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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.
  • Jian Wu - Co-Chair
    Mr Jian Wu is the Co-Chair of Silver Fern Farms Limited. His previous roles include the Deputy General Manager at Guan Sheng Yuan (Group) Co. Ltd and the Deputy General Manager of Shanghai Guan Sheng Yuan Food Ltd.
  • 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。