# AVAX ONE TECHNOLOGY LTD. > Alpha governed public record. Unknown, unavailable, and unpublished values are never inferred as zero. ## Record | Field | Value | | --- | --- | | Representation | alpha-profile-markdown-v4 | | Protocol | Alpha Governance Facts Protocol 0.1 | | Schema | alpha.governance.entity.public.v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | Governance record representation | alpha-governance-record-v2 | | Canonical entity | alpha:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13 | | Entity type | Company | | Canonical URL | https://registry.alpha.ac/companies/avax-one-technology-ltd | | Publication | PUBLISHED | | Verification | source_reported | | Verification schema | alpha-verification-states-v1 | | Ownership | unclaimed | | Published claims | 24 | | Claims under review | 1 | | Evidence records | 6 | | Conflicts | 0 | | Conflicts in internal review | 0 | | Observed | 2026-10-20T04:47:10.764888+00:00 | | Last reviewed | 2026-10-20T04:47:10.764888+00:00 | ## Identity - Legal name: AVAX ONE TECHNOLOGY LTD. - Display name: AVAX ONE TECHNOLOGY LTD. ## Alpha Governance Record | Field | Value | | --- | --- | | Governance Record schema | alpha-governance-record-v2 | | Ontology | alpha-governance-ontology-v1 | | Record version | public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce | | As of | 2026-10-20T23:41:32.619351+00:00 | | Completeness | 0.409 | | Record Quality | 0.832 | | Directors | 5 | | Committees | 7 | | Governance events | 17 | | Entity class | public_company | ## Section coverage | Section | State | | --- | --- | | identity | PUBLISHED | | corporate_structure | NOT_REVIEWED | | board | PUBLISHED | | committees | PUBLISHED | | leadership | PUBLISHED | | ownership | NOT_REVIEWED | | financials | NOT_REVIEWED | | capital_structure | PUBLISHED | | compensation | NOT_REVIEWED | | governance | NOT_REVIEWED | | shareholder_governance | NOT_REVIEWED | | audit | NOT_REVIEWED | | legal | NOT_REVIEWED | | risk | NOT_REVIEWED | | cyber | NOT_REVIEWED | | ai_governance | NOT_REVIEWED | | agent_governance | RESTRICTED | | markets_external | NOT_REVIEWED | | events | PUBLISHED | | relationships | PUBLISHED | | assessments | PUBLISHED | | evidence | PUBLISHED | ## Board - Amy Griffith: Director. Status: current. Independent: true. Since: 2021-01-01. Committees: Compensation (member); Compensation; Nominating and Governance · Chair (member); Nominating and Governance (chair). claim_id=alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:leadership_role:5 - Daniel Mendes: Director. Status: current. Independent: true. Since: 2025-01-01. Committees: Audit (chair); Audit · Chair; Compensation (member); Compensation (member). claim_id=alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:leadership_role:6 - Matt Zhang: Director. Status: current. Independent: false. Since: 2025-01-01. Committees: Nominating and Governance (member). claim_id=alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:leadership_role:7 - Xiao-Xiao Jiehua Zhu: Director. Status: current. Independent: true. Since: 2025-01-01. Committees: Audit (member); Audit; Nominating and Governance (member); Nominating and Governance (member). claim_id=alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:leadership_role:8 - Young Cho: Director. Status: current. Independent: true. Since: 2025-01-01. Committees: Audit (member); Audit; Compensation · Chair (member); Compensation (chair). claim_id=alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:leadership_role:9 ## Committees - Audit (audit). Chair: Daniel Mendes. Members: Daniel Mendes (chair, current); Xiao-Xiao Jiehua Zhu (member, current); Young Cho (member, current). committee_id=alpha:committee:avax-one-technology-ltd:audit - Audit · Chair; Compensation (audit). Chair: NOT_PUBLISHED. Members: Daniel Mendes (member, current). committee_id=alpha:committee:avax-one-technology-ltd:audit-chair-compensation - Audit; Compensation · Chair (audit). Chair: NOT_PUBLISHED. Members: Young Cho (member, current). committee_id=alpha:committee:avax-one-technology-ltd:audit-compensation-chair - Audit; Nominating and Governance (audit). Chair: NOT_PUBLISHED. Members: Xiao-Xiao Jiehua Zhu (member, current). committee_id=alpha:committee:avax-one-technology-ltd:audit-nominating-and-governance - Compensation (compensation). Chair: Young Cho. Members: Young Cho (chair, current); Amy Griffith (member, current); Daniel Mendes (member, current). committee_id=alpha:committee:avax-one-technology-ltd:compensation - Compensation; Nominating and Governance · Chair (compensation). Chair: NOT_PUBLISHED. Members: Amy Griffith (member, current). committee_id=alpha:committee:avax-one-technology-ltd:compensation-nominating-and-governance-chair - Nominating and Governance (nominating_governance). Chair: Amy Griffith. Members: Amy Griffith (chair, current); Matt Zhang (member, current); Xiao-Xiao Jiehua Zhu (member, current). committee_id=alpha:committee:avax-one-technology-ltd:nominating-and-governance ## Executive leadership - Chris Polimeni: Chief Financial Officer [CFO]. Status: current. claim_id=alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:leadership_role:10 - Joni Kahn: Chief Executive Officer [CEO]. Status: current. claim_id=alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:leadership_role:11 - Peter Wylie: Chief Operating Officer [COO]. Status: current. claim_id=alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:leadership_role:12 ## Governance events - CFO_CHANGED: Chris Polimeni executive of AVAX ONE TECHNOLOGY LTD., effective 2026-03-31. Effective: 2026-03-31. Detected: 2026-10-20T04:47:10.764888+00:00. event_id=alpha:event:transition:1dghtv0twxnhy - CEO_CHANGED: Joni Kahn executive of AVAX ONE TECHNOLOGY LTD., effective 2026-03-31. Effective: 2026-03-31. Detected: 2026-10-20T04:47:10.764888+00:00. event_id=alpha:event:transition:1uroerajzmfnw - EXECUTIVE_APPOINTED: Peter Wylie executive of AVAX ONE TECHNOLOGY LTD., effective 2026-03-31. Effective: 2026-03-31. Detected: 2026-10-20T04:47:10.764888+00:00. event_id=alpha:event:transition:1wmig76km87me - DIRECTOR_APPOINTED: Daniel Mendes seat on AVAX ONE TECHNOLOGY LTD., effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-20T04:47:10.764888+00:00. event_id=alpha:event:transition:1b95u2o1ay2vdo - DIRECTOR_APPOINTED: Matt Zhang seat on AVAX ONE TECHNOLOGY LTD., effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-20T04:47:10.764888+00:00. event_id=alpha:event:transition:4tj5sv1geo9d - DIRECTOR_APPOINTED: Xiao-Xiao Jiehua Zhu seat on AVAX ONE TECHNOLOGY LTD., effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-20T04:47:10.764888+00:00. event_id=alpha:event:transition:1c8sdiqdkxqua - DIRECTOR_APPOINTED: Young Cho seat on AVAX ONE TECHNOLOGY LTD., effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-20T04:47:10.764888+00:00. event_id=alpha:event:transition:m1wnipfan6xz - COMMITTEE_CREATED: Audit · Chair; Compensation committee of AVAX ONE TECHNOLOGY LTD., effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-20T04:47:10.764888+00:00. event_id=alpha:event:transition:imgnmqp14of4 - COMMITTEE_MEMBER_ADDED: Daniel Mendes member of Audit · Chair; Compensation, effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-20T04:47:10.764888+00:00. event_id=alpha:event:transition:9i664v184xgrp - COMMITTEE_CREATED: Audit; Compensation · Chair committee of AVAX ONE TECHNOLOGY LTD., effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-20T04:47:10.764888+00:00. event_id=alpha:event:transition:15u56yp15qvw7 - COMMITTEE_MEMBER_ADDED: Young Cho member of Audit; Compensation · Chair, effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-20T04:47:10.764888+00:00. event_id=alpha:event:transition:1ysby7iz22g6u - COMMITTEE_CREATED: Audit; Nominating and Governance committee of AVAX ONE TECHNOLOGY LTD., effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-20T04:47:10.764888+00:00. event_id=alpha:event:transition:15e1jmg8hp0ba - COMMITTEE_MEMBER_ADDED: Xiao-Xiao Jiehua Zhu member of Audit; Nominating and Governance, effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-20T04:47:10.764888+00:00. event_id=alpha:event:transition:70re7g1hh7vx8 - COMMITTEE_MEMBER_ADDED: Matt Zhang member of Nominating and Governance, effective 2025-01-01. Effective: 2025-01-01. Detected: 2026-10-20T04:47:10.764888+00:00. event_id=alpha:event:transition:jtjjn61wyj3k8 - DIRECTOR_APPOINTED: Amy Griffith seat on AVAX ONE TECHNOLOGY LTD., effective 2021-01-01. Effective: 2021-01-01. Detected: 2026-10-20T04:47:10.764888+00:00. event_id=alpha:event:transition:r62jp9zwfvzj - COMMITTEE_CREATED: Compensation; Nominating and Governance · Chair committee of AVAX ONE TECHNOLOGY LTD., effective 2021-01-01. Effective: 2021-01-01. Detected: 2026-10-20T04:47:10.764888+00:00. event_id=alpha:event:transition:tgi6wt1tkffdb - COMMITTEE_MEMBER_ADDED: Amy Griffith member of Compensation; Nominating and Governance · Chair, effective 2021-01-01. Effective: 2021-01-01. Detected: 2026-10-20T04:47:10.764888+00:00. event_id=alpha:event:transition:1lv2pm01fjj9q8 ## Scoped resources - `alpha://company/avax-one-technology-ltd` (contract): https://registry.alpha.ac/api/public/companies/avax-one-technology-ltd?format=record - `alpha://company/avax-one-technology-ltd/identity` (contract): https://registry.alpha.ac/api/public/companies/avax-one-technology-ltd?format=record§ion=identity - `alpha://company/avax-one-technology-ltd/corporate-structure` (contract): https://registry.alpha.ac/api/public/companies/avax-one-technology-ltd?format=record§ion=corporate-structure - `alpha://company/avax-one-technology-ltd/board` (contract): https://registry.alpha.ac/api/public/companies/avax-one-technology-ltd?format=record§ion=board - `alpha://company/avax-one-technology-ltd/committees` (contract): https://registry.alpha.ac/api/public/companies/avax-one-technology-ltd?format=record§ion=committees - `alpha://company/avax-one-technology-ltd/leadership` (contract): https://registry.alpha.ac/api/public/companies/avax-one-technology-ltd?format=record§ion=leadership - `alpha://company/avax-one-technology-ltd/ownership` (contract): https://registry.alpha.ac/api/public/companies/avax-one-technology-ltd?format=record§ion=ownership - `alpha://company/avax-one-technology-ltd/financials` (contract): https://registry.alpha.ac/api/public/companies/avax-one-technology-ltd?format=record§ion=financials - `alpha://company/avax-one-technology-ltd/capital-structure` (contract): https://registry.alpha.ac/api/public/companies/avax-one-technology-ltd?format=record§ion=capital-structure - `alpha://company/avax-one-technology-ltd/compensation` (contract): https://registry.alpha.ac/api/public/companies/avax-one-technology-ltd?format=record§ion=compensation - `alpha://company/avax-one-technology-ltd/governance` (contract): https://registry.alpha.ac/api/public/companies/avax-one-technology-ltd?format=record§ion=governance - `alpha://company/avax-one-technology-ltd/shareholder-governance` (contract): https://registry.alpha.ac/api/public/companies/avax-one-technology-ltd?format=record§ion=shareholder-governance - `alpha://company/avax-one-technology-ltd/audit` (contract): https://registry.alpha.ac/api/public/companies/avax-one-technology-ltd?format=record§ion=audit - `alpha://company/avax-one-technology-ltd/legal` (contract): https://registry.alpha.ac/api/public/companies/avax-one-technology-ltd?format=record§ion=legal - `alpha://company/avax-one-technology-ltd/risk` (contract): https://registry.alpha.ac/api/public/companies/avax-one-technology-ltd?format=record§ion=risk - `alpha://company/avax-one-technology-ltd/cyber` (contract): https://registry.alpha.ac/api/public/companies/avax-one-technology-ltd?format=record§ion=cyber - `alpha://company/avax-one-technology-ltd/ai-governance` (contract): https://registry.alpha.ac/api/public/companies/avax-one-technology-ltd?format=record§ion=ai-governance - `alpha://company/avax-one-technology-ltd/agents` (contract): https://registry.alpha.ac/api/public/companies/avax-one-technology-ltd?format=record§ion=agents - `alpha://company/avax-one-technology-ltd/ecosystem` (contract): https://registry.alpha.ac/api/public/companies/avax-one-technology-ltd?format=record§ion=ecosystem - `alpha://company/avax-one-technology-ltd/events` (contract): https://registry.alpha.ac/api/public/companies/avax-one-technology-ltd?format=record§ion=events - `alpha://company/avax-one-technology-ltd/relationships` (contract): https://registry.alpha.ac/api/public/companies/avax-one-technology-ltd?format=record§ion=relationships - `alpha://company/avax-one-technology-ltd/assessments` (contract): https://registry.alpha.ac/api/public/companies/avax-one-technology-ltd?format=record§ion=assessments - `alpha://company/avax-one-technology-ltd/evidence` (contract): https://registry.alpha.ac/api/public/companies/avax-one-technology-ltd?format=record§ion=evidence ## Role modules - NOT_ASSERTED ## Attention - NO_RECORDS_FOUND ## Committee data - Claim alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:committee_appointment:14: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"chair","person":{"alpha_id":"alpha:person:daniel-mendes","name":"Daniel Mendes"},"source_id":"board_seats"}` - Claim alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:committee_appointment:15: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:xiao-xiao-jiehua-zhu","name":"Xiao-Xiao Jiehua Zhu"},"source_id":"board_seats"}` - Claim alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:committee_appointment:16: `{"kind":"committee_appointment","original_name":"Audit","category":"audit","role":"member","person":{"alpha_id":"alpha:person:young-chi-cho","name":"Young Cho"},"source_id":"board_seats"}` - Claim alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:committee_appointment:18: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"chair","person":{"alpha_id":"alpha:person:young-chi-cho","name":"Young Cho"},"source_id":"board_seats"}` - Claim alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:committee_appointment:19: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:amy-griffith","name":"Amy Griffith"},"source_id":"board_seats"}` - Claim alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:committee_appointment:20: `{"kind":"committee_appointment","original_name":"Compensation","category":"compensation","role":"member","person":{"alpha_id":"alpha:person:daniel-mendes","name":"Daniel Mendes"},"source_id":"board_seats"}` - Claim alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:committee_appointment:22: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"chair","person":{"alpha_id":"alpha:person:amy-griffith","name":"Amy Griffith"},"source_id":"board_seats"}` - Claim alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:committee_appointment:23: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:matt-zhang","name":"Matt Zhang"},"source_id":"board_seats"}` - Claim alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:committee_appointment:24: `{"kind":"committee_appointment","original_name":"Nominating and Governance","category":"nominating_governance","role":"member","person":{"alpha_id":"alpha:person:xiao-xiao-jiehua-zhu","name":"Xiao-Xiao Jiehua Zhu"},"source_id":"board_seats"}` ## Leadership - Amy Griffith: Director, Compensation; Nominating and Governance · Chair. Claim: alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:leadership_role:5. Valid from: 2021-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:5883815960fc2974b0f0ff3e8cbd04f19324f1de8a7095890f3acea234725851. - Daniel Mendes: Director, Audit · Chair; Compensation. Claim: alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:leadership_role:6. Valid from: 2025-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:5883815960fc2974b0f0ff3e8cbd04f19324f1de8a7095890f3acea234725851. - Matt Zhang: Director, Nominating and Governance. Claim: alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:leadership_role:7. Valid from: 2025-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:5883815960fc2974b0f0ff3e8cbd04f19324f1de8a7095890f3acea234725851. - Xiao-Xiao Jiehua Zhu: Director, Audit; Nominating and Governance. Claim: alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:leadership_role:8. Valid from: 2025-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:5883815960fc2974b0f0ff3e8cbd04f19324f1de8a7095890f3acea234725851. - Young Cho: Director, Audit; Compensation · Chair. Claim: alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:leadership_role:9. Valid from: 2025-01-01. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:5883815960fc2974b0f0ff3e8cbd04f19324f1de8a7095890f3acea234725851. - Chris Polimeni: Chief Financial Officer. Claim: alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:leadership_role:10. Valid from: 2026-03-31. