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 OF THE
SECURITIES EXCHANGE ACT OF 1934
For the month of October 2025
Commission File Number 001-42483
CTRL GROUP LIMITED
(Translation of registrant’s name into English)
Unit F, 12/F
Kaiser Estate
Phase 1
41 Man Yue Street
Hunghom, Kowloon, Hong Kong
(Address of principal executive offices)
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 Departure of Certain Officers
and Directors
Resignation of CEO
Effective as of October 31, 2025, Mr. Lau Chi
Fung resigned as Chief Executive Officer of Control Group Limited (the “Company”). Mr. Lau’s resignation does not arise
from any disagreement with the Company on any matter relating to its operations, policies, or practices. The board of directors of the
Company (the “Board”) accepted the resignation of Mr. Lau from his position as the principal executive officer of the Company.
Resignation of Directors
Effective as of October 31, 2025, Mr. IP Ka Hang
and Mr. Lam Kai Kwan resigned from the Board. Neither resignation resulted from any disagreement with the Company on any matter relating
to its operations, policies, or practices. The Board accepted the resignations of Messrs. IP and Lam from their respective positions as
directors of the Company.
Appointment of CFO and Directors
Effective October 31, 2025 the Board appointed
Ms. Guo Bin to serve as the Company’s Chief Executive Officer and as a director. The appointment of Ms. Guo as the Chief Executive
Officer and as a director has no specific term and can be terminated by either Ms. Guo the Company at any time without advance notice.
The biographical information of Ms. Guo is set forth below.
Ms. Guo has over 20 years of experience in financial management and
economic regulations. She has served as the Administrative Manager of Shenzhen Huosu Qiliang Network Technology Co., Ltd since August
2023, where she has refined corporate administrative systems, managed budgets and overseen procurement operations. From September 2018
to December 2022, Ms. Guo served as Operations Director of IPFS Data Shenzhen Star Storage Company, in which she was also a key investor,
where she oversaw the development of management systems. Ms. Guo holds an undergraduate degree from Guangxi Radio and TV University, China.
In connection with her service as Chief Executive
Officer and as a member of the Board, Ms. Guo Bin will be entitled to a monthly base salary of US$4,500, payable at the end of each month,
and an annual bonus equal to one month’s base salary (or a pro rata portion thereof based on her length of service during the calendar
year). Her employment may be terminated by either party with one month’s notice. The Company may also terminate the agreement without
notice or payment in lieu in the event of willful disobedience, misconduct, fraud, dishonesty, habitual neglect of duties, or on any other
grounds permitted under common law.
The above description of the employment agreement
is qualified in its entirety by reference to the agreement, a copy of which is attached hereto as Exhibit 10.1.
Effective October 31, 2025 the Board appointed Mr. Wu Yi to serve as an independent director in lieu of Mr. IP Ka Hang. The appointment has no specific term and can be terminated by either Mr. Wu or the Company at any time without advance notice. The biographical information of Mr. Wu is set forth below.
Mr. Wu Yi’s experience lends to the professionalism of a seasoned
executive with the innovative mindset of an entrepreneur. Mr. Wu is the Founder and General Manager of Xiamen Wuyu Trading Co.,
Ltd., since November 2022. Between March 2020 and August 2022, he served as the General Manager of Xiamen Leshuo Trading Co.,
Ltd. where he led the strategic planning initiatives, set sales targets and expanded distribution networks. Mr. Wu served as the Administrative
Manager of Xiamen Pulekang Biotechnology Co., Ltd, from April 2017 to May 2018 where he supported senior leadership in decision making
and optimized company policies and procedures. Mr. Wu holds an undergraduate degree in business administration in corporate management
from Xiamen University, China.
In connection with his service as a member of
the Board, Mr. Wu Yi will be entitled to a monthly salary of US$2,500.
Item 9.01 Financial
Statements and Exhibits.
(d) Exhibits.
| Exhibit No. |
|
Description |
| 10.1. |
|
Employment Contract, dated October 31, 2025, between the Company and Guo Bin |
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: November 7, 2025 |
CTRL Group Limited |
| |
|
|
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By: |
/s/ Guo Bin |
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|
Guo Bin |
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|
Chief Executive Officer |
