Creative Global Technology Holdings Ltd - Form 6-K Summary
Business Context and Reporting Period
This Form 6-K report covers the month of December 2025 for Creative Global Technology Holdings Limited, a foreign private issuer headquartered in Hong Kong. The filing primarily addresses corporate governance changes regarding the Board of Directors.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report is non-financial in nature and focuses solely on personnel changes.
Material Changes
- Resignation: Mr. Michael Osofsky resigned as Independent Director and Chairman of the Nominating and Corporate Governance Committee effective December 31, 2025, citing personal reasons with no disagreement with the Company.
- Appointment: Mr. Xinyu Liao was appointed as Independent Director and Chairman of the Nominating and Corporate Governance Committee effective December 31, 2025.
- Compensation: Mr. Liao's annual cash retainer is set at HK$ 84,000 pursuant to a Director Service Agreement dated December 31, 2025.
Outlook, Risks, and Management Commentary
The filing contains no financial guidance, outlook, or discussion of risks and contingencies. Management commentary is limited to the biographical background of the new director, Mr. Liao, who possesses approximately 10 years of experience in pre-owned consumer electronics trading and roles in environmental and energy-saving project management. The Company confirmed no family relationships or undisclosed transactions exist between Mr. Liao and other directors or officers.
Key Facts for Investor Verification
- Verify the effective date of the board composition change (December 31, 2025).
- Confirm the new director's background in commodity trading and risk management software.
- Note the specific annual retainer amount of HK$ 84,000 for the new independent director.
- Review the attached Director Service Agreement (Exhibit 10.1) for full terms.