Business Context and Reporting Period
This Form 6-K filing by Primega Group Holdings Limited (referred to in metadata as Directbooking Technology Co., Ltd.) covers the month of July 2025. The report details significant changes to the Company's executive leadership, specifically the resignation of the former Chief Executive Officer and Chief Financial Officer and the immediate appointment of their successors.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report is a current event disclosure regarding personnel changes and contains no financial performance data.
Material Changes
- Resignations: Mr. Man Siu Ming resigned as Chief Executive Officer and Mr. Lau Mei Suen resigned as Chief Financial Officer, both effective immediately in July 2025. The Board stated these resignations were for personal reasons and not due to any disagreement with the Company.
- Continued Service: Mr. Man Siu Ming will continue to serve the Company as General Manager.
- Appointments: Effective July 16, 2025, Mr. Tan Yu was appointed as Chief Executive Officer and Ms. Liu Wei was appointed as Chief Financial Officer.
Guidance, Outlook, and Management Commentary
The filing does not contain financial guidance, market outlook, or risk factors. Management commentary is limited to the qualifications of the new appointees:
- Mr. Tan Yu: Holds a Bachelor's degree from Jilin University with experience in C-suite roles, corporate operations, strategic planning, and organizational oversight across multiple industries.
- Ms. Liu Wei: Holds a Bachelor's degree in Finance from Heilongjiang University of Commerce with experience in financial management, compliance, budgeting, and internal controls.
Investor Verification Checklist
- Verify the effective date of the leadership transition (July 16, 2025).
- Confirm the new CEO's (Mr. Tan Yu) and CFO's (Ms. Liu Wei) prior employment history and industry experience.
- Monitor future filings for any strategic shifts resulting from the new management team.
- Check for any subsequent filings regarding the transition of Mr. Man Siu Ming to the role of General Manager.