Ming Shing (NASDAQ: MSW) replaces departing CFO and CAO with new CFO
Rhea-AI Filing Summary
Ming Shing Group Holdings Limited reports leadership changes in its finance function. On March 1, 2026, Chief Financial Officer Pik Chun Lin and Chief Accounting Officer Chi Hei Tsoi resigned for personal reasons, which the company states are not due to any disagreement.
The board appointed To Wa Yiu, age 43, as the new Chief Financial Officer effective the same day. He brings over 20 years of accounting, auditing and business management experience, including roles as financial controller, managing director and finance manager at multiple Hong Kong-listed companies and firms.
Ming Shing entered into an executive officer and indemnification agreement with Mr. Yiu, providing monthly compensation of US$1,380. The agreement includes customary duties, confidentiality obligations and requires adherence to the company’s code of business conduct and ethics.
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Insights
Finance leaders depart, but replacement CFO is appointed immediately.
Ming Shing discloses same-day resignations of its Chief Financial Officer and Chief Accounting Officer, citing personal reasons and explicitly noting no disagreement with the company. Concurrently, the board appoints To Wa Yiu as CFO, limiting any immediate leadership gap in the finance function.
Mr. Yiu brings over 20 years of experience in accounting, auditing and business management, including senior roles at Hong Kong-listed companies and a Big Four firm. His relatively modest cash compensation of
Actual impact on financial reporting quality and controls will depend on how smoothly Mr. Yiu transitions into the role and oversees upcoming reporting periods, but the simultaneous appointment provides continuity after the departures on
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 March 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 Chief Financial Officer, Chief Accounting Officer and Director and Appointment of Chief Financial Officer and Director
Resignation of Chief Financial Officer and Chief Accounting Officer
On March 1, 2026, Ms. Pik Chun LIN (“Ms. Lin”) and Mr. Chi Hei TSOI (“Mr. Tsoi”) resigned as Chief Financial Officer and Chief Accounting Officer , respectively, of Ming Shing Group Holdings Limited (the “Company”). Ms. Lin and Mr. Tsoi have indicated their resignation is for personal reasons and not due to any disagreement with the Company.
Appointment of Chief Financial Officer
On March 1, 2026, the Board approved the appointment of Mr. To Wa YIU (“Mr. Yiu”), age 43, as Chief Financial Officer of the Company, effective March 1, 2026. Mr. Yiu accepted the position. Mr. Yiu does not have any “family relationship” as defined in Item 401 of Regulation S-K. There is no arrangement or understanding, pursuant to which Mr. Yiu was appointed as Chief Financial Officer of the Company. Mr. Yiu is not related to any existing officer or director of the Company. There are also no transactions or relationships between or among Mr. Yiu with the Company that would be required to be reported under Item 404(a) of Regulation S-K.
The biographical information of Mr. Yiu is set forth below.
Mr. To Wa Yiu, age 43, has over 20 years of experience in accounting, auditing and business management. Since July 2022, Mr. Yiu has been the financial controller of Cornerstone Financial Holdings Limited. From July 2021 to April 2022, Mr. Yiu worked in DeTai New Energy Group Limited as managing director. From September 2019 to April 2021, Mr. Yiu worked in PacRay International Holdings Limited as financial controller. From 2011 to 2018, Mr. Yiu worked in Pacific Plywood Holdings Limited as a finance manager. From 2005 to 2011, Mr. Yiu worked in Deloittee Touche Tohmatsu, with his last position as a manager. Since December 2023, Mr. Yiu has been an independent non-executive director of Rongzun International Holdings Limited (HKEx: 1780), a company listed on the Stock Exchange of Hong Kong Limited. Since July 2017, Mr. Yiu has been an independent non-executive director of China Environmental Energy Investments Limited (HKEx: 986), a company listed on the Stock Exchange of Hong Kong Limited. Mr. Yiu obtained a bachelor of business administration (Professional Accountancy) from the Chinese University of Hong Kong in 2005. Mr. Yiu has been a member of the Hong Kong Institute of Certified Public Accountants since 2008.
