The board of directors of Phoenitron Holdings Limited announced that Lau Ka Chung has tendered his resignation as the company secretary of the Company with effect from 15 August 2022. Following the resignation of Lau, the Board announced that Ching Shuk Wah, Shirley has been appointed as the Company Secretary in replacement of Lau with effect from 15 August 2022. Ching, aged 49, has over 25 years' experience in corporate secretarial services, administration and management, international trade and trade financing.

She joined SWCS Corporate Services Group (Hong Kong) Limited in January 2020 and is currently a corporate secretarial executive of SWCS, responsible for assisting in providing company secretarial services. Ching holds a bachelor degree in Business Administration from the University of Western Sydney and master degree in Corporate Governance from the Hong Kong Metropolitan University (formerly The Open University of Hong Kong), is a Chartered Secretary, a Chartered Governance Professional and a member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.