Ming Shing (NASDAQ: MSW) CEO exits as interim chief and board changes set

Filing Impact

(Neutral)

Filing Sentiment

(Neutral)

Form Type

6-K

Rhea-AI Filing Summary

Ming Shing Group Holdings Limited reported multiple leadership changes. On June 4, 2026, chief executive officer and director Han Yan resigned, citing personal reasons. Independent director Dongjie Lao also resigned, stepping down from roles on the compensation, nominating and corporate governance, and audit committees.

To address the vacancies, the board re-designated Tianhang Zhao as chairman of the compensation committee and appointed Zhijun Pan as chief executive officer, effective June 4, 2026. The company describes Mr. Pan’s CEO role as temporary while it conducts a search for a new chief executive and plans to update the market once a permanent appointment is made.

Positive

None.

Negative

Ming Shing reports the resignation of its chief executive officer and a key independent director, introducing near-term leadership and governance uncertainty while a new permanent CEO is sought.

Insights

CEO and independent director departures create temporary leadership uncertainty.

Ming Shing disclosed that CEO and director Han Yan and independent director Dongjie Lao both resigned for personal reasons, with no stated disagreements. Lao’s departure also affects key board committees responsible for compensation, nominations, governance, and audit oversight.

The board quickly reassigned responsibilities, naming Tianhang Zhao as compensation committee chair and re-designating chairman Zhijun Pan as chief executive officer effective June 4, 2026. However, the company explicitly calls Pan’s CEO role temporary while it searches for a “more suitable” candidate.

For investors, the combination of a CEO change and loss of an independent director is a notable governance event. The impact will depend on how quickly the company completes its chief executive search and how effectively the board maintains oversight during this interim period.

Key Terms

Chief Executive Officer, independent director, compensation committee, nominating and corporate governance committee, +2 more

6 terms

Chief Executive Officer financial

"Following Mr. Yan’s resignation, on the same date, the Board has approved the re-designation of Mr. Zhijun Pan as Chief Executive Officer"

A chief executive officer (CEO) is the top leader of a company, responsible for making major decisions, setting goals, and guiding the organization’s overall direction. Think of the CEO as the captain of a ship, steering it toward success. Investors pay close attention to the CEO because their leadership and strategy can significantly influence the company's performance and future growth.

independent director financial

"Mr. Dongjie LAO (“Mr. Lao”) resigned as an independent director, chairman of the compensation committee"

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.

compensation committee financial

"chairman of the compensation committee, member of the nominating and corporate governance committee"

A compensation committee is a group within a company's leadership responsible for setting and reviewing how much top executives and employees are paid, including salaries, bonuses, and benefits. It matters to investors because fair and effective pay decisions can influence a company's performance, leadership motivation, and overall governance, helping ensure that the company’s management is aligned with shareholders’ interests.

nominating and corporate governance committee financial

"member of the nominating and corporate governance committee and member of the audit committee of the Company"

A nominating and corporate governance committee is a group within a company's board of directors responsible for selecting and recommending individuals to serve as company leaders, such as directors or executives. They also develop and oversee policies to ensure the company is run fairly, ethically, and transparently. This committee matters to investors because it helps ensure the company is well-managed and guided by qualified, responsible leadership.

audit committee financial

"member of the nominating and corporate governance committee and member of the audit committee of the Company"

A company's audit committee is a small group of board members who act like independent inspectors for the firm's finances, overseeing how financial reports are prepared, monitoring internal controls, and managing the relationship with external auditors. Investors care because a strong audit committee reduces the risk of accounting errors, fraud, or misleading statements, making financial statements more trustworthy and helping protect shareholder value.

forward-looking statements financial

"Certain statements in this announcement are forward-looking statements."

Forward-looking statements are predictions or plans that companies share about what they expect to happen in the future, like estimating sales or profits. They matter because they help investors understand a company's outlook, but since they are based on guesses and assumptions, they can sometimes be wrong.

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

06/04/2026 - 07:45 AM

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: 001-42418

Ming Shing Group Holdings Limited

(Registrant’s Name)

Office Unit B8, 27/F
NCB Innovation Centre
No. 888 Lai Chi Kok Road
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 ☐

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): ☐

When used in this Form 6-K, unless otherwise indicated, the terms “the Company,” “Ming Shing,” “we,” “us” and “our” refer to Ming Shing Group Holdings Limited and its subsidiaries.

Resignation of Directors and Re-designation of Chief Executive Officer

Resignation of Directors

On June 4, 2026, Mr. Han YAN (“Mr. Yan”) resigned as a director and chief executive officer of Ming Shing Group Holdings Limited (the “Company”) and Mr. Dongjie LAO (“Mr. Lao”) resigned as an independent director, chairman of the compensation committee, member of the nominating and corporate governance committee and member of the audit committee of the Company. Mr. Yan and Mr. Lao have indicated their resignation are for personal reasons and not due to any disagreement with the Company.

Following Mr. Lao’s resignation, on the same date, the Board has approved the re-designation of Ms. Tianhang Zhao as chairman of the compensation committee to fill the vacancy created by the resignation of Mr. Lao.

Re-designation of Chief Executive Officer

Following Mr. Yan’s resignation, on the same date, the Board has approved the re-designation of Mr. Zhijun Pan as Chief Executive Officer of the Company, effective June 4, 2026.

The Company would like to state that the appointment of Mr. Pan as Chief Executive Officer of the Company is temporary until a more suitable candidate has been identified. The Company has commenced the process to identify and screen individuals qualified to become the Company’s Chief Executive Officer. The Company will provide an update when a new Chief Executive Officer has been appointed.

