New GrowHub (TGHL) directors join board as independent member exits

Rhea-AI Filing Summary

The GrowHub Limited reported changes to its board of directors. The board appointed Kim Ji Yeon, a media and branding executive, and Liu Wing Ki, a finance professional, as directors effective February 14, 2026. Independent director Raymond Tan resigned from the board effective February 13, 2026, citing personal reasons and no disagreements with the company.

Following these moves, the company refreshed the membership and chairs of its audit, compensation, and nominating and corporate governance committees, positioning the new directors in key committee roles.

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 UNDER THE

SECURITIES EXCHANGE ACT OF 1934

For the month of February, 2026

Commission File Number: 001-42814

THE GROWHUB LIMITED

(Exact Name as Specified in its Charter)

60 Paya Lebar Road

#12-37 Paya Lebar Square

Singapore 409051

(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): ☐

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes ☐ No ☒

If “Yes” is marked, indicated below the file number assigned to the registrant in connection with Rule 12g3-2(b): Not applicable.

Appointment of Directors

On February 2, 2026, the Nominating and Corporate Governance Committee (the “Committee”) of the Board of Directors (the “Board”) of The GrowHub Limited (the “Company”) recommended, and the Board approved, the appointments of Ms. Kim Ji Yeon and Ms. Liu Wing Ki to join the Board, each as effective from February 14, 2026.

Ms. Kim served as Chief Executive Officer of Duble J Company from November 2024 to December 2025. She previously served in strategy and promotion for CJ ENM, a Creative Solution Company, from September 2023 to September 2024, and in brand and content strategy for tvN and tvN Story from 2011 to 2023. Ms. Kim received a Bachelor’s degree from Yonsei University’s department of media and communications in 2004.

Ms. Liu has served as Vice President at Sing Hoi International Holding since 2023, where she managed the company’s overall financial position. Prior to her role at Sing Hoi, Ms. Liu was employed at Healthlase Medical Skin Centre from 2019 to 2020, where she was responsible for managing the company’s finance and accounting matters. Ms. Liu received a Bachelor of Arts (Hons) in Accountancy from the University of Portsmouth in 2010.

Ms. Kim and Ms. Liu each do not have any family relationship with any director or executive officer of the Company, nor have each of Ms. Kim or Ms. Lie 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.

Resignation of Director

On February 9, 2025, Mr. Tan Kim Han Raymond (Raymond Tan), independent director of the Company, tendered his resignation as a member of the Board effective as of February 13, 2026.

Mr. Tan’s resignation from the Board was due to personal reasons and not a result of any disagreement with the Company on any matter related to the operations, policies, or practices of the Company.

Composition of Board Committees

Effective February 14, 2026 and following the resignation of Mr. Tan and appointments of Ms. Kim and Ms. Liu, the composition of the Company’s audit, compensation and nominating and corporate governance committees are as follows:

Audit Committee		Compensation Committee		Nominating and Corporate Governance Committee
Jiao Jie (Chair)		Yam Yuet Hang (Chair)		Liu Wing Ki (Chair)
Yam Yuet Hang		Jiao Jie		Yam Yuet Hang
Liu Wing Ki		Kim Ji Yeon		Jiao Jie
Kim Ji Yeon		Liu Wing Ki		Kim Ji Yeon

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.

Dated: February 17, 2026

	THE GROWHUB LIMITED
	By:	/s/ Chan Choon Yew Lester
	Name:	Chan Choon Yew Lester
	Title:	Chief Executive Officer

FAQ

What board changes did The GrowHub Limited (TGHL) report in this 6-K?

The GrowHub Limited reported two new board appointments and one resignation. Kim Ji Yeon and Liu Wing Ki joined the board on February 14, 2026, while independent director Raymond Tan resigned effective February 13, 2026, citing personal reasons without any disagreement with the company.

Who is Kim Ji Yeon, the new director at The GrowHub Limited (TGHL)?

Kim Ji Yeon is a media and branding executive who served as CEO of Duble J Company from November 2024 to December 2025. She previously worked in strategy and promotion roles at CJ and in brand and content strategy for tvN and tvN Story from 2011 to 2023.

Who is Liu Wing Ki, the new director at The GrowHub Limited (TGHL)?

Liu Wing Ki is a finance executive serving as Vice President at Sing Hoi International Holding since 2023. She previously managed finance and accounting at Healthlase Medical Skin Centre and holds a Bachelor of Arts (Hons) in Accountancy from the University of Portsmouth, obtained in 2010.

Why did Raymond Tan resign from The GrowHub Limited (TGHL) board?

Independent director Raymond Tan resigned from the board effective February 13, 2026, due to personal reasons. The filing states his resignation was not the result of any disagreement with the company’s operations, policies, or practices, indicating an orderly governance transition.

Did the new directors at The GrowHub Limited (TGHL) have related-party ties?

The filing states that Kim Ji Yeon and Liu Wing Ki have no family relationships with any director or executive officer. It also notes they were not involved in transactions with the company requiring disclosure under Item 404(a) of Regulation S‑K during the past two years.

How did The GrowHub Limited (TGHL) board committees change after these appointments?

From February 14, 2026, the audit, compensation, and nominating and corporate governance committees were reconstituted. Jiao Jie chairs the audit committee, Yam Yuet Hang chairs the compensation committee, and Liu Wing Ki chairs the nominating and corporate governance committee, with Kim Ji Yeon joining as a member.