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 November 2025
Commission
File Number: 001-41796
NATURE
WOOD GROUP LIMITED
(Registrant’s
Name)
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 Form 20-F or Form 40-F.
Form
20-F ☒ Form 40-F ☐
Changes
in Directors and Officers
The
board (“Board”) of directors of Nature Wood Group Limited (the “Company”) announces that the following directors
and officers have notified the Company of their resignations from their respective positions, effective as of November 3, 2025:
| (i) | Mr.
Hok Pan SE has resigned as Director and Chairman of the Board; |
| (ii) | Mr.
Zhihua LIANG has resigned as Director and Senior Consultant; |
| (iii) | Mr.
Kam Pang CHIM has resigned as Chief Financial Officer; and |
| (iv) | Mr.
Hubei SONG has resigned as Chief Executive Officer. |
The
resignations were not the result of any disagreement with the Company.
The
Board has appointed the following individuals to serve as directors and officers of the Company in their respective capacities, effective
as of November 3, 2025:
| (i) | Ms.
Liying WANG, has been appointed as Director and Chief Executive Officer; |
| (ii) | Ms.
Hong WANG, has been appointed as Director and Chief Financial Officer; and |
| (iii) | Mr.
Zhilin CAI, has been appointed as Chief Strategy Officer. |
Set
forth below is certain biographical information regarding the background and experience of Ms. Liying WANG, Ms. Hong WANG and Mr. Zhilin
CAI:
Ms.
Liying WANG (“Ms. LY Wang”) has around six years of experience in corporate management, creative design, and media operations.
She is currently the general manager and a director of Chongqing Chami Culture and Media Co., Ltd., a company she founded in 2023. Prior
to that, she served as the general manager of Yingbing (Shanghai) Business Management Co., Ltd. from 2022 to 2023, and as a creative
design editor at Chongqing Qiuyu Culture and Media Co., Ltd. from 2019 to 2022. Ms. LY Wang holds a bachelor’s degree from Sichuan
Fine Arts Institute.
Ms.
Hong WANG (“Ms. H Wang”) has around seventeen years of experience in corporate finance and financial management. She has
served as chief financial officer of Baishimi (Nanjing) Brand Management Co., Ltd. since 2021. From 2016 to 2020, she was the chief financial
officer of Nanjing Dayu Hotpot (Huofengxiang), and from 2008 to 2015, she worked as finance staff at Jinan Tianmao Construction Engineering
Co., Ltd. Ms. H Wang holds a bachelor’s degree from Shandong University.
Mr.
Zhilin CAI (“Mr. Cai”) has around thirteen years of experience in enterprise management and strategic planning. He has served
as the chairman of the board of Zhongzhihao Industrial Group since 2016. From 2012 to 2016, he was a distinguished expert at China Poverty
Alleviation and Development Service Co., Ltd. Mr. Cai received his education from Xinyang Army Academy.
There
are no arrangements or understandings between any of Ms. Liying WANG, Ms. Hong WANG, or Mr. Zhilin CAI and any other person pursuant
to which such person was selected as a director or officer of the Company. There are no related party transactions between the Company
and any of Ms. Liying WANG, Ms. Hong WANG, or Mr. Zhilin CAI or their immediate family members required to be disclosed under Item 7.B
of Form 20-F.
The
Board believes Ms. Liying WANG, Ms. Hong WANG and Mr. Zhilin CAI will bring valuable leadership to the Company. The Board extends its
appreciation to the outgoing directors and officers for their contributions and welcomes the new leadership team.
A
press release dated November 3, 2025 relating to these director and officer changes is furnished as Exhibit 99.1 to this Form 6-K.
EXHIBITS
| Exhibit
No. |
|
Description |
| 99.1 |
|
Press Release dated November 3, 2025, announcing changes in its Board of Directors and Officers |
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.
| |
Nature
Wood Group Limited |
| |
|
|
| |
By: |
/s/
Liying WANG |
| |
Name:
|
Liying
WANG |
| Date:
November 3, 2025 |
Title: |
Director
and Chief Executive Officer |