Financial Statements and Exhibits.

Exhibit No.		Description
99.1		Press Release dated June 4, 2026 - Ming Shing Group Holdings Limited Announces Departure of Directors and Re-designation of Chief Executive Officer

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.

	Ming Shing Group Holdings Limited

Date: June 4, 2026	By:	/s/ Zhijun Pan
	Name:	Zhijun Pan
	Title:	Chairman of the Board and Chief Executive Officer

Exhibit 99.1

Ming Shing Group Holdings Limited Announces Resignation of Director and Re-designation of Chief Executive Officer

Hong Kong, June 4, 2026 – Ming Shing Group Holdings Limited (the “Company” or “Ming Shing”) (NASDAQ: MSW), a Hong Kong-based company mainly engaged in wet trades works whose mission it is to become the leading wet trades works service provider in Hong Kong, announces a significant update in its board of directors (the “Board of Directors”).

Ming Shing announces the resignation of Mr. Han YAN (“Mr. Yan”) as a director and chief executive officer of the Company and Mr. Dongjie LAO (“Mr. Lao”) as an independent director, chairman of the compensation committee, member of the nominating and corporate governance committee and member of the audit committee of the Company. Mr. Yan and Mr. Lao have indicated their resignation are for personal reasons and not due to any disagreement with the Company.

Following Mr. Yan’s resignation, on the same date, the Board has approved the re-designation of Mr. Zhijun Pan as Chief Executive Officer of the Company, effective June 4, 2026.

About Ming Shing Group Holdings Limited

Ming Shing Group Holdings Limited is a Hong Kong-based company mainly engaged in wet trades works, such as plastering works, tile laying works, brick laying works, floor screeding works and marble works. With a mission to become the leading wet trades works services provider in Hong Kong, the Company strives to provide quality services that comply with its customers’ quality standards, requirements, and specifications. The Company conducts its business through its two wholly-owned Hong Kong operating subsidiaries, MS (HK) Engineering Limited and MS Engineering Co. Limited. MS (HK) Engineering Limited is a registered subcontractor and a registered specialist trade contractor under the Registered Specialist Trade Contractors Scheme of the Construction Industry Council and undertakes both private and public sector projects, while MS Engineering Co., Limited mainly focuses on private sector projects. For more information, please visit the Company’s website: https://ir.ms100.com.hk.

Forward-Looking Statements

Certain statements in this announcement are forward-looking statements. These forward-looking statements involve known and unknown risks and uncertainties and are based on the Company’s current expectations and projections about future events that may affect its financial condition, results of operations, business strategy and financial needs. Investors can find many (but not all) of these statements by the use of words such as “aim”, “anticipate”, “believe”, “estimate”, “expect”, “going forward”, “intend”, “may”, “plan”, “potential”, “predict”, “propose”, “seek”, “should”, “will”, “would” or other similar expressions in this press release. The Company undertakes no obligation to update or revise publicly any forward-looking statements to reflect subsequent occurring events or circumstances, or changes in its expectations, except as may be required by law. Although the Company believes that the expectations expressed in these forward-looking statements are reasonable, it cannot assure you that such expectations will turn out to be correct, and the Company cautions investors that actual results may differ materially from the anticipated results and encourages investors to review other factors that may affect its future results in the Company’s registration statement and other filings with the SEC.

For more information, please contact:

Ming Shing Group Holdings Limited

Investor Relations Department

Email: ir@ms100.com.hk

Source: View Original Filing on SEC EDGAR

FAQ

What leadership changes did Ming Shing Group Holdings (MSW) announce in June 2026?

Ming Shing announced that CEO and director Han Yan resigned, along with independent director Dongjie Lao. The board re-designated chairman Zhijun Pan as chief executive officer and appointed Tianhang Zhao as chairman of the compensation committee to fill committee leadership gaps.

Who resigned from Ming Shing Group Holdings’ board and management?

Chief executive officer and director Han Yan resigned, as did independent director Dongjie Lao. Lao also stepped down as chairman of the compensation committee and as a member of the nominating and corporate governance committee and the audit committee, citing personal reasons for his departure.

Who is the new Chief Executive Officer of Ming Shing Group Holdings (MSW)?

The board re-designated chairman Zhijun Pan as Chief Executive Officer, effective June 4, 2026. The company describes this CEO appointment as temporary while it identifies and screens candidates and plans to update the market once a new chief executive is formally appointed.

Is the new CEO appointment at Ming Shing temporary or permanent?

Ming Shing states that appointing Zhijun Pan as Chief Executive Officer is temporary. The company has begun searching for a more suitable long-term CEO, indicating that Pan’s role is an interim solution until a permanent chief executive is selected and announced.

How were board committee roles affected by the resignation at Ming Shing?

With independent director Dongjie Lao’s resignation, Ming Shing lost its compensation committee chair and a member of its nominating, corporate governance, and audit committees. The board responded by re-designating Tianhang Zhao as chairman of the compensation committee to fill part of the resulting leadership gap.

Did the resigning Ming Shing directors cite disagreements with the company?

The company reports that both Han Yan and Dongjie Lao indicated their resignations were for personal reasons. It expressly states that the resignations were not due to any disagreement with Ming Shing, suggesting no disclosed dispute over strategy, operations, or governance matters.

What business is Ming Shing Group Holdings (MSW) engaged in?

Ming Shing is a Hong Kong-based company focused on wet trades works, including plastering, tile and brick laying, floor screeding, and marble works. It serves both private and public projects through two wholly owned subsidiaries, emphasizing quality service that meets client standards and specifications.

Filing Exhibits & Attachments

2 documents