Business Context and Reporting Period
This Form 6-K filing by VS MEDIA Holdings Ltd covers the month of December 2025, with a report date of December 10, 2025. The filing primarily addresses significant changes in the Company's Board of Directors and principal officers.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report is a disclosure of corporate governance changes and does not contain financial performance data.
Material Changes
On December 8, 2025, the Company announced the following departures and appointments:
- Resignations:
- Ms. Nga Fan Wong resigned as Chief Executive Officer, Director, and Chairperson of the Board, effective March 8, 2026.
- Ms. Ho Ling Honnus Cheung resigned as independent director, chairperson of the audit committee, and member of the nominating and corporate governance and compensation committees, effective December 8, 2025.
- Mr. Liqian Liao resigned as independent director, chairperson of the nominating and corporate governance committee, and member of the audit and compensation committees, effective December 8, 2025.
- Appointments:
- Ms. Kaidi Tang was appointed as an independent director to fill the vacancy left by Ms. Cheung. She will serve as Chairperson of the Audit Committee and a member of the Nominating and Corporate Governance and Compensation Committees.
- Mr. Eng Yong Julius Toh was appointed as an independent director to fill the vacancy left by Mr. Liao. He will serve as Chairperson of the Nominating and Corporate Governance Committee and a member of the Audit and Compensation Committees.
- CEO Vacancy: No replacement has been named for Ms. Wong's position as CEO; a replacement will be announced in a future Form 6-K.
The resignations were not the result of any disagreement with the Company regarding its operations, policies, or practices.
Guidance, Outlook, and Risks
The filing does not contain financial guidance, outlook, or management commentary on business performance. The primary risk disclosed is the temporary vacancy of the Chief Executive Officer position until a successor is appointed.
Key Facts for Investor Verification
- Ms. Nga Fan Wong remains CEO until March 8, 2026, but has already resigned from the Board and Chairperson roles.
- Two new independent directors, Ms. Kaidi Tang and Mr. Eng Yong Julius Toh, were appointed effective December 8, 2025.
- Ms. Tang brings over 4 years of experience in financial and management functions in listed companies.
- Mr. Toh brings over 15 years of experience in the media and content industries, including roles at Sony Pictures Television and Fox Networks Group.
- The Company has not yet identified a successor for the Chief Executive Officer role.