Thank you for being part of our development since September 2001. With your ongoing support, we look forward to many exciting years ahead.
| FROM | TO | |
| AFC GROUP HOLDINGS LIMITED | 20/09/2016 | |
| AUSTRALASIAN FOOD CORPORATION LIMITED | 03/07/2015 | 20/09/2016 |
| VETILOT LIMITED | 14/01/2013 | 03/07/2015 |
| INVESTMENT RESEARCH GROUP LTD | 11/08/2008 | 14/01/2013 |
| VIKING CAPITAL LIMITED | 11/08/2008 |
REGISTRY:
Computershare New Zealand
Level 2, 159 Hurstmere Road, Takapuna, Auckland
Tel : +64 9 488 8700
Fax : +64 9 488 8787
RegistryWebsite RegistryEmail
Address: P.O Box 1314 Shortland Street Auckland
Tel: +64 9 304-0145Fax: +64 9 358-3858
Date first listed: 28/06/2006
Sector: Investment Industry Group: Investment
Activities: Investment advisory, sharebroking, funds under management and investment media services
name changed from AUSTRALASIAN FOOD CORPORATION LIMITED | 20/09/2016 |
name changed from AUSTRALASIAN FOOD CORPORATION LIMITED | 20/09/2016 |
Your browser may reflect a date of printing in American format.
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Yang Xia | Chairman | 15/04/2015 |
| Jingwei Ma | Independent Director | 29/03/2021 |
| Bo Xian Cao | Independent Director | 05/06/2016 |
| Shuang Xia | Non Exec Director | 15/09/2022 |
| David Chen | Non Exec Director | 25/10/2022 |
| Howard Long | Director, CFO | 20/08/2025 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Zilei Wang | Director | 15/05/2018 | 30/07/2026 |
| Jenny Liang | CFO | 12/08/2024 | 20/08/2025 |
| Howard Long | CFO | 12/08/2024 | |
| Brent King | Deputy Chairman | 26/04/2006 | 21/03/2017 |
| Tan Bugo | Director | 16/02/2017 | |
| Rewi Bugo | Alternate Director | 18/05/2011 | 16/02/2017 |
| Alex Zhang | Director | 20/09/2016 | |
| Tingsong Zhang | Director | 01/10/2015 | |
| Colin Gardner | Independent Director | 31/03/2011 | 17/06/2015 |
| Marvin Yee | Chairman | 25/05/2010 | 01/09/2014 |
| Timothy Keene | Director | 18/05/2011 | 18/05/2011 |
| William Birch | Director | 26/04/2006 | 31/03/2011 |
| Grant Baker | Director | 26/04/2006 | 25/06/2009 |
Date of first appointment, title may have changed.
