StockWatch
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Engineering & Construction
Management ChangeJun 4, 2026, 07:51 AM

Ming Shing Announces CEO & Director Resignations; Pan Named Interim CEO

AI Summary

Ming Shing Group Holdings Limited announced significant changes to its leadership. Mr. Han Yan resigned as director and CEO, and Mr. Dongjie Lao resigned as an independent director and from several committee roles, both citing personal reasons. Following these departures, Mr. Zhijun Pan has been re-designated as the interim Chief Executive Officer, effective June 4, 2026, while Ms. Tianhang Zhao was appointed chairman of the compensation committee. The company is actively searching for a permanent CEO.

Key Highlights

  • Mr. Han Yan resigned as director and Chief Executive Officer.
  • Mr. Dongjie Lao resigned as independent director and from multiple committee roles.
  • Both resignations were for personal reasons, with no disagreement cited.
  • Mr. Zhijun Pan was re-designated as interim Chief Executive Officer, effective June 4, 2026.
  • Ms. Tianhang Zhao was appointed chairman of the compensation committee.
  • The company has initiated a search for a permanent Chief Executive Officer.