- Botao Ma has served as Chairman of the board of directors and Chief Executive Officer of the Company since June 2023, and the chief executive officer and chairman of Zhibao China since April 2018. Mr. Ma has over 20 years of experience in the insurance industry and operations management. From June 2001 to November 2016, Mr. Ma served as chairman of the board of directors and general manager at Wills Insurance Brokers Co. Ltd ("Wills China"), a company engaged in insurance brokerage services in Shanghai. From January 2000 to May 2001, Mr. Ma served as a director and associate general manager at Shanghai Dong Da Insurance Brokers Ltd., an insurance broker company based in Shanghai. From June 1998 to December 1999, Mr. Ma served as general manager of Everlasting Insurance Consulting Ltd., a company engaged in insurance consulting. Beten July 1990 and June 1998, Mr. Ma worked at Ping An Property & Casualty Insurance Co of China Ltd ("Ping An"), a Chinese holding conglomerate whose subsidiaries provide insurance, banking, asset management, financial, healthcare services and other related services, where Mr. Ma first served as head of biness development and then associate general manager of Ping An. Mr. Ma received a bachelor's degree in International Shipping from Shanghai Maritime University in July 1987 and a master's degree in Maritime Law from Shanghai Maritime University in July 1990.
- Zongmei Huang
-
黄宗美，自2024年6月19日起担任董事。黄女士此前曾于1997年至2018年在香港的PPS宝联公司和ISS世界公司担任高级管理职务。自2019年以来，黄女士担任芯睿科技有限公司的首席执行官，该公司是一家总部位于香港的公司，专注于帮助中国科技公司进行全球扩张，并通过风险投资和私募股权支持处于成长期的公司，投资涵盖企业服务、云计算、网络安全、金融科技、跨境供应链、零售、电子商务、物流和数字娱乐。黄女士于1996年毕业于香港都会大学。
Zongmei Huang has served as CIMG Inc. director since June 19, 2024. Since 2019, Ms. Huang has served as CEO of XinRui Technology Co., Limited, a Hong Kong based firm foced on helping Chinese technology companies expand globally, as ll 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 City University of Hong Kong in 1996, obtaining a Bachelor of Literature. - 黄宗美，自2024年6月19日起担任董事。黄女士此前曾于1997年至2018年在香港的PPS宝联公司和ISS世界公司担任高级管理职务。自2019年以来，黄女士担任芯睿科技有限公司的首席执行官，该公司是一家总部位于香港的公司，专注于帮助中国科技公司进行全球扩张，并通过风险投资和私募股权支持处于成长期的公司，投资涵盖企业服务、云计算、网络安全、金融科技、跨境供应链、零售、电子商务、物流和数字娱乐。黄女士于1996年毕业于香港都会大学。
- Zongmei Huang has served as CIMG Inc. director since June 19, 2024. Since 2019, Ms. Huang has served as CEO of XinRui Technology Co., Limited, a Hong Kong based firm foced on helping Chinese technology companies expand globally, as ll 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 City University of Hong Kong in 1996, obtaining a Bachelor of Literature.
