Recent Insider Transactions Derivative • Jan 22
Non-Independent Director notifies of intention to sell stock Chi Ming Lam intends to sell 1m shares in the next 90 days after lodging an Intent To Sell Form on the 22nd of January. If the sale is conducted around the recent share price of US$1.04, it would amount to US$1.4m. Since March 2025, Chi Ming's direct individual holding has decreased from 10.55m shares to 9.81m. There have been no trades via on-market transactions or options from company insiders in the last 12 months. 공시 • Dec 04
Ming Shing Group Holdings Limited Announces Board Changes Ming Shing Group Holdings Limited announced the resignation of Wai Chun Chik as an independent director for personal reasons not due to any disagreement with the Company. Following the resignation of Ms. Chik, the Board of Directors appointed Ms. Qiuxian Qiao as chairman of the audit committee. Ming Shing Group Holdings Limited announced the appointment of Tianhang Zhao to its Board of Directors as director of the Company. Ms. Zhao, age 36, has over 8 years of experience in business management. Since March 2016, Ms. Zhao has been the founder of Beijing Youpinjia Culture Media Company Limited. Ms. Zhao obtained a bachelor in electronic science and technology from Beijing University of Technology in 2012. 공시 • Nov 08
Ming Shing Group Holdings Limited Announces Board Changes Ming Shing Group Holdings Limited announced a significant update in its board of directors. The company announced the resignation of Yu Yuan as an independent director. Mr. Yuan has indicated his resignation is for personal reasons and not due to any disagreement with the Company. The company announced the appointment of Wan-Jung Sun to its Board of Directors as director of the Company. Ms. Sun, age 39, has over 10 years of experience in business administration. Her expertise will be pivotal to Ming Shing’s future business development. Ms. Wan-Jung Sun, age 39, has over 10 years of experience in business administration. Ms. Sun has been an assistant to the chief operating officer of Ruiying Japan Co. Ltd. Since July 2023. From July 2016 to June 2023, Ms. Sun was a senior manager of Imperial Pacific International (CNMI), LLC. From August 2014 to June 2016, Ms. Sun was an assistant to the President of Imperial Pacific International Holdings Ltd. From October 2010 to June 2014, Ms. Sun was a manager of Centaline Property Agency Ltd. Ms. Sun obtained a Bachelor of Science from the Chihlee Institute of Technology in 2015. Board Change • Oct 31
High number of new and inexperienced directors There are 6 new directors who have joined the board in the last 3 years. The company's board is composed of: 6 new directors. 1 experienced director. No highly experienced directors. Non-Independent Director Chi Ming Lam is the most experienced director on the board, commencing their role in 2022. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. 공시 • Sep 26
Ming Shing Group Holdings Limited Announces Board Appointments Ming Shing Group Holdings Limited announced a significant update in its board of directors. Ming Shing announced the increase in the size of its Board of Directors by two (2), bringing the total number of directors to seven (7) and the appointment of Han Yan and Qiuxian Qiao to its Board of Directors as the sixth and seventh director and Han Yan’s appointment as the Chief Operating Officer of the Company. Mr. Yan, age 29, has over 9 years of experience in business administration, while Ms. Qiao, age 42, has over 15 years of experience in auditing, finance, risk management and business management. Their expertise will be pivotal to Ming Shing’s future business development. Mr. Yan is the founder and has been the chief executive officer since July 2016 of Mask Network, a platform that integrates Web3 applications such as encrypted communication, decentralized finance, non-fungible tokens, and social tipping into mainstream social media. Mr. Yan is the founder and has been the managing partner since May 2022 of Bonfire Union, a venture capital brand dedicated to support early-stage Web3 projects across infrastructure, gaming artificial intelligence, decentralized finance and decentralized social platforms. Ms. Qiao has been a paralegal of Guangdong Zhiheng (Qianhai) Law Firm since November 2023. From November 2021 to August 2023, Ms. Qiao was an executive director and chief investment officer of HSC Resources Group Limited (HKEx: 1850). From January 2016 to November 2021, Ms. Qiao was the chief investment officer and strategic investment manager of Zhong Ji Longevity Science Group Limited (HKEx: 767). From June 2014 to December 2015, Ms. Qiao was a strategic investment manager of XinKong International Capital Holdings Limited (HKEx: 993). From November 2012 to May 2014, Ms. Qiao was a business development manager of Banco Pinto de Magalhães. From February 2012 to November 2012, Ms. Qiao was a risk manager consultancy senior consultant of KPMG Advisory (China) Limited. From September 2009 to January 2012, Ms. Qiao was a financial analyst of IBM (China) Limited. From February 2007 to August 2009, Ms. Qiao was an auditor of PricewaterhouseCoopers (Macau). Ms. Qiao obtained a master of economics from the University of Hong Kong in 2007.