Ming Shing Group Holdings Limited Announces Resignation of Director and Addition to Board of Directors
Ming Shing Group Holdings (NASDAQ: MSW) announced a board change on November 6, 2025. Independent director Yu Yuan resigned for personal reasons and the company said the resignation was not due to any disagreement with the company. Ming Shing appointed Wan-Jung Sun, age 39, to the board as a director. Ms. Sun has over 10 years of experience in business administration, which the company said will support future business development and strengthen corporate governance and oversight of management. CEO Wenjin Li thanked Mr. Yuan for his service and welcomed Ms. Sun.
Ming Shing Group Holdings (NASDAQ: MSW) ha annunciato un cambio nel consiglio il 6 novembre 2025. Il membro indipendente del consiglio Yu Yuan si è dimesso per motivi personali e l'azienda ha dichiarato che le dimissioni non derivano da alcun disaccordo con la società. Ming Shing ha nominato Wan-Jung Sun, 39 anni, come nuovo direttore del consiglio. La signora Sun ha oltre 10 anni di esperienza nell'amministrazione aziendale, che l'azienda dice supporterà lo sviluppo futuro del business e rafforzerà la governance aziendale e la supervisione della gestione. Il CEO Wenjin Li ha ringraziato il signor Yuan per il servizio reso e ha dato il benvenuto alla signora Sun.
Ming Shing Group Holdings (NASDAQ: MSW) anunció un cambio en la junta el 6 de noviembre de 2025. La directora independiente Yu Yuan presentó su renuncia por motivos personales y la empresa indicó que la renuncia no se debe a ningún desacuerdo con la compañía. Ming Shing nombró Wan-Jung Sun, de 39 años, para la junta como directora. La Sra. Sun tiene más de 10 años de experiencia en administración empresarial, lo que la empresa dice que apoyará el desarrollo comercial futuro y fortalecerá la gobernanza corporativa y la supervisión de la gestión. El CEO Wenjin Li agradeció al Sr. Yuan por su servicio y dio la bienvenida a la Sra. Sun.
Ming Shing Group Holdings (NASDAQ: MSW)는 2025년 11월 6일 이사회 변경을 발표했다. 독립 이사 Yu Yuan은 개인적인 사유로 사임했으며, 회사는 이 사임이 회사와의 이견 때문이 아니다고 밝혔다. Ming Shing은 이사회에 새로운 이사로 Wan-Jung Sun, 39세를 임명했다. 선임자 Sun 양은 10년 이상의 경영 관리 경험을 보유하고 있으며, 회사는 이를 통해 향후 사업 개발을 지원하고 기업 거버넌스와 경영 관리 감독을 강화할 것이라고 밝혔다. CEO Wenjin Li는 Yuan 씨의 서비스에 감사를 표하고 Sun 양의 합류를 환영했다.
Ming Shing Group Holdings (NASDAQ: MSW) a annoncé un changement au conseil le 6 novembre 2025. Le directeur indépendant Yu Yuan a démissionné pour des raisons personnelles et la société a déclaré que la démission n'était pas due à un désaccord avec l'entreprise. Ming Shing a nommé Wan-Jung Sun, 39 ans, au conseil en tant que directrice. Mme Sun possède plus de 10 ans d'expérience en administration commerciale, ce qui, selon l'entreprise, soutiendra le développement futur de l'activité et renforcera la gouvernance d'entreprise et la supervision de la direction. Le PDG Wenjin Li a remercié M. Yuan pour son service et a souhaité la bienvenue à Mme Sun.
Ming Shing Group Holdings (NASDAQ: MSW) gab am 6. November 2025 eine Veränderung im Vorstand bekannt. Die unabhängige Direktorin Yu Yuan trat aus persönlichen Gründen zurück, und das Unternehmen erklärte, der Rücktritt beruhe nicht auf Meinungsverschiedenheiten mit dem Unternehmen. Ming Shing ernannte Wan-Jung Sun, 39 Jahre alt in den Vorstand als Direktorin. Frau Sun verfügt über mehr als 10 Jahre Erfahrung in der Unternehmensführung, was das Unternehmen zufolge die künftige Geschäftsentwicklung unterstützen und die Unternehmensführung sowie die Aufsicht über das Management stärken wird. CEO Wenjin Li dankte Herrn Yuan für seinen Dienst und begrüßte Frau Sun.
