Produce, manufacture and purchase food, health, and cosmetic products for distribution in New Zealand and the Chinese markets.
|Head Office||Auckland Central New Zealand|
|Registry||Computershare Investor Services|
|Chair Person||Yang Xia|
|GICS Industry||Food, Beverage & Tobacco|
|Sub Industry||Packaged Foods & Meats|
|Shares on Issue||0|
|52 Week H/L|
Directors and Management
Mr Yang Xia
Non-Executive Chairman,Non-Executive Director 18/06/2015
Mr Xia is a Chinese National with more than 30 years of experience in commerce and finance. Prior to starting his own business, he held management and leadership roles in the Chinese Government's finance department and in major nationally owned Chinese companies. He is a former director general of the Anhui Chaohu Foreign Trade and Economic Relations Commission. He currently holds directorships in various Chinese companies spanning a range of industries. In 2007 Mr Xia formed his own investment company, Guangdong Yinrui Investment & Management Company. While a majority of his investments are in China, he has also invested in a chemical company in Thailand. Mr Xia is currently in the process of expanding his investment activities into Australia and New Zealand having founded NZ Silveray Group Limited in February 2014.
Mr Bo Xian (Charles) Cao
Non-Executive Director 06/06/2016
Mr Cao is a Chinese National and a New Zealand Citizen. He moved to New Zealand in 1994 and he has over 22 years business experience in China and New Zealand. He has held various executive positions in export related sectors specifically primary industries (including Hydroponics) and Skin Care industries. Mr. Cao has developed skills in trading between New Zealand and Asian countries specialising in Hong Kong and China. Mr. Cao joined is Chairman of the Risk committee.
Mr Qiang Li
Non-Executive Director 10/03/2017
Mr Li had more than 10 years experience in the health industry before he came to New Zealand in 2001 to study for his MBA qualification. He joined GMP Dairy Limited in 2004. He gained experience in research and development, purchasing and production department. He's also promoted New Zealand health products into the Chinese market successfully while he was working with GMP. He joined the GMP management group in 2010, and during that time promoted the "KAWALA" brand of milk products into the Chinese market. Mr. Li is member of the Risk committee.
Mr Zilei (Jacky) Wang
Non-Executive Director 16/05/2018
Mr Zilei has business experience in corporate finance, cross-border mergers and acquisitions, corporate governance and financial management in New Zealand. He sits on the Board of several private companies in New Zealand. Mr Wang is member of Risk committee.
MA(Eng Lang & Lit), MCICPA Male
Ms Jingwei (Karen) Ma
Non-Executive Director 29/03/2021
Ms Ma is a entrepreneur who owns a business in the education sector and operates two female fitness clubs in Xi'an China. Both of her businesses have achieved remarkable results. Ms Ma will bring in her governance expertise and trading channels to AFC to stimulate the international trade sector.
Top 20 Shareholders
|1.||NZ Silveray Group Limited||1,508,808,517||41.18|
|3.||E Way Holdings Group Limited||198,750,000||5.42|
|14.||Zhan Qin Xu||30,000,000||0.82|
|17.||Anthony Edwin Falkenstein & Ian Donald Malcolm||22,347,222||0.61|
|19.||Huai Ji Zhou||20,000,000||0.55|