STOCK TITAN

Grande Group names Shihao Liu CEO, adds director

Grande Group Limited shifts its CEO role to Shihao Liu and adds independent director Ronger Fu, while former CEO Yujie Chen remains Board Chair.

(Neutral)
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Grande Group Limited (GRAN) reports leadership and board changes. Chief Executive Officer Yujie Chen resigned from the CEO role effective September 7, 2026, for personal reasons and will continue as a director and Chairperson of the Board. On September 7, 2026, the Board and its committees approved the appointment of Shihao Liu as Director and Chief Executive Officer, effective September 8, 2026, under an employment agreement providing an annual salary of HK$120,000 (approximately US$15,385). The Board also increased its size by one seat and appointed Ronger Fu, age 32, as an independent director effective September 8, 2026; she will serve on the audit, compensation, and nominating committees, and has been determined to be independent under Nasdaq rules.

Positive

  • None.

Negative

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CEO effective resignation date September 7, 2026 Date Yujie Chen’s resignation as Chief Executive Officer became effective
CEO appointment effective date September 8, 2026 Date Shihao Liu becomes Director and Chief Executive Officer
Annual salary of new CEO HK$120,000 (approximately US$15,385) Compensation for Shihao Liu as Director and Chief Executive Officer
Age of new CEO 31 years Age of Shihao Liu, Director and Chief Executive Officer
Age of new independent director 32 years Age of Ronger Fu, independent director
foreign private issuer regulatory
"Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16"
A foreign private issuer is a company organized outside the United States that meets tests showing it is primarily foreign-controlled and therefore qualifies for a different set of U.S. reporting rules. For investors, that means the company files less frequent or differently formatted disclosures with U.S. regulators and may follow home-country accounting and governance practices, so buying its stock is like dining at a well-reviewed restaurant that follows its home kitchen’s rules instead of the local menu — you get access but should check what standards apply.
independent director regulatory
"appointed Ms. Ronger Fu as an independent director of the Company"
An independent director is a member of a company's board of directors who is not involved in the company's day-to-day operations and has no significant relationships with the company that could influence their judgment. Their role is to provide unbiased oversight and ensure the company is managed in the best interests of all shareholders. This helps build trust and confidence among investors by promoting transparency and accountability.
Regulation S-K regulatory
"transaction with the Company during the past two years that would require disclosure under Item 404(a) of Regulation S-K"
A set of U.S. Securities and Exchange Commission rules that tell public companies which narrative and qualitative details must be disclosed in filings, such as risk factors, management discussion, executive pay, legal proceedings and business description. Think of it as a standardized checklist or blueprint that ensures investors get the same types of background information from every company so they can compare risks, management quality and strategy before making investment decisions.
Nasdaq Stock Market LLC regulatory
"independence standards under the rules of the Nasdaq Stock Market LLC"
Nasdaq Stock Market LLC is the company that operates the Nasdaq electronic stock exchange, a large centralized marketplace where shares of publicly traded companies are listed and bought and sold. Think of it as a high-speed digital auction house and storefront combined: being listed there gives a company visibility and easier access to many buyers, while investors benefit from transparent prices, fast trades and regulated rules that help protect fair trading.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What executive leadership changes did GRAN announce in this Form 6-K?

Yujie Chen resigned as Chief Executive Officer effective September 7, 2026, for personal reasons, and remains a director and Chairperson of the Board. Shihao Liu was appointed Director and Chief Executive Officer effective September 8, 2026, under an employment agreement dated September 7, 2026.

Who is the new CEO of Grande Group Limited (GRAN) and when does he start?

The new Chief Executive Officer is Shihao Liu. The Board approved his appointment on September 7, 2026, and his role as Director and Chief Executive Officer becomes effective on September 8, 2026.

What compensation will GRAN’s new CEO Shihao Liu receive?

Under his employment agreement, Shihao Liu will receive an annual salary of HK$120,000 (approximately US$15,385), payable monthly, for his services as Director and Chief Executive Officer of Grande Group Limited.

What role will former CEO Yujie Chen have at GRAN after stepping down?

After resigning as Chief Executive Officer effective September 7, 2026, Yujie Chen will continue to serve as a Director and Chairperson of the Board of Directors of Grande Group Limited.

What changes were made to GRAN’s board of directors in this filing?

The Board increased its size by one director and appointed Ronger Fu, age 32, as an independent director effective September 8, 2026. She joins the audit, compensation, and nominating committees and was determined to be independent under Nasdaq rules.

What is the background of GRAN’s new independent director, Ronger Fu?

Ronger Fu has experience in business development, marketing, and art industry management. She has served as Marketing Manager at Zhaode Hong Kong Company Limited since November 2024 and as an Auctioneer at Yongle Auction in Beijing since May 2020, and holds a Bachelor of Arts from Chongqing University.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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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 September 2026

 

Commission File Number: 001-42723

 

GRANDE GROUP LIMITED

(Translation of registrant’s name into English)

 

Suite 2701, 27/F., Tower 1,
Admiralty Center, 18 Harcourt Road,
Admiralty, Hong Kong

(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

 

 

 

 

 

 

This Report on Form 6-K (this “Report”) is being filed by Grande Group Limited (the “Company”) to report the resignation of its Chief Executive Officer and the appointment of new directors and officers of the Company.

 

Resignation of Chief Executive Officer

 

On August 28, 2026, Ms. Yujie, CHEN resigned as the Chief Executive Officer of the Company, effective September 7, 2026. Ms. Chen’s resignation as CEO was due to personal reasons and was not the result of any disagreement with the Company on any matter relating to its operations, policies, or practices.

 

Ms. Chen will continue to serve as the Director and Chairperson of the Board of Directors of the Company.

