Item 5.02 Departure of Directors or Certain Officers: Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 8, 2023, Mr. Lee Chong Chow ("Mr. Lee") appointed as Executive
Director of Phoenix Plus Corp. (the "Company"), effective immediately.
The biographies for the new Executive Director set forth below:
Mr. Lee Chong Chow
Mr. Lee, aged 52, holds a Bachelor degree of Economic from Shobi University
since 2005. After his graduation, he then started up a company doing small
trading and investment in Japan. After the Fukushima nuclear disaster, Mr Lee
dedicated himself to make best contribution to improve the human living
environment and develop the sustainable energy solar power energy industry. Mr
Lee has invested more than 10 companies that are specialising in green solar
power until today. Mr Lee also has more than 10 years of working experiences in
the solar industry companies such as Fujisolar co.ltd, Choyo Power co.ltd, Vsun
co.ltd (Vietnam) and many more which are providing solar energy solutions.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No. Description
10.1 Employment Agreement for Executive Director, dated January 8,
2023.
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