UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
6-K
REPORT
OF FOREIGN PRIVATE ISSUER
PURSUANT
TO RULE 13a-16 OR 15d-16
UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For
the month of September 2025
Commission
File Number: 001-42618
Phoenix
Asia Holdings Limited
(Registrant’s
Name)
Workshop
B14, 8/F, Block B
Tonic
Industrial Center, 19 Lam Hing Street
Kowloon
Bay, Hong Kong
(Address
of Principal Executive Offices)
Indicate
by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form
20-F ☒ Form 40-F ☐
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
When
used in this Form 6-K, unless otherwise indicated, the terms “the Company,” “Phoenix Asia,” “we,”
“us” and “our” refer to Phoenix Asia Holdings Limited and its subsidiaries.
Appointment
of Director
On
September 2 2025, the board of directors of the Company (the “Board”) increased the size of the Board by one director,
pursuant to provisions in the amended and restated articles of association of the Company, and approved the appointment of Ms. Yu Gao,
age 44, as a director of the Company, effective September 2, 2025. Ms. Gao accepted the position. Pursuant to the director agreement
between Ms. Gao and the Company, Ms. Gao shall hold such office until the director’s earlier death, disqualification, resignation
or removal from office in accordance with the director agreement, the amended and restated memorandum and the amended and restated articles
of association of the Company, or any applicable laws, rules, or regulations.
The
Board assessed the independence of Ms. Gao under the Company’s corporate governance guidelines and the independence standards under
the rules of the Nasdaq Stock Market LLC (the “Nasdaq”) and has determined that Ms. Gao is not independent.
Ms.
Gao does not have any “family relationship” as defined in Item 401 of Regulation S-K. There is no arrangement or understanding,
pursuant to which Ms. Gao was appointed as a director of the Company. Ms. Gao is not related to any existing officer or director of the
Company. There are also no transactions or relationships between or among Ms. Gao and the Company that would be required to be reported
under Item 404(a) of Regulation S-K.
The
biographical information of Ms. Gao is set forth below.
Ms.
Yu, Gao, age 44, has over 15 years of experience in business administration. Since February 2023, Ms. Gao has been an executive director
of Master Success International Investment Limited. From November 2017 to January 2024, Ms. Gao was a vice president and director of
Beijing Ruibailing Technology Company Limited. From May 2007 to April 2015, Ms. Gao was a deputy general manager of Guangdong Century
Qingshan Nickel Company Limited. Ms. Gao obtained a bachelor in journalism from the Communication University of China in 2008.
In
connection with Ms. Gao’s appointment as a director, the Company and Ms. Gao entered into a director agreement and indemnification
agreement. Ms. Gao will receive annual compensation of nil for her membership on the Board. The agreement imposes certain duties and
customary confidentiality obligations on Ms. Gao customary for the agreements of this nature. Ms. Gao is also expected to abide by and
follow the Company’s code of business conduct and ethics. The foregoing description is merely a summary of the agreement and therefore
does not purport to be complete and the director and indemnification agreement is qualified in its entirety by reference to the complete
text of the agreement, which is filed hereto as Exhibit 10.1.
Financial
Statements and Exhibits.
| Exhibit
No. |
|
Description |
| 10.1 |
|
Form of Director Agreement and Indemnification Agreement between Phoenix Asia Holdings Limited and its director, Yu Gao |
| 99.1 |
|
Press Release dated September 2, 2025 – Phoenix Asia Holdings Limited Announces Addition to Board of Directors |
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized.
| |
Phoenix
Asia Holdings Limited |
| |
|
|
| Date:
September 2, 2025 |
By: |
/s/
Chi Kin Kelvin Yeung |
| |
Name: |
Chi Kin Kelvin Yeung |
| |
Title: |
Chairman of the Board and
Chief Executive Officer |