 

Appointment of Director and Chief Executive Officer

 

On September 7, 2026, the Board of Directors (the “Board”) the Nominating Committee, and the Compensation Committee each approved, by resolution, and appointed Mr. Shihao, LIU (“Mr. Liu”) as the Company’s Director and Chief Executive Officer, effective September 8, 2026, replacing Ms. Yujie, CHEN as the Chief Executive Officer.

 

In connection with the appointment, the Company entered into an employment agreement with Mr. Liu dated September 7, 2026 (the “Employment Agreement”), pursuant to which Mr. Liu will receive an annual salary of HK$120,000 (approximately US$15,385), payable on a monthly basis, for his services as the Company’s Director and Chief Executive Officer. A copy of the Employment Agreement is filed as Exhibit 10.1 to this Report.

 

The biography for Mr. Liu is set forth below:

 

Mr. Shihao, LIU, age 31, is the Company’s Director and Chief Executive Officer. Mr. Liu is an experienced corporate finance and capital markets professional. From March 2026 to present, Mr. Liu has been serving as the Chief Financial Officer of Agencia Comercial Spirits Ltd (Nasdaq: AGCC), where he oversees the company’s overall financing strategy and capital market roadmap. From September 2023 to present, Mr. Liu has been serving as the Director of Cornerstone Financial Holdings Limited (HKEX: 8112.HK), where he supervises the daily operation and business lines of the group’s securities subsidiaries. Mr. Liu also served various roles in Cornerstone Financial Holdings Limited and its subsidiaries, including, Senior Business Analysis Manager and Licensed Representative from July 2019 to August 2021. From July 2023 to July 2025, Mr. Liu served as the Chief Financial Officer of Hong Kong Mars Culture Media Limited, where he led commercial negotiations and transaction structure design for the company’s overseas investment and M&A projects. From November 2021 to July 2023, Mr. Liu served as an Executive Director of Windmill Group Limited (HKEX: 1850.HK), taking charge of the company’s financing plans and liaising with securities brokers to complete rights issues and placements. From August 2021 to March 2022, Mr. Liu served as an Executive Director of Detai New Energy Group Limited (HKEX: 559.HK), where he served as a member of the company’s investment committee, reviewing and supervising all material investment projects. Mr. Liu holds a Bachelor’s Degree in Mechatronic Engineering from Chongqing University (2013-2017) and a Master’s Degree in Finance from City University of Hong Kong (2018-2019).

 

Mr. Liu does not have a family relationship with any director or executive officer of the Company. He has not been involved in any transaction with the Company during the past two years that would require disclosure under Item 404(a) of Regulation S-K. The foregoing description of the independent director agreement is a general description only, does not purport to be complete, and is qualified in its entirety by reference to the terms of the Employment Agreement attached hereto as Exhibits 10.1, which is incorporated herein by this reference.

 

Appointment of Independent Director

 

On September 7, 2026, the board of directors of the Company (the “Board”) increased the size of the Board by one director, pursuant to amended and restated memorandum and articles of association of the Company, and approved the appointment of Ms. Ronger Fu (“Ms. Fu”), age 32, as an independent director of the Company, effective September 8, 2026.

 

Ms. Fu accepted the positions. Pursuant to the independent director agreement between Ms. Fu and the Company, Ms. Fu hold such office until the director’s earlier death, disqualification, resignation or termination from office in accordance with the director agreement, the amended and restated memorandum and articles of association of the Company, or any applicable laws, rules, or regulations. In connection with his appointment, Ms. Fu will be entitled to receive the Company’s standard compensation provided to independent directors, pursuant to the independent director agreement between Ms. Fu and the Company.

 

Ms. Fu will also serve as a member of the audit committee, compensation committee and nominating committee of the Company. The Board assessed the independence of Ms. Fu under the independence standards under the rules of the Nasdaq Stock Market LLC (the “Nasdaq”) and has determined that Ms. Fu is independent.

 

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The biography for Ms. Fu is set forth below:

 

Ms. Ronger, FU, age 32, is the Company’s Independent Director. Ms. Fu has extensive experience in business development, marketing, and art industry management. From November 2024 to present, Ms. Fu has been serving as the Marketing Manager at Zhaode Hong Kong Company Limited, where she formulates and executes marketing strategies for the art business, translating market insights into concrete go-to-market plans, and identifying and approaching collaboration opportunities with target investors to expand the firm’s art investment network. From May 2020 to present, Ms. Fu has been serving as an Auctioneer at Yongle Auction in Beijing, where she orchestrates and hosts live auctions, responsible for pre-auction planning, on-site hosting, and post-auction settlement. Ms. Fu holds a Bachelor of Arts in Broadcasting & Hosting from Chongqing University (2011-2015).

 

Ms. Fu does not have a family relationship with any director or executive officer of the Company. He has not been involved in any transaction with the Company during the past two years that would require disclosure under Item 404(a) of Regulation S-K. The foregoing description of the independent director agreement is a general description only, does not purport to be complete, and is qualified in its entirety by reference to the terms of the Independent Director Offer Letter attached hereto as Exhibits 10.2, which is incorporated herein by this reference.

 

EXHIBIT INDEX

 

Exhibit No.   Description
10.1   Employment Agreement By and Between the Company and Mr. Shihao, LIU, dated September 7, 2026
10.2   Independent Director Offer Letter By and Between the Company and Ms. Ronger, FU, dated September 7, 2026

 

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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.

 

Date: September 8, 2026 Grande Group Limited
     
  By: /s/ Yujie, CHEN
  Name:  Yujie, CHEN
  Title: Director and Chair of the Board

 

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Filing Exhibits & Attachments

2 documents

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