Board and C-suite shake-up at Mega Fortune (MGRT)

Rhea-AI Filing Summary

Mega Fortune Company Limited reported significant leadership changes. On January 20, 2026, independent director PoTin Wong resigned. On January 21, 2026, independent director Wan Kwun Lun, director and Chief Financial Officer Chi Chuen Lai, and director and Chief Operating Officer Sin Yi Cheng resigned. Each resignation is stated as not due to any disagreement with the company’s operations, policies, or practices.

On the same date, the remaining board members elected Charles Lin and Chunyan Wang as independent directors and Longwai Lai as director. Mr. Longwai Lai was also appointed as the new Chief Financial Officer, bringing extensive finance and accounting experience from investment management firms and global accounting firms.

Key Terms

independent director, Chief Financial Officer, Chief Operating Officer, foreign private issuer, +1 more

5 terms

independent director financial

"Effective January 20, 2026, Mr. PoTin Wong (“Mr. Wong”) resigned as an independent director"

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.

Chief Financial Officer financial

"Mr. Chi Chuen Lai (“Mr. CC Lai”) resigned as a director and the Chief Financial Officer"

A Chief Financial Officer (CFO) is the person in charge of a company's money and financial planning. They decide how to spend, save, and invest funds to help the company grow and stay stable. Their role is important because good financial decisions keep the company healthy and successful.

Chief Operating Officer financial

"Ms. Sin Yi Cheng (“Ms. Cheng”) resigned as a director and the Chief Operating Officer"

A chief operating officer (COO) is a senior executive responsible for overseeing the day-to-day activities of a company, ensuring that all parts of the organization work smoothly and efficiently. They often act like a company's operational quarterback, translating strategic plans into practical actions. For investors, the COO's effectiveness can influence a company's performance and stability, making them an important figure in assessing the company's management strength.

foreign private issuer regulatory

"FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER"

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.

board of directors financial

"was elected as an independent director by the remaining members of the board of directors"

The Board of Directors is a group of people chosen by a company's owners to help make big decisions and oversee how the company is run. They act like a team of advisors or managers, making sure the company stays on track and meets its goals. Their choices can influence the company's success and how it grows.

Form 6-K: How Foreign Companies Report to the SEC →

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 April 2026

Commission File Number 001-42751

Mega Fortune Company Limited

(Translation of registrant’s name into English)

Unit 327 3/F 16W 16, Science Park West Avenue
Shatin, New Territories, 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 ☐

Change of Directors and Officers

Effective January 20, 2026, Mr. PoTin Wong (“Mr. Wong”) resigned as an independent director of Mega Fortune Company Limited (the “Company” or the “Registrant”). The resignation of Mr. Wong was not a result of any disagreement with the Company on any matter related to the operations, policies, or practices of the Company.

Effective January 21, 2026, Mr. Wan Kwun Lun (“Mr. Wan”) resigned as an independent director of the Company. The resignation of Mr. Wan was not a result of any disagreement with the Company on any matter related to the operations, policies, or practices of the Company.

Effective January 21, 2026, Mr. Chi Chuen Lai (“Mr. CC Lai”) resigned as a director and the Chief Financial Officer of the Company. The resignation of Mr. Lai was not a result of any disagreement with the Company on any matter related to the operations, policies, or practices of the Company.

Effective January 21, 2026, Ms. Sin Yi Cheng (“Ms. Cheng”) resigned as a director and the Chief Operating Officer of the Company. The resignation of Ms. Cheng was not a result of any disagreement with the Company on any matter related to the operations, policies, or practices of the Company.

Effective January 21, 2026, Mr. Charles Lin (“Mr. Lin”) was elected as an independent director by the remaining members of the board of directors to fill the vacancy resulting from the resignation of Mr. Wong.

Effective January 21, 2026, Ms. Chunyan Wang (“Ms. Wang”) was elected as an independent director by the remaining members of the board of directors to fill the vacancy resulting from the resignation of Mr. Wan.

Effective January 21, 2026, Mr. Longwai Lai (“Mr. LW Lai”) was elected as a director by the remaining members of the board of directors to fill the vacancy resulting from the resignation of Mr. CC Lai.