- Truong Van Tien Anh
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Truong Van Tien Anh，曾担任5999进出口贸易JSC.的投资者和业务顾问，提供资金投资支持，参与财务分析和投资评估，制定贸易运营策略，审查业务和运营财务信息，并为跨境进出口业务提供业务和风险咨询服务。自2023年1月至2023年12月，作为ECONolABs有限公司的创始人和财务经理，负责公司创立、业务框架开发、财务管理、财务研究项目规划、预算相关分析、财务和运营信息的审查和分析、团队建立和运营管理。2020年获越南国立大学财务管理硕士学位，河内。
Truong Van Tien Anh,has served as the investor and business advisor of 5999 Import Export Trading JSC., where he provides capital investment support, participates in financial analysis and investment assessment, formulates trade operation strategies, reviews business and operational financial information, and provides business and risk advisory services for cross-border import and export businesses. As the founder and financial manager of Econolabs Co., Ltd. from January 2023 to December 2023, he was responsible for company founding, business framework development, financial management, financial research project planning, budget-related analysis, review and analysis of financial and operational information, team establishment and operational management. He received his master's degree in Financial Management from Vietnam National University, Hanoi in 2020. - Truong Van Tien Anh，曾担任5999进出口贸易JSC.的投资者和业务顾问，提供资金投资支持，参与财务分析和投资评估，制定贸易运营策略，审查业务和运营财务信息，并为跨境进出口业务提供业务和风险咨询服务。自2023年1月至2023年12月，作为ECONolABs有限公司的创始人和财务经理，负责公司创立、业务框架开发、财务管理、财务研究项目规划、预算相关分析、财务和运营信息的审查和分析、团队建立和运营管理。2020年获越南国立大学财务管理硕士学位，河内。
- Truong Van Tien Anh,has served as the investor and business advisor of 5999 Import Export Trading JSC., where he provides capital investment support, participates in financial analysis and investment assessment, formulates trade operation strategies, reviews business and operational financial information, and provides business and risk advisory services for cross-border import and export businesses. As the founder and financial manager of Econolabs Co., Ltd. from January 2023 to December 2023, he was responsible for company founding, business framework development, financial management, financial research project planning, budget-related analysis, review and analysis of financial and operational information, team establishment and operational management. He received his master's degree in Financial Management from Vietnam National University, Hanoi in 2020.
- Dixon Perez Dai
-
Dixon Perez Dai，曾担任Joyer Tech and Information OPC的董事，负责董事会会议、制定企业发展战略、监督日常运营、审查财务状况和控制运营风险。2014年1月至2019年12月，任皇后大道投资管理有限公司投资组合管理，负责投资项目统筹管理、项目进度跟踪、风险评估、客户沟通及项目落地协调等工作。2000年获菲律宾迪利曼大学工商管理硕士学位。
Dixon Perez Dai,has served as the director of Joyer Tech and Information OPC, where he is responsible for board meetings, formulating corporate development strategies, supervising daily operations, reviewing financial conditions and controlling operational risks. From January 2014 to December 2019, he served as the investment portfolio management of Queen's Road Investment Management Limited, where he was responsible for overall management of investment projects, project progress tracking, risk assessment, client communication and project landing coordination. He received his master's degree in business administration from University of the Philippines Diliman in 2000. - Dixon Perez Dai，曾担任Joyer Tech and Information OPC的董事，负责董事会会议、制定企业发展战略、监督日常运营、审查财务状况和控制运营风险。2014年1月至2019年12月，任皇后大道投资管理有限公司投资组合管理，负责投资项目统筹管理、项目进度跟踪、风险评估、客户沟通及项目落地协调等工作。2000年获菲律宾迪利曼大学工商管理硕士学位。
- Dixon Perez Dai,has served as the director of Joyer Tech and Information OPC, where he is responsible for board meetings, formulating corporate development strategies, supervising daily operations, reviewing financial conditions and controlling operational risks. From January 2014 to December 2019, he served as the investment portfolio management of Queen's Road Investment Management Limited, where he was responsible for overall management of investment projects, project progress tracking, risk assessment, client communication and project landing coordination. He received his master's degree in business administration from University of the Philippines Diliman in 2000.
