良好的管理是公司蓬勃发展的基石。

银蕨农场有限公司由银蕨农场合作社和上海梅林 50:50共同持股拥有。

我们定期审查企业管理政策，以确保其符合最佳实践，致力于将银蕨农场打造为世界领先的食品企业。

我们的董事会

董事会负责企业管理和战略制定。董事会成员共十人，五人来自银蕨农场合作社，另外五人来自上海梅林，其中两人为新西兰居民。

  •
    Rob Hewett - Co-Chair
    Rob became the Chairman of Silver Fern Farms in December 2013. He was elected to the Board in February 2008.
  • Jane Taylor
    Jane Taylor is a professional director, with a strong background in both law and finance.
  • Dan Jex-Blake
    Dan was elected to the Board in 2013. He is the Managing Director of Mangapoike Ltd, a 24,000 stock unit pastoral farming company near Gisborne.
  • Yanjuan Xu
    Ms Yanjuan Xu holds a Masters degree in Accounting and is the Deputy Director of Finance of Shanghai Maling Aquarius Co. Ltd.
  • Tim Gibson
    Tim Gibson joined the board April 2020 and is a current Director on the Boards of Livestock Improvement Corporation (LIC), Miraka Limited, and Port Otago Limited.
  • Ru He
    Ms Ru He holds a Master in Finance and Economics and has a bachelor degree in financial management from Shandong University of Finance and Economics.
  • Richard Young
    Richard operates a 300ha sheep and cropping property at Tapanui, West Otago. He was elected to the Board in 2013.
  • Sam Robinson
    Mr Sam Robinson is a hill country farmer from Central Hawke’s Bay. Sam brings strong governance experience in New Zealand agribusiness and extensive red meat industry expertise to Silver Fern Farms.
  • Simon O’Connor
    Simon joined the Silver Fern Farms Board in January 2023 and is a passionate supporter of the immense value that the agriculture sector brings to New Zealand.

我们的执行委员会

执行委员会全面负责战略和业务计划的制定和实施。

我们的执行委员是一个由多元化且才华横溢的领导者组成的团队。他们任职经验丰富，熟谙各自专业领域，能够推动业务高效发展。