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CL Workshop reshuffles board and key committees

CL Workshop Group Ltd (symbol NWGL) reports changes to its board and key committees.

(Neutral)
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

CL Workshop Group Ltd (symbol NWGL) reports changes to its board and key committees. On August 15, 2026, independent director Heung Ming Henry Wong resigned from the board and from the Audit, Compensation, and Nominating and Corporate Governance Committees, including his roles as their chairperson, for personal reasons and not due to any disagreement regarding operations, policies, or practices.

To fill the vacancy, the board appointed Haijiang Cui as an independent director and as a member of the same three committees, effective August 25, 2026. The board determined he meets the independence standard under Nasdaq Listing Rule 5605(a)(2). The board also appointed Kin Shing Charles Lau as chairperson of the Audit, Compensation, and Nominating and Corporate Governance Committees, effective August 15, 2026. The report is incorporated by reference into the company’s Form F-3 registration statement (No. 333-297543).

Positive

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Negative

  • None.
Resignation effective date August 15, 2026 Effective date of Heung Ming Henry Wong’s resignation from the board and committees
Appointment effective date August 25, 2026 Effective date of Haijiang Cui’s appointment as independent director and committee member
Committee chair appointments effective date August 15, 2026 Effective date of Kin Shing Charles Lau’s appointment as chairperson of three committees
Nasdaq Listing Rule Rule 5605(a)(2) Rule under which the board determined Haijiang Cui’s independence
Regulation S-K Item Item 404(a) Referenced in confirming no related-party transactions involving Haijiang Cui in past two years
Form F-3 registration number 333-297543 Registration statement into which this 6-K is incorporated by reference
independent director regulatory
"The Board has determined that Mr. Cui is 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.
Audit Committee financial
"a member of each of the Audit Committee, the Compensation Committee"
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.
Nominating and Corporate Governance Committee financial
"the Nominating and Corporate Governance Committee, effective as of August 25"
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.
Nasdaq Listing Rule 5605(a)(2) regulatory
"an “independent director” as defined under Nasdaq Listing Rule 5605(a)(2)"
Nasdaq Listing Rule 5605(a)(2) sets the criteria Nasdaq uses to decide whether a company’s board members are independent, listing examples of relationships or ties that would disqualify a director from being considered independent. Investors care because a board with genuinely independent directors acts like an impartial referee overseeing management decisions, reducing conflicts of interest and improving the chance that shareholder interests are protected and corporate decisions are scrutinized effectively.
Item 404(a) of Regulation S-K regulatory
"transaction with the Company during the past two years that would require disclosure under Item 404(a)"
incorporated by reference regulatory
"This report on Form 6-K is hereby incorporated by reference into the registration statement"

FAQ

What board change did CL Workshop Group Ltd (NWGL) announce on August 15, 2026?

On August 15, 2026, independent director Heung Ming Henry Wong resigned from the board and from the Audit, Compensation, and Nominating and Corporate Governance Committees, and stepped down as chairperson of all three committees, citing personal reasons and no disagreement with the company.

Who was appointed as a new independent director of CL Workshop Group Ltd (NWGL)?

Haijiang Cui was appointed as an independent director and as a member of the Audit, Compensation, and Nominating and Corporate Governance Committees, effective August 25, 2026, after accepting a director offer letter and signing a consent to act as director.

Is the new director of NWGL considered independent under Nasdaq rules?

Yes. The board determined that Haijiang Cui is an “independent director” as defined under Nasdaq Listing Rule 5605(a)(2), confirming that he meets Nasdaq’s independence criteria for board and committee service.

Who is now chairperson of the key board committees at CL Workshop Group Ltd (NWGL)?

Kin Shing Charles Lau was appointed chairperson of the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee, effective August 15, 2026, following the resignation of Heung Ming Henry Wong.

Did the resigning NWGL director report any disagreement with the company?

No. CL Workshop Group Ltd states that Heung Ming Henry Wong’s resignation from the board and committees was due to personal reasons and was not due to any disagreement on operations, policies, or practices.

Is the 6-K about NWGL incorporated into any registration statement?

Yes. The report is incorporated by reference into CL Workshop Group Ltd’s Form F-3 registration statement No. 333-297543, to the extent not superseded by later documents or reports.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Learn about SEC filing dates

 

 

 

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 August 2026

 

Commission File Number: 001-41796

 

CL Workshop Group Limited

 

Avenida da Amizade no. 1287

Chong Fok Centro Comercial, 13 E

Macau S.A.R.
(Address of principal executive office)

 

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 ☐

 

 

 

 

 

 

Resignation and appointment of Independent Director

 

On August 15, 2026, Mr. Heung Ming Henry Wong, an independent director of CL Workshop Group Limited (the “Company”), resigned from the board of directors (the “Board”) and each of the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee, and as the chairperson of the three committees of the Board, effective immediately. Mr. Wong’s resignation from the Board and the three committees was due to personal reasons and was not due to any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.

 

To fill in the vacancy created by the resignation of Mr. Heung Ming Henry Wong, on August 25, 2026, the Company extended a director offer letter to Mr. Haijiang Cui, who accepted the offer and signed a consent to act as a director of the Company. On August 25, 2026, the Board ratified and approved the appointment of Mr. Haijiang Cui to serve as an independent director of the Company, a member of each of the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee, effective as of August 25, 2026.

 

Mr. Cui has extensive experience in corporate governance, business management and manufacturing operations. He has served as the Executive Director of Indicator Global (Shanghai) Commercial Management Co., Ltd. from October 2023 to May 2026, where he oversees corporate governance, business strategy and overall commercial operations, including stakeholder relationships, project execution and operational risk control. Since April 2019, Mr. Cui served as the Executive Director of Honghai Enterprise Management (Shanghai) Co., Ltd., where he was responsible for enterprise management, compliance and business planning, as well as the development of business networks and internal management systems. From January 2011 to December 2018, he served as the General Manager of Jiangjin Tourism Products Factory, where he was responsible for the overall operations of the manufacturing plant, including production, supply chain, sales, cost and quality control, team building and domestic market expansion. Mr. Cui received his Bachelor of Management in Business Administration from Nanjing University in March 2009.

 

Mr. Cui does not have a family relationship with any director or executive officer of the Company and has not been involved in any transaction with the Company during the past two years that would require disclosure under Item 404(a) of Regulation S-K. The Board has determined that Mr. Cui is an “independent director” as defined under Nasdaq Listing Rule 5605(a)(2).

 

In addition to the appointment of Mr. Cui, the Board also ratified and approved the appointment of Dr. Kin Shing Charles Lau as the chairperson of the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee, effective as of August 15, 2026.

 

This report on Form 6-K is hereby incorporated by reference into the registration statement on Form F-3 (No. 333-297543) to the extent not superseded by documents or reports subsequently filed.

 

 

 

 

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.

 

  CL Workshop Group Limited
     
Date: August 26, 2026 By: /s/ Liying Wang 
  Name: Liying Wang
  Title: Director and Chief Executive Officer