In connection with Mr. Yiu’s appointment as Chief Financial Officer, the Company and Mr. Yiu entered into an executive officer agreement and indemnification agreement. Mr. Yiu will receive monthly compensation of US$1,380 for his service as Chief Financial Officer. The agreement imposes certain duties and customary confidentiality obligations on Mr. Yiu customary for the agreements of this nature. Mr. Yiu is also expected to abide by and follow the Company’s code of business conduct and ethics. The foregoing description is merely a summary of the agreement and therefore does not purport to be complete and the executive officer and indemnification agreement is qualified in its entirety by reference to the complete text of the agreement, which is filed hereto as Exhibit 10.1.
Financial Statements and Exhibits.
| Exhibit No. | Description | |
| 10.1 | Form of Executive Officer Agreement and Indemnification Agreement between Ming Shing Group Holdings Limited and its chief financial officer, To Wa Yiu | |
| 99.1 | Press Release dated March 2, 2026 - Ming Shing Group Holdings Limited Announces Departure of Chief Financial Officer, Chief Accounting Officer and Director and Addition of Chief Financial Officer and Director |
| 2 |
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: March 2, 2026 | By: | /s/ Wenjin Li |
| Name: | Wenjin Li | |
| Title: | Chairman of the Board and Chief Executive Officer | |
| 3 |
Exhibit 99.1
Ming Shing Group Holdings Limited Announces Departure of Chief Financial Officer and Chief Accounting Officer and Addition of Chief Financial Officer
Hong Kong, March 2, 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 Pik Chun Lin and Chi Hei Tsoi as Chief Financial Officer and Chief Accounting Officer , respectively. Ms. Lin and Mr. Tsoi have indicated their resignation is for personal reasons and not due to any disagreement with the Company.
Ming Shing is pleased to announce the appointment of To Wa Yiu as Chief Financial Officer of the Company. Mr. To Wa Yiu, age 43, has over 20 years of experience in accounting, auditing and business management.
“We are thankful to Pik Chun Lin and Chi Hei Tsoi’s service in the Company.” stated Wenjin Li, CEO of Ming Shing. “We are excited to welcome To Wa Yiu. Mr. Yiu’s experience in accounting, auditing and business management will assist us in financial management of the Company.”
About To Wa Yiu
Mr. To Wa Yiu, age 43, has over 20 years of experience in accounting, auditing and business management. Since July 2022, Mr. Yiu has been the financial controller of Cornerstone Financial Holdings Limited. From July 2021 to April 2022, Mr. Yiu worked in DeTai New Energy Group Limited as managing director. From September 2019 to April 2021, Mr. Yiu worked in PacRay International Holdings Limited as financial controller. From 2011 to 2018, Mr. Yiu worked in Pacific Plywood Holdings Limited as a finance manager. From 2005 to 2011, Mr. Yiu worked in Deloittee Touche Tohmatsu, with his last position as a manager. Since December 2023, Mr. Yiu has been an independent non-executive director of Rongzun International Holdings Limited (HKEx: 1780), a company listed on the Stock Exchange of Hong Kong Limited. Since July 2017, Mr. Yiu has been an independent non-executive director of China Environmental Energy Investments Limited (HKEx: 986), a company listed on the Stock Exchange of Hong Kong Limited. Mr. Yiu obtained a bachelor of business administration (Professional Accountancy) from the Chinese University of Hong Kong in 2005. Mr. Yiu has been a member of the Hong Kong Institute of Certified Public Accountants since 2008.
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
FAQ
What leadership changes did Ming Shing Group Holdings Limited (MSW) announce in March 2026?
Who is the new Chief Financial Officer of Ming Shing Group Holdings Limited (MSW)?
What compensation will Ming Shing’s new CFO, To Wa Yiu, receive?
Did Ming Shing Group Holdings Limited (MSW) indicate any disagreement with departing finance executives?
What is the professional background of Ming Shing’s new CFO, To Wa Yiu?
How does Ming Shing describe its core business operations?
Filing Exhibits & Attachments
3 documentsPress Releases
Agreements & Contracts
