Empro Group (EMPG) appoints Hui Shan Chan to board as director

Rhea-AI Filing Summary

Empro Group Inc. reported a change in its Board of Directors, appointing Hui Shan (Karen) Chan as a director effective August 22, 2025. Her appointment fills the vacancy created by the resignation of Gan Keat (Eddie) Chin as a director, which took effect on August 20, 2025.

Mr. Chin will continue as Chief Operating Officer, maintaining a key role in implementing the company’s strategic vision and overseeing operations. His resignation from the Board was not due to any disagreement on operations, policies, or practices. Ms. Chan brings over 20 years of experience in investment banking, capital markets, audit, and M&A advisory, and currently serves as Managing Director at VBG Capital Limited and a Non-Executive Director at Hatcher Group Limited. There are no related-party transactions involving her, and her board compensation is expected to be consistent with other independent directors.

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of August 2025

Commission File Number: 001-42733

EMPRO GROUP INC.

21, Jalan 15/23, Tiong Nam Industry Park

40200 Shah Alam, Selangor, Malaysia

+603 5523 1983

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

Form 20-F ☒ Form 40-F ☐

Appointment and Resignation of Directors

Today Empro Group Inc. (“Empro” or the “Company”) announced that Hui Shan (Karen) Chan has been appointed to serve as a member of its Board of Directors (the “Board”), effective August 22, 2025. Ms. Chan’s appointment fills the vacancy on the Board created by the resignation of Gan Keat (Eddie) Chin as a director of the Company, which resignation was effective as of August 20, 2025. Following his resignation as a director, Mr. Chin will continue to serve as the Chief Operating Officer of the Company, and thus will continue to have a vital role in implementing the Company’s strategic vision and coordinating its business operations. Mr. Chin’s decision to resign as a director was not the result of any disagreement with Empro on any matter relating to its operations, policies or practices.

Ms. Chan is a seasoned corporate finance professional with over 20 years of experience in investment banking, capital markets, and audit. Ms. Chan has served as Managing Director at VBG Capital Limited since April 2024 and as a Non-Executive Director of Hatcher Group Limited (HKEX: 8365) since January 2025. Prior to that, Ms. Chan served for six years at Cinda International Capital Limited (2018–2024) as Executive Director, following senior positions from 2011 to 2018 at China Everbright Capital, Fortune Financial Capital, GF Capital, and CITIC International Assets Management. Ms. Chan began her career at KPMG (2001–2008) and later joined PwC (2008–2011), specializing in financial due diligence and M&A advisory. Ms. Chan is a Responsible Officer licensed under the SFC for Type 1 and Type 6 regulated activities, and a Certified Public Accountant with the HKICPA. Ms. Chan holds a Bachelor of Finance degree from the University of Hong Kong.”

There is no arrangement or understanding between Ms. Chan and any other persons regarding her selection as a director. Since the beginning of the 2025 fiscal year through the date hereof, there have been no transactions with the Company, and there are currently no proposed transactions with the Company, in which Ms. Chan had or will have a direct or indirect material interest within the meaning of Item 404(a) of Regulation S-K promulgated under the Securities Exchange Act of 1934, as amended. It is contemplated that Ms. Chan’s compensation as a member of the Board will be consistent with the compensation received by the other independent members of the Board. As of the date of this report, Ms. Chan has not been appointed to serve as a member of any of the standing committees of the Board.

2

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

	Empro Group Inc.
Date: September 4, 2025	By:	/s/ Yeoh Chee Wei
	Name:	Yeoh Chee Wei
	Title:	Chief Executive Officer

3

FAQ

What board change did Empro Group Inc. (EMPG) announce?

Empro Group Inc. appointed Hui Shan (Karen) Chan to its Board of Directors effective August 22, 2025, filling the seat vacated by Gan Keat (Eddie) Chin, who resigned as a director on August 20, 2025.

Does Gan Keat (Eddie) Chin remain with Empro Group Inc. (EMPG)?

Yes. Although Mr. Chin resigned as a director, he continues to serve as Chief Operating Officer, remaining central to implementing Empro’s strategic vision and coordinating its business operations.

Was there any disagreement behind Eddie Chin’s resignation from the Empro (EMPG) board?

The company stated that Mr. Chin’s decision to resign as a director was not the result of any disagreement with Empro on matters related to its operations, policies, or practices.

What experience does new Empro (EMPG) director Hui Shan Chan bring?

Ms. Chan is a seasoned corporate finance professional with over 20 years of experience in investment banking, capital markets, audit, and M&A advisory, including senior roles at firms such as Cinda International Capital Limited, China Everbright Capital, and major audit firms.

Does Hui Shan Chan have any related-party transactions with Empro Group Inc. (EMPG)?

The company reported that since the start of the 2025 fiscal year there have been no transactions, and there are currently no proposed transactions, in which Ms. Chan had or will have a direct or indirect material interest as defined under Item 404(a) of Regulation S-K.

How will Hui Shan Chan be compensated as an Empro (EMPG) director?

It is contemplated that Ms. Chan’s compensation as a Board member will be consistent with the compensation received by the other independent members of the Board.

Is Hui Shan Chan serving on any Empro (EMPG) board committees?

As of the date of the report, Ms. Chan has not been appointed to any of the standing committees of the Board.