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Ming Shing Group Holdings Ltd (NASDAQ:MSGH) announced changes to its board of directors this week, according to a press release statement and a filing with the Securities and Exchange Commission.
On Monday, the board increased its size by two members and appointed Mr. Han Yan, age 29, as a non-independent executive director and Chief Operating Officer, and Ms. Qiuxian Qiao, age 42, as an independent non-executive director. Both appointments were effective Monday.
Mr. Yan, who will also serve as COO, has over nine years of experience in business administration. He is the founder and chief executive officer of Mask Network, a platform focused on integrating Web3 applications into social media, and the founder and managing partner of Bonfire Union, a venture capital brand supporting early-stage Web3 projects.
Ms. Qiao brings more than 15 years of experience in auditing, finance, risk management, and business management. She is currently a paralegal at Guangdong Zhiheng (Qianhai) Law Firm and has previously held executive roles at HSC Resources Group Limited (HKEx:1850), Zhong Ji Longevity Science Group Limited (HKEx:767), and other financial institutions. Ms. Qiao will also join the company’s audit, compensation, and nominating and corporate governance committees.
Both directors will receive monthly compensation of $1,280 for their board service. The board determined that Mr. Yan is not independent, while Ms. Qiao meets the independence standards under the rules of the Nasdaq Stock Market LLC.
The company stated that there are no family relationships or related party transactions between the new appointees and existing officers or directors.
This information is based on a press release statement and disclosures made in a recent SEC filing.
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