[Phoenix] Announcement of board re-election at the 115th AGM
Phoenix Tours held its annual general meeting on June 1, 115, and completed the re-election of its board of directors and independent directors. Zhang Wei-yao, Zhang Jin-ming, Qiu Ci-xiang, Zeng Jia-hong, Wu Pei-wen, and Gai Yu-xu were elected as directors, while Jian Rong-zong, Liao Fang-xuan, and Xiao Wen-yi were elected as independent directors.
📋 Article Processing Timeline
- 📰 Published: June 1, 2026 at 09:00
- 🔍 Collected: June 2, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 2, 2026 at 09:16 (1h 16m after Collected)
1. Date of change: 115/06/01
2. Type of personnel: Natural person directors, independent directors
3. Outgoing directors: Zhang Wei-yao, Zhang Jin-ming, Qiu Ci-xiang, Zeng Jia-hong, Wu Pei-wen, Gai Yu-xu. Independent directors: Guo Li-cheng, Chen Zhen-sheng, Jian Rong-zong.
4. Incoming directors: Zhang Wei-yao, Zhang Jin-ming, Qiu Ci-xiang, Zeng Jia-hong, Wu Pei-wen, Gai Yu-xu. Independent directors: Jian Rong-zong, Liao Fang-xuan, Xiao Wen-yi.
5. Type of change: Expiration of term
6. Reason for change: Full re-election
7. Shareholding at election: Zhang Wei-yao 7,938,336 shares, Zhang Jin-ming 14,296,451 shares, etc. Independent directors 0 shares.
8. Original term: 112/06/19~115/06/18
9. Effective date: 115/06/01
10. Other notes: None.
2. Type of personnel: Natural person directors, independent directors
3. Outgoing directors: Zhang Wei-yao, Zhang Jin-ming, Qiu Ci-xiang, Zeng Jia-hong, Wu Pei-wen, Gai Yu-xu. Independent directors: Guo Li-cheng, Chen Zhen-sheng, Jian Rong-zong.
4. Incoming directors: Zhang Wei-yao, Zhang Jin-ming, Qiu Ci-xiang, Zeng Jia-hong, Wu Pei-wen, Gai Yu-xu. Independent directors: Jian Rong-zong, Liao Fang-xuan, Xiao Wen-yi.
5. Type of change: Expiration of term
6. Reason for change: Full re-election
7. Shareholding at election: Zhang Wei-yao 7,938,336 shares, Zhang Jin-ming 14,296,451 shares, etc. Independent directors 0 shares.
8. Original term: 112/06/19~115/06/18
9. Effective date: 115/06/01
10. Other notes: None.
FAQ
Who are the new independent directors of Phoenix Tours?
Jian Rong-zong, Liao Fang-xuan, and Xiao Wen-yi.