高管简历
中英对照 | 中文 | 英文- Jinmei Guo Hellstroem
晋煤郭赫勒斯壮，自2024年12月19日起担任董事会独立董事、薪酬委员会主席。在加入之前，Hellstroem女士曾于1998年7月至2013年11月在大连天府酒店和上海迪威斯企业发展有限公司担任高级管理职务。自2014年起，她一直担任瑞典潮流室内贸易有限公司的首席执行官。Hellstrom女士是一位拥有丰富理论知识和实践经验的高级管理人员。她此前担任过高级管理职务，包括某知名大型酒店市场总监、某大型进出口公司销售总监、某大型集团企业总经理等。Hellstrom女士拥有商业管理方面的专门知识，特别关注整合营销战略和团队发展。Hellstroem女士于1997年毕业于辽宁渤海大学。
Jinmei Guo Hellstroem,has served as the director of CIMG Inc. (OTC: CIMG) since June 2024, and the director of Joyer Investment Limited since June 2026. She has served as the chief executive officer of Trend Interior Trading Co., Ltd since January 2014, where she leads overall corporate strategy and day-to-day operations, manages international trade business development and supplier relations, oversees financial planning, budgeting and risk control, builds and lead the executive team, and drives business growth across Europe and Asian markets. She received her master's degree in business administration from Bohai University in 1997.- 晋煤郭赫勒斯壮，自2024年12月19日起担任董事会独立董事、薪酬委员会主席。在加入之前，Hellstroem女士曾于1998年7月至2013年11月在大连天府酒店和上海迪威斯企业发展有限公司担任高级管理职务。自2014年起，她一直担任瑞典潮流室内贸易有限公司的首席执行官。Hellstrom女士是一位拥有丰富理论知识和实践经验的高级管理人员。她此前担任过高级管理职务，包括某知名大型酒店市场总监、某大型进出口公司销售总监、某大型集团企业总经理等。Hellstrom女士拥有商业管理方面的专门知识，特别关注整合营销战略和团队发展。Hellstroem女士于1997年毕业于辽宁渤海大学。
- Jinmei Guo Hellstroem,has served as the director of CIMG Inc. (OTC: CIMG) since June 2024, and the director of Joyer Investment Limited since June 2026. She has served as the chief executive officer of Trend Interior Trading Co., Ltd since January 2014, where she leads overall corporate strategy and day-to-day operations, manages international trade business development and supplier relations, oversees financial planning, budgeting and risk control, builds and lead the executive team, and drives business growth across Europe and Asian markets. She received her master's degree in business administration from Bohai University in 1997.
- Xiao Luo
Xiao Luo自2023年6月起担任Zhibao Technology Inc.的首席运营官，2018年4月至2020年1月期间担任副经理，自2020年4月起担任阳光保险经纪人的总经理。罗先生在保险行业和运营管理方面拥有10多年的经验。在2015年10月至2018年3月期间，罗先生担任上海安逸的总经理。从2007年7月至2015年9月，他在威尔斯中国工作，担任风险管理部门的副总经理。罗先生于2007年7月在上海交通大学获得交通与数学学士学位，并于2015年6月在上海高级金融学院获得工商管理硕士学位。
Xiao Luo has served as Chief Marketing Officer of the Company since December 2025, Chief Operating Officer of the Company from June 2023 to December 2025, deputy manager beten April 2018 and January 2020 and general manager of Sunshine Insurance Brokers since April 2020. Mr. Luo has over 10 years of experience in the insurance industry and operations management. Beten October 2015 and March 2018, Mr. Luo served as general manager of Shanghai Anyi. From July 2007 to September 2015, he worked as deputy managing director of risk management department at Wills China. Mr. Luo received a bachelor's degree in Transportation and Math from Shanghai Jiao Tong University in July 2007 and a master's degree in Biness Administration in June 2015 from Shanghai Advanced Institute of Finance.- Xiao Luo自2023年6月起担任Zhibao Technology Inc.的首席运营官，2018年4月至2020年1月期间担任副经理，自2020年4月起担任阳光保险经纪人的总经理。罗先生在保险行业和运营管理方面拥有10多年的经验。在2015年10月至2018年3月期间，罗先生担任上海安逸的总经理。从2007年7月至2015年9月，他在威尔斯中国工作，担任风险管理部门的副总经理。罗先生于2007年7月在上海交通大学获得交通与数学学士学位，并于2015年6月在上海高级金融学院获得工商管理硕士学位。
- Xiao Luo has served as Chief Marketing Officer of the Company since December 2025, Chief Operating Officer of the Company from June 2023 to December 2025, deputy manager beten April 2018 and January 2020 and general manager of Sunshine Insurance Brokers since April 2020. Mr. Luo has over 10 years of experience in the insurance industry and operations management. Beten October 2015 and March 2018, Mr. Luo served as general manager of Shanghai Anyi. From July 2007 to September 2015, he worked as deputy managing director of risk management department at Wills China. Mr. Luo received a bachelor's degree in Transportation and Math from Shanghai Jiao Tong University in July 2007 and a master's degree in Biness Administration in June 2015 from Shanghai Advanced Institute of Finance.
- Yugang Wang
Yugang Wang自2023年6月起担任该公司的首席技术官，并自2021年1月起担任阳光保险经纪人的首席技术官。在此之前，王先生在上海安逸公司工作，先担任首席技术官，然后在2019年1月至2021年2月期间担任上海安逸的董事总经理和总经理。王先生在信息技术行业拥有20多年的经验，以及10多年的保险行业经验。从2016年12月至2019年1月，王先生担任复星联合健康保险的IT负责人，该机构是一家提供健康保险服务的专业金融服务机构。从2009年10月至2016年12月，王先生在安联中国人寿保险公司担任IT总监，该公司是由德国金融服务综合企业安联集团和中信信托共同组建的合资寿险公司。在2001年10月至2009年9月期间，王先生担任中国eBao科技有限公司的软件开发部门负责人，该公司是中国全球保险行业的技术解决方案提供商。在2000年7月至2001年10月期间，王先生在几家信息技术公司担任软件工程师。王先生于2000年获得浙江大学化学工程学士学位，并于2000年在浙江大学获得计算机科学与应用副学位。
Yugang Wang has served as Chief Technical Officer of the Company since June 2023, and chief technology officer of Sunshine Insurance Brokers since January 2021. Prior to that, Mr. Wang worked at Shanghai Anyi, first as chief technology officer, then as managing director and general manager of Shanghai Anyi beten January 2019 and February 2021. Mr. Wang has over 20 years of experience in the information technology industry and over 10 years of experience in the insurance industry. From December 2016 to January 2019, Mr. Wang served as IT head at Fosun United Health Insurance, a professional financial services institution that provides health insurance services. From October 2009 to December 2016, Mr. Wang worked as IT director at Allianz China Life Insurance Company, a joint venture life insurance company formed by Allianz SE, the German financial services conglomerate, and CITIC Trt. Beten October 2001 and September 2009, Mr. Wang served as software development department head at eBaoTech Co. Ltd., a technology solution provider for global insurance industry in China. Beten July 2000 and October 2001, Mr. Wang worked as a software engineer at several information technology companies. Mr. Wang received a bachelor's degree in Chemical Engineering from Zhejiang University in 2000 and a minor degree in Computer Science and Application from Zhejiang University in 2000.- Yugang Wang自2023年6月起担任该公司的首席技术官，并自2021年1月起担任阳光保险经纪人的首席技术官。在此之前，王先生在上海安逸公司工作，先担任首席技术官，然后在2019年1月至2021年2月期间担任上海安逸的董事总经理和总经理。王先生在信息技术行业拥有20多年的经验，以及10多年的保险行业经验。从2016年12月至2019年1月，王先生担任复星联合健康保险的IT负责人，该机构是一家提供健康保险服务的专业金融服务机构。从2009年10月至2016年12月，王先生在安联中国人寿保险公司担任IT总监，该公司是由德国金融服务综合企业安联集团和中信信托共同组建的合资寿险公司。在2001年10月至2009年9月期间，王先生担任中国eBao科技有限公司的软件开发部门负责人，该公司是中国全球保险行业的技术解决方案提供商。在2000年7月至2001年10月期间，王先生在几家信息技术公司担任软件工程师。王先生于2000年获得浙江大学化学工程学士学位，并于2000年在浙江大学获得计算机科学与应用副学位。
- Yugang Wang has served as Chief Technical Officer of the Company since June 2023, and chief technology officer of Sunshine Insurance Brokers since January 2021. Prior to that, Mr. Wang worked at Shanghai Anyi, first as chief technology officer, then as managing director and general manager of Shanghai Anyi beten January 2019 and February 2021. Mr. Wang has over 20 years of experience in the information technology industry and over 10 years of experience in the insurance industry. From December 2016 to January 2019, Mr. Wang served as IT head at Fosun United Health Insurance, a professional financial services institution that provides health insurance services. From October 2009 to December 2016, Mr. Wang worked as IT director at Allianz China Life Insurance Company, a joint venture life insurance company formed by Allianz SE, the German financial services conglomerate, and CITIC Trt. Beten October 2001 and September 2009, Mr. Wang served as software development department head at eBaoTech Co. Ltd., a technology solution provider for global insurance industry in China. Beten July 2000 and October 2001, Mr. Wang worked as a software engineer at several information technology companies. Mr. Wang received a bachelor's degree in Chemical Engineering from Zhejiang University in 2000 and a minor degree in Computer Science and Application from Zhejiang University in 2000.