Effective January 21, 2026, Mr. Mr. LW Lai was appointed as the Chief Financial Officer of the Company by the board of directors of the Company.

Mr. Lin has worked at Power Partner Capital Limited, a company principally engaged in investment holding and management consulting, as the CEO since February 2025. From October 2022 to January 2025, he was the CEO of GF Holdings (Hong Kong) Limited, GF Securities (SEHK: 1776, SZSE: 776), an investment bank. From April 2020 to September 2022, he worked as the Group Vice Chairman at China International Trust & Investment Corporation /CLSA Ltd. (SEHK: 6030, SHSE: 600030), an investment bank. From September 2011 to December 2019, he worked at Vanguard Investments Hong Kong Ltd., an investment management firm, in several important roles including Asia CEO, Member of International Business Executive Committee and Chairman and Legal Representative of Vanguard Investment Management (Shanghai) Limited. From August 2009 to September 2011, he was the Head of Greater China, Sales and Client Relations at Banco Itau Asia Limited, a company principally engaged in investment management and investment banking services. Mr. Lin holds a bachelor’s degree in economics major in banking and finance from Shanghai University of Finance and Economics China. He also attended an Executive Program at Harvard Business School.

Ms. Wang has been an executive director of the Hong Kong Branch of Beijing De Tu Investment Co., Limited, a company principally engaged in investment holding  and management consulting, since May 2015. From September 2013 to April 2015, she was the General Manager of the Hong Kong Branch of Beijing De Tu Capital Limited. From September 2007 to September 2009 Ms. Wang holds a bachelor’s degree in finance and a master’s degree in finance from Jiangxi Normal University. 

Mr. LW Lai has worked as the Finance Director of Capital Management at DT Capital Management Co., Limited Company, a company principally engaged in investment holding and management consulting, since March 2013. From October 2010 to March 2013, he worked at KPMG, an accounting firm, as a senior manager in the Transaction Services department in Beijing. From June 2008 to October 2010, he worked at PwC as an audit manager, in Hong Kong. From January 2004 to June 2008, he worked at GNS Investment Consulting (China) Co., Ltd., a consulting company, as finance manager and general manager of the Beijing Branch. From March 1999 to January 2004, he worked at William Buck Chartered Accountants, as a CA. Mr. LW Lai holds a bachelor’s degree in accounting and fiancé from University of Western Australia and a MBA from BiMBA a joint program between Peking University in Beijing and Fordham Business School, in New York. He is a CA certified by the Institute of Chartered Accountants in Australia.

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: April 20, 2026

	MEGA FORTUNE COMPANY LIMITED
	By:	/s/ Lai Long Wai
	Name:	Lai Long Wai
	Title:	Chief Financial Officer

FAQ

What leadership changes did Mega Fortune (MGRT) disclose in this 6-K?

Mega Fortune reported multiple board and executive changes. Four directors, including the Chief Financial Officer and Chief Operating Officer, resigned in January 2026. Three new directors were elected, and Longwai Lai was appointed as the new Chief Financial Officer the same day.

Did the resigning directors at Mega Fortune (MGRT) cite any disagreements?

The company stated that each resignation was not due to any disagreement. This applies to independent directors PoTin Wong and Wan Kwun Lun, former CFO and director Chi Chuen Lai, and former COO and director Sin Yi Cheng, covering operations, policies, and practices.

Who are the new independent directors appointed by Mega Fortune (MGRT)?

Mega Fortune’s remaining board members elected Charles Lin and Chunyan Wang as independent directors effective January 21, 2026. Both have extensive experience in investment, capital markets, and management roles at financial and consulting firms across Hong Kong and mainland China.

Who is Mega Fortune’s new Chief Financial Officer and what is his background?

The board appointed Longwai Lai as director and Chief Financial Officer effective January 21, 2026. He previously served as Finance Director of Capital Management at DT Capital Management and held senior roles at KPMG, PwC, and other finance and consulting organizations in Asia and Australia.

When did the Mega Fortune (MGRT) director and officer resignations become effective?

Independent director PoTin Wong’s resignation became effective January 20, 2026. The resignations of independent director Wan Kwun Lun, CFO and director Chi Chuen Lai, and COO and director Sin Yi Cheng became effective January 21, 2026, according to the company’s disclosure.