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:af9e0f187d4dfb2c20e287b476a9d234bcdf4b8cd6f777da2b64df296b8d6d47. - Joni Kahn: Chief Executive Officer. Claim: alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:leadership_role:11. Valid from: 2026-03-31. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:c507d48d7ad1cd964f8861334fdb18e0b0c278391c9b937c4ed589a8aeed7465. - Peter Wylie: Chief Operating Officer. Claim: alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:leadership_role:12. Valid from: 2026-03-31. Valid to: NOT_ASSERTED. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:document:09b04aadb9319554dac4a55aa7efa58b03c59cd38654924726cdf76cafc8c6cf. ## Roles - PUBLISHED ## Governance - NOT_ASSERTED ## Board committees - Audit: Chair Daniel Mendes; Members Daniel Mendes (Chair); Xiao-Xiao Jiehua Zhu; Young Cho. Claim: alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:committee_record:13. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6d1accf8f122a11e158c185d08957d81843795aa6b956e91bb2a47058a95d92b. - Compensation: Chair Young Cho; Members Young Cho (Chair); Amy Griffith; Daniel Mendes. Claim: alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:committee_record:17. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6d1accf8f122a11e158c185d08957d81843795aa6b956e91bb2a47058a95d92b. - Nominating and Governance: Chair Amy Griffith; Members Amy Griffith (Chair); Matt Zhang; Xiao-Xiao Jiehua Zhu. Claim: alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:committee_record:21. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6d1accf8f122a11e158c185d08957d81843795aa6b956e91bb2a47058a95d92b. ## Financials - NOT_ASSERTED ## Workforce - NOT_ASSERTED ## Market and index context - PUBLISHED ## Legal Name - AVAX ONE TECHNOLOGY LTD.. Claim: alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:legal_name:1. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:2d83d1e28dccd9311de5d1f80eb8256d8c7f081da91ece8ab152e32174fda7c6. ## Entity Status - Public listing published. Claim: alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:entity_status:3. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:2d83d1e28dccd9311de5d1f80eb8256d8c7f081da91ece8ab152e32174fda7c6. ## Published Fact - US. Claim: alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:published_fact:4. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:2d83d1e28dccd9311de5d1f80eb8256d8c7f081da91ece8ab152e32174fda7c6. ## Committee Appointment - Daniel Mendes: chair, Audit. Claim: alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:committee_appointment:14. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6d1accf8f122a11e158c185d08957d81843795aa6b956e91bb2a47058a95d92b. - Xiao-Xiao Jiehua Zhu: member, Audit. Claim: alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:committee_appointment:15. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6d1accf8f122a11e158c185d08957d81843795aa6b956e91bb2a47058a95d92b. - Young Cho: member, Audit. Claim: alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:committee_appointment:16. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6d1accf8f122a11e158c185d08957d81843795aa6b956e91bb2a47058a95d92b. - Young Cho: chair, Compensation. Claim: alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:committee_appointment:18. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6d1accf8f122a11e158c185d08957d81843795aa6b956e91bb2a47058a95d92b. - Amy Griffith: member, Compensation. Claim: alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:committee_appointment:19. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6d1accf8f122a11e158c185d08957d81843795aa6b956e91bb2a47058a95d92b. - Daniel Mendes: member, Compensation. Claim: alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:committee_appointment:20. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6d1accf8f122a11e158c185d08957d81843795aa6b956e91bb2a47058a95d92b. - Amy Griffith: chair, Nominating and Governance. Claim: alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:committee_appointment:22. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6d1accf8f122a11e158c185d08957d81843795aa6b956e91bb2a47058a95d92b. - Matt Zhang: member, Nominating and Governance. Claim: alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:committee_appointment:23. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6d1accf8f122a11e158c185d08957d81843795aa6b956e91bb2a47058a95d92b. - Xiao-Xiao Jiehua Zhu: member, Nominating and Governance. Claim: alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:committee_appointment:24. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:6d1accf8f122a11e158c185d08957d81843795aa6b956e91bb2a47058a95d92b. ## Security Listing - AVX (NASDAQ). Claim: alpha:claim:company:7c079b5a-d844-48f0-b2aa-51d3a2158d13:security_listing:25. Publication: PUBLISHED. Verification: source_reported. Assertion: source_reported. Evidence: alpha:projection-evidence:2d83d1e28dccd9311de5d1f80eb8256d8c7f081da91ece8ab152e32174fda7c6. ## Coverage states | Field | Value | | --- | --- | | Identity | PUBLISHED | | Business | PUBLISHED | | Leadership | PUBLISHED | | Board and committees | PUBLISHED | | Governance | NOT_ASSERTED | | Financials | NOT_ASSERTED | | Workforce | NOT_ASSERTED | | Ownership | NOT_ASSERTED | | Ratings | NOT_PUBLISHED | | Market and index context | PUBLISHED | ## Public sources - alpha:projection-evidence:2d83d1e28dccd9311de5d1f80eb8256d8c7f081da91ece8ab152e32174fda7c6: [Alpha canonical company public projection](https://www.alpha.ac/api/public/companies/avax-one-technology-ltd). - alpha:projection-evidence:document:5883815960fc2974b0f0ff3e8cbd04f19324f1de8a7095890f3acea234725851: [AVAX ONE TECHNOLOGY LTD. DEF 14A 2026-04-23](https://www.sec.gov/Archives/edgar/data/1826397/000149315226018723/formdef14a.htm). - alpha:projection-evidence:document:af9e0f187d4dfb2c20e287b476a9d234bcdf4b8cd6f777da2b64df296b8d6d47: [AVX 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1826397/000149315226014138/form10-k.htm). - alpha:projection-evidence:document:c507d48d7ad1cd964f8861334fdb18e0b0c278391c9b937c4ed589a8aeed7465: [AVX 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1826397/000149315226014138/form10-k.htm). - alpha:projection-evidence:document:09b04aadb9319554dac4a55aa7efa58b03c59cd38654924726cdf76cafc8c6cf: [AVX 10-K executive officers](https://www.sec.gov/Archives/edgar/data/1826397/000149315226014138/form10-k.htm). - alpha:projection-evidence:6d1accf8f122a11e158c185d08957d81843795aa6b956e91bb2a47058a95d92b: [Audit](https://www.sec.gov/Archives/edgar/data/1826397/000149315226018723/formdef14a.htm). ## Rights | Field | Value | | --- | --- | | public_retrieval | allowed | | agent_retrieval | allowed | | redistribution | not_granted | | model_training | not_granted | | commercial_use | not_specified | | relationship_pathfinding | not_granted | | direct_contact | not_granted | ## Limitations - Absence of a leadership role, committee, or disclosure is not evidence that it does not exist. - Only explicitly published canonical company identity and current confirmed public roles are included. - Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist. - Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights. - This Company Profile is an identity and evidence record, not an Alpha rating. ## Alternate representations - [Canonical profile](https://registry.alpha.ac/companies/avax-one-technology-ltd) - [Public Markdown](https://registry.alpha.ac/companies/avax-one-technology-ltd.md) - [Public JSON](https://registry.alpha.ac/api/public/companies/avax-one-technology-ltd?format=record) - [JSON-LD](https://registry.alpha.ac/api/public/companies/avax-one-technology-ltd?format=jsonld) - MCP resource: `alpha://companies/avax-one-technology-ltd` at https://mcp.alpha.ac/mcp ## Connected governance records Only explicitly published, rights-cleared records. Missing records do not establish absence, safety, or complete coverage. ## Critical-risk oversight Snapshot as of 2026-10-20T23:41:32.388219+00:00; recorded 2026-10-20T23:41:32.388219+00:00. Every published assignment for this snapshot is listed. Only explicitly reviewed, rights-cleared assignments in effect on the as-of date, in the company's own wording. An assignment shows where oversight is placed, not whether it is effective. Missing records do not establish absence.