{"url_path":"/sec/cik-0001681769/10-k/2026/item-10","section_key":"item-10","section_title":"Item 10 Directors, Executive Officers","topic":"sec","document":{"doc_type":"10-K","doc_date":"2026-05-08","source_url":"https://www.sec.gov/Archives/edgar/data/1681769/0001520138-26-000152-index.html","accession_number":"0001520138-26-000152","cik":"0001681769","ticker":null,"issuer_name":"BRILLIANT N.E.V. CORP.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1681769/0001520138-26-000152-index.html","primary_entity_key":"0001681769","primary_entity_name":"BRILLIANT N.E.V. CORP."},"word_count":378,"has_tables":true,"body_markdown":"Item 10. Directors, Executive Officers\nand Corporate Governance.\n\n \n\nThe following table sets forth information regarding the Company’s\nexecutive officers and directors as of the date of this report.\n\n \n\nName\nAge\nPosition(s)\n\nGuangzhe Su\n56\nChief Executive Officer, president and director\n\nXiangying Meng\n48\nChief Financial Officer and director\n\n \n\nManagement and Director Biographies\n\n \n\n**Guangzhe Su.** Mr. Su is an entrepreneur who has formed numerous\ncompanies during his business career. In 2017, he established Zhejiang Brilliant New Electric Vehicle Co., Ltd., a technology company\nlocated in Zhejiang, China, which provides smart charging, power storage and replacement services. In November 2022, he also established\nZhejiang Brilliant Business Holdings Co., Ltd., located in Zhejiang, China, which is the parent entity of Zhejiang Brilliant New Electric\nVehicle Co., Ltd. Mr. Su has served as Chairman and General Manager of Zhejiang Brilliant Business Holdings Co., Ltd. since 2022. The\nCompany believes that Mr. Su’s entrepreneurial and business management\nexperience qualifies him to serve as a director and executive officer of the Company.\n\n \n\n**Xiangying Meng.** Mr. Meng has significant experience in corporate\nmanagement and the information technology industry. From December 2015 to April 2018, he served as executive director of Beijing Chengdun\nChengxun Information Technology Co., Ltd. From March 2018 to December 2019, he served as Chief Executive Officer and a member of the board\nof directors of Beijing Chengdun Qixin Technology Co., Ltd. Since April 2019, he has served as Chief Executive Officer of Beijing Chengdun\nKaibo Network Technology Co., Ltd. Mr. Meng has more than ten years of experience in corporate management and more than fifteen years\nof experience in the IT industry. The Company believes that Mr. Meng’s\nmanagement and operational experience qualifies him to serve as a director and executive officer of the Company.\n\n \n\nFamily Relationships\n\nNone.\n\n \n\nLegal Proceedings\n\nTo the best of the Company’s\nknowledge, none of the directors or executive officers has, during the past ten years, been involved in any legal proceedings required\nto be disclosed by Item 401(f) of Regulation S-K.\n\n \n\nCode of Ethics; Audit Committee;\nCommittees\n\nThe Company has not adopted a separate code of business conduct and\nethics, nominating committee charter, audit committee charter, or compensation committee charter. Because of the Company’s\nlimited size and resources, the board of directors presently performs these functions directly."}