مجموعة مينج شينغ القابضة (ناسداك: MSW) أعلنت عن تغيير في المجلس في 6 نوفمبر 2025. استقالة المديرة المستقلة يو يوان لأسباب شخصية، وقالت الشركة إن الاستقالة لا تعود إلى أي خلاف مع الشركة. عينت مينغ شينغ وان-جونغ سان، 39 عامًا كعضو مجلس إدارة. لدى السيدة سان أكثر من عشر سنوات من الخبرة في الإدارة التجارية، وهو ما قالت الشركة إنه سيدعم تطوير الأعمال المستقبلي ويعزز حوكمة الشركات والرقابة على الإدارة. شكر الرئيس التنفيذي ونجين لي السيد يو على خدمته ورحب بالسيدة سان.
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Hong Kong, Nov. 06, 2025 (GLOBE NEWSWIRE) -- Ming Shing Group Holdings Limited (the “Company” or “Ming Shing”) (NASDAQ: MSW), a Hong Kong-based company mainly engaged in wet trades works whose mission it is to become the leading wet trades works service provider in Hong Kong, announces a significant update in its board of directors (the “Board of Directors”).
Ming Shing announces the resignation of Yu Yuan as an independent director. Mr. Yuan has indicated his resignation is for personal reasons and not due to any disagreement with the Company.
Ming Shing is pleased to announce the appointment of Wan-Jung Sun to its Board of Directors as director of the Company. Ms. Sun, age 39, has over 10 years of experience in business administration. Her expertise will be pivotal to Ming Shing’s future business development.
“We are thankful to Yu Yuan’s service as independent director of the Company.” stated Wenjin Li, CEO of Ming Shing. “We are excited to welcome Wan-Jung Sun to our Board of Directors. Ms. Sun’s working experience in business administration will enhance the Company’s corporate governance by providing oversight of the management.”
About Wan-Jung Sun
Ms. Wan-Jung Sun, age 39, has over 10 years of experience in business administration. Ms. Sun has been an assistant to the chief operating officer of Ruiying Japan Co., Ltd. Since July 2023. From July 2016 to June 2023, Ms. Sun was a senior manager of Imperial Pacific International (CNMI), LLC. From August 2014 to June 2016, Ms. Sun was an assistant to the President of Imperial Pacific International Holdings Ltd. From October 2010 to June 2014, Ms. Sun was a manager of Centaline Property Agency Ltd. Ms. Sun obtained a Bachelor of Science from the Chihlee Institute of Technology in 2015.
About Ming Shing Group Holdings Limited
Ming Shing Group Holdings Limited is a Hong Kong-based company mainly engaged in wet trades works, such as plastering works, tile laying works, brick laying works, floor screeding works and marble works. With a mission to become the leading wet trades works services provider in Hong Kong, the Company strives to provide quality services that comply with its customers’ quality standards, requirements, and specifications. The Company conducts its business through its two wholly-owned Hong Kong operating subsidiaries, MS (HK) Engineering Limited and MS Engineering Co. Limited. MS (HK) Engineering Limited is a registered subcontractor and a registered specialist trade contractor under the Registered Specialist Trade Contractors Scheme of the Construction Industry Council and undertakes both private and public sector projects, while MS Engineering Co., Limited mainly focuses on private sector projects. For more information, please visit the Company’s website: https://ir.ms100.com.hk.
Forward-Looking Statements
Certain statements in this announcement are forward-looking statements. These forward-looking statements involve known and unknown risks and uncertainties and are based on the Company’s current expectations and projections about future events that may affect its financial condition, results of operations, business strategy and financial needs. Investors can find many (but not all) of these statements by the use of words such as “aim”, “anticipate”, “believe”, “estimate”, “expect”, “going forward”, “intend”, “may”, “plan”, “potential”, “predict”, “propose”, “seek”, “should”, “will”, “would” or other similar expressions in this press release. The Company undertakes no obligation to update or revise publicly any forward-looking statements to reflect subsequent occurring events or circumstances, or changes in its expectations, except as may be required by law. Although the Company believes that the expectations expressed in these forward-looking statements are reasonable, it cannot assure you that such expectations will turn out to be correct, and the Company cautions investors that actual results may differ materially from the anticipated results and encourages investors to review other factors that may affect its future results in the Company’s registration statement and other filings with the SEC.
For more information, please contact:
Ming Shing Group Holdings Limited
Investor Relations Department
Email: ir@ms100.com.hk
FAQ
Who resigned from Ming Shing's board on November 6, 2025 (MSW)?
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