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 June 2026
Commission
File Number: 001-41467
Magic
Empire Global Limited
3/F,
8 Wyndham Street
Central,
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 ☐
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
Selling
Shareholders
The
board of directors (the “Board”) of Magic Empire Global Limited (the “Company”) has been notified by two shareholders
(the “Selling Shareholders”) of the Company that the Selling Shareholders entered into a definitive share purchase agreement
(the “Share Purchase Agreement”) on May 22, 2026, pursuant to which the Selling Shareholders agreed to transfer an
aggregate of 1,638,250 Class A ordinary shares and 1,000,000 Class B ordinary shares of the Company to Fu Kam Holdings Limited, Easefound
Investment Limited, Jming International Trade Company Limited, Quick Cash Technology Limited and Mr. Xiaoxi Xu (collectively the “Purchaser”).
The Closing of the Share Purchase Agreement was on June 11, 2026. The Company was not a party to the Share Purchase Agreement and did
not receive any proceeds from the transaction. The Company understands that the Selling Shareholders and the Purchaser will make such
filings as may be required under Section 13(d) of the Securities Exchange Act of 1934, as amended. After due inquiry, the Board has considered
the matter and does not currently anticipate that this transfer of shares will have a material adverse impact on the business operations
or financial position of the Company and the Company’s business operations continue in the ordinary course.
Resignation
of Chairman, Chief Executive Officer, Directors and Independent Director
On
June 11, 2026, the Board of the Company received and
accepted the resignation of Mr. Wai Ho Chan (“Mr. Chan”) from his position as the Director and Chairman of the Board of the
Company, the resignation of Mr. Sze Hon Johnson Chen (“Mr. Chen”) from his position as the Director and Chief Executive Officer
of the Company; and Ms. Ka Lee Lam (“Ms. Lam”) from her position as Independent Director of the Board, all effective immediately.
Each of Mr. Chan, Mr. Chen and Ms. Lam resigned for personal reasons and not due to any disagreement with the Company or the Board on
any matter relating to the Company’s operations, policies, or practices. The Board expressed its gratitude for their contributions
and dedicated service to the Company.
Appointment
of Chairperson, Interim Chief Executive Officer, Directors and Independent Director
Effective
on June 11, 2026, the Board appointed Ms. Shufen Huang (“Ms. Huang”) as the Chairperson of the Board of the Company,
Interim Chief Executive Officer of the Company and Director of the Board, Ms. Jingxin Feng (“Ms. Feng”) as Director and Mr.
Ke Yang (“Mr. Yang”) as Independent Director. The Board has commenced a search for a permanent Chief Executive Officer and
will make a further announcement regarding the appointment in due course.
Ms.
Shufen Huang
Ms.
Huang brings over 30 years of business and management experience across the retail, manufacturing, and trading sectors. She began her
career as an entrepreneur, founding and operating an electrical appliance retail business where she was responsible for product sourcing,
inventory management, and sales operations, successfully achieving sustainable cash flow and capital growth.
From
1996 to 2014, Ms. Huang served as General Manager of Jiasheng Leather Co., Ltd, where she oversaw the company’s overall operations.
She led the procurement of raw cowhide from the United States, established stable overseas supply channels, and coordinated domestic
production scheduling and national distribution networks. She had full responsibility for daily operations, reporting directly to the
board of directors, and managed a team of approximately 300 employees and played a key role in expanding the company’s sales networks
across Mainland China, significantly increasing market share.
From
2015 to 2020, Ms. Huang was a shareholder of Guangsheng Co., Ltd., where she participated in strategic decision-making and led the leather
trading division. In this role, she managed key client relationships, participated in major contract negotiations, oversaw operational
and financial processes.
Ms.
Jingxin Feng
Ms.
Feng has worked across legal, financial services, and compliance sectors, including internships at law firms C.C. Lee & Co. and Johnnie
Yam, Jacky Lee & Co., where she supported legal research, client meetings, and document management. She gained investment banking
operations experience at Guolian Securities (H.K.) Co., Limited, assisting senior management on strategic projects and business proposals.
From January 2022 to April 2022, she also served as an Advisory Assistant at EQC Compliance Advisory, handling CRM systems, compliance
report reviews, and marketing campaigns.
Ms.
Feng holds a Master of Commerce with Excellence (specialising in Business Analytics and Marketing Analytics) from the University of New
South Wales. She also holds a Master of Global Management from the University of Hong Kong
and a Bachelor of Social Sciences with double majors in Sociology and Human Resources Management from the University of Hong Kong.
Mr.
Ke Yang
Mr.
Yang has been engaged in corporate operations, project management, and technical infrastructure since 2019. He has participated in project
coordination and operational management across multiple jurisdictions, including Mainland China, Hong Kong, Singapore, the United Arab
Emirates, and the United States. His work has primarily focused on the development of data center and related infrastructure projects,
encompassing project advancement, supplier communications, partner coordination, internal management, and cross-border team collaboration.
Since
2023, Mr. Yang has been involved in cross-border corporate operations, business coordination, investment management, and capital
markets support.
Mr.
Yang obtained a bachelor’s in engineering degree from North University of China in 2018 and subsequently pursued advanced studies
at Memorial University of Newfoundland, Canada.
Each
of Ms. Huang, Ms. Feng and Mr. Yang has no family relationships with any of the executive officers or directors of the Company. There
have been no transactions in the past two years to which the Company or any of its subsidiaries was or is to be a party, in which Ms.
Huang, Ms. Feng and Mr. Yang had, or will have, a direct or indirect material interest.
Composition
of Committees
Following
the resignation of Ms. Lam and the appointment of Mr. Yang, the members of the Committees of the Company were as follows:
| |
|
Audit Committee |
|
Compensation Committee |
|
Nominating and Corporate
Governance Committee |
| Mr. Chi Wai Siu |
|
Chairman |
|
Member |
|
Member |
| Mr. Ke Yang |
|
Member |
|
Member |
|
Chairman |
| Ms. Jessica Hung |
|
Member |
|
Chairlady |
|
Member |
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.
| |
Magic Empire Global Limited |
| |
|
|
| Date: June 15, 2026 |
By: |
/s/
Shufen Huang |
| |
|
Shufen Huang |
| |
|
Chairperson of the Board |
