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AFC Group Holdings Limited board of directors
8 current directors, 75% independent, average tenure 6.4 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Trevor Janes | Chair | Yes | 2024 | 2.5 yrs | — |
| Kylie Wright | Independent Director | Yes | 2024 | 2.5 yrs | — |
| Richard Bentley | Independent Director | No | 2024 | 2.5 yrs | — |
| Kent Dunn | Independent Director | Yes | 2024 | 2.5 yrs | — |
| Bo Xian (Charles) Cao | Independent Director | Yes | 2016 | 10.3 yrs | Audit & Risk Committee (Chair) |
| Hao Long | Independent Director | Yes | 2016 | 10.0 yrs | — |
| Yang Xia | Independent Director | No | 2015 | 11.5 yrs | Audit & Risk Committee (Chair) |
| Qiang Li | Independent Director | Yes | 2017 | 9.6 yrs | — |
AFC governance score breakdown
AFC Group Holdings Limited scores 89/100 (Good) on the NZXplorer Governance Risk Score for FY2026, based on 63% data coverage. See the GRS methodology.
- Board structure
- 21/25
- Shareholder rights
- 20/20
- Executive remuneration
- 0/0
AFC Group Holdings Limited largest shareholders
Top 10 registered holders of AFC as disclosed for FY2