[Chuanfei] Announcement of Change in Legal Person Directors Exceeding One-Third
On June 8, 2026 (ROC 115), Chuanfei Company announced a change in its legal person director representatives, with three directors replaced, resulting in a change ratio of 7/9, exceeding one-third. The new directors come from Zhitong Technology and Moon Inc., representing a reassignment of legal person directors, which significantly impacts corporate governance structure.
📋 Article Processing Timeline
- 📰 Published: June 8, 2026 at 09:00
- 🔍 Collected: June 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 12:46 (76h 46m after Collected)
1. Date of Change: 115/06/08
2. Type of Personnel (Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Legal Person Director
3. Title and Name of Former Holders:
Xie Yingyu / Legal Person Director
Tu Chuanyi / Legal Person Director
Chen Yulan / Legal Person Director
4. Resume of Former Holders:
Xie Yingyu / Legal Person Director
Tu Chuanyi / Legal Person Director
Chen Yulan / Legal Person Director
5. Title and Name of New Holders:
Cai Kunhuang / Legal Person Director
John Edwin Riggins / Legal Person Director
Zeng Jiaxin / Legal Person Director
6. Resume of New Holders:
Cai Kunhuang / General Manager, Zhitong Technology Co., Ltd.
John Edwin Riggins / CEO, Moon Inc. (1723.HK)
Zeng Jiaxin / Chief Strategy Officer, Moon Inc. (1723.HK)
7. Nature of Change (Enter 'Resignation', 'Removal', 'Expiration of Term', 'Deceased', or 'New Appointment'): New Appointment
8. Reason for Change: Reassignment of legal person director representatives
9. Shareholding at the Time of Election for New Holders: Not applicable
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/06/13~117/06/12
11. Effective Date of New Appointment: 115/06/08
12. Change Ratio of Directors in Same Term: 7/9
13. Change Ratio of Independent Directors in Same Term: 2/4
14. Change Ratio of Supervisors in Same Term: Not applicable
15. Did the Change Involve More Than One-Third of Directors? (Enter 'Yes' or 'No'): Yes
16. Other Matters to be Stated (if the subject of the event or resolution is a company with public issuance or above, this material information also complies with Article 7, Paragraph 6 of the Securities and Exchange Act Enforcement Rules, which has a material impact on shareholders' equity or securities prices): None
2. Type of Personnel (Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Legal Person Director
3. Title and Name of Former Holders:
Xie Yingyu / Legal Person Director
Tu Chuanyi / Legal Person Director
Chen Yulan / Legal Person Director
4. Resume of Former Holders:
Xie Yingyu / Legal Person Director
Tu Chuanyi / Legal Person Director
Chen Yulan / Legal Person Director
5. Title and Name of New Holders:
Cai Kunhuang / Legal Person Director
John Edwin Riggins / Legal Person Director
Zeng Jiaxin / Legal Person Director
6. Resume of New Holders:
Cai Kunhuang / General Manager, Zhitong Technology Co., Ltd.
John Edwin Riggins / CEO, Moon Inc. (1723.HK)
Zeng Jiaxin / Chief Strategy Officer, Moon Inc. (1723.HK)
7. Nature of Change (Enter 'Resignation', 'Removal', 'Expiration of Term', 'Deceased', or 'New Appointment'): New Appointment
8. Reason for Change: Reassignment of legal person director representatives
9. Shareholding at the Time of Election for New Holders: Not applicable
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/06/13~117/06/12
11. Effective Date of New Appointment: 115/06/08
12. Change Ratio of Directors in Same Term: 7/9
13. Change Ratio of Independent Directors in Same Term: 2/4
14. Change Ratio of Supervisors in Same Term: Not applicable
15. Did the Change Involve More Than One-Third of Directors? (Enter 'Yes' or 'No'): Yes
16. Other Matters to be Stated (if the subject of the event or resolution is a company with public issuance or above, this material information also complies with Article 7, Paragraph 6 of the Securities and Exchange Act Enforcement Rules, which has a material impact on shareholders' equity or securities prices): None
FAQ
When does the change in Chuanfei's legal person directors take effect?
It takes effect on June 8, 2026 (ROC 115/06/08).
Why were the legal person director representatives changed?
Due to reassignment of legal person directors, new representatives were appointed.
Which companies do the new directors come from?
The new directors are from Zhitong Technology (Cai Kunhuang) and Moon Inc. (John Edwin Riggins, Zeng Jiaxin).