Hong Kong, Nov. 06, 2025 — Ming Shing Group Holdings Limited (NASDAQ: MSW), a Hong Kong-based company specializing in wet trades works and aspiring to be the leading service provider in the region, today announced key changes to its Board of Directors.
The company reported the resignation of Yu Yuan from his position as an independent director. Mr. Yuan cited personal reasons for his departure, confirming there were no disagreements with Ming Shing.
Concurrently, Ming Shing is pleased to announce the appointment of Wan-Jung Sun, 39, as a director to its Board. Ms. Sun brings over a decade of experience in business administration, expertise that is anticipated to be pivotal for the company’s future growth.
Wenjin Li, CEO of Ming Shing, expressed gratitude for “Yu Yuan’s dedicated service as an independent director.” He added, “We enthusiastically welcome Wan-Jung Sun to our Board of Directors. Her extensive experience in business administration will significantly enhance our corporate governance through effective management oversight.”
About Wan-Jung Sun
Wan-Jung Sun, 39, boasts over 10 years of experience in business administration. Since July 2023, she has served as assistant to the chief operating officer of Ruiying Japan Co., Ltd. Prior to this, Ms. Sun was a senior manager at Imperial Pacific International (CNMI), LLC from July 2016 to June 2023. She also held the role of assistant to the President at Imperial Pacific International Holdings Ltd. from August 2014 to June 2016, and was a manager at Centaline Property Agency Ltd. from October 2010 to June 2014. Ms. Sun earned a Bachelor of Science from the Chihlee Institute of Technology in 2015.
About Ming Shing Group Holdings Limited
Ming Shing Group Holdings Limited, a Hong Kong-based firm, primarily performs wet trades works, including plastering, tile laying, brick laying, floor screeding, and marble works. Committed to becoming Hong Kong’s foremost wet trades services provider, the company consistently delivers quality services adhering to customer standards and specifications. Its operations are conducted through two wholly-owned Hong Kong subsidiaries: MS (HK) Engineering Limited, a registered subcontractor and specialist trade contractor for both private and public sector projects; and MS Engineering Co., Limited, which concentrates predominantly on private sector projects. For further details, please visit the Company’s website: .
Forward-Looking Statements
This announcement contains forward-looking statements, which inherently involve known and unknown risks and uncertainties. These statements reflect the Company’s current expectations and projections regarding future events that could impact its financial condition, operational results, business strategy, and funding requirements. Such statements are often identifiable by terms like “aim”, “anticipate”, “believe”, “estimate”, “expect”, “going forward”, “intend”, “may”, “plan”, “potential”, “predict”, “propose”, “seek”, “should”, “will”, “would” or similar expressions. The Company disclaims any obligation to publicly update or revise these forward-looking statements in light of new events, circumstances, or altered expectations, unless legally mandated. While the Company considers the expectations embedded in these statements to be reasonable, it offers no assurance that they will prove accurate. Investors are cautioned that actual outcomes may diverge significantly from anticipated results, and are encouraged to consult factors affecting future performance as outlined in the Company’s registration statement and other SEC filings.
For more information, please contact:
Ming Shing Group Holdings Limited
Investor Relations Department
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