Ming Shing Group Holdings Limited (the "Company" or "Ming Shing") (NASDAQ:MSW), a Hong Kong-based company mainly engaged in wet trades works, today announced certain changes to its board of directors and senior management.

The Company announced that Mr. Weijin Li has resigned from his positions as Chairman of the Board, Chief Executive Officer and Director of the Company, effective May 27, 2026. Mr. Li indicated that his resignation was for personal reasons and was not due to any disagreement with the Company. The Board expresses its sincere appreciation to Mr. Li for his leadership, service and contribution to the Company during his tenure.

Following Mr. Li's resignation, the Board has approved the re-designation of Mr. Han Yan as Chief Executive Officer of the Company, effective May 27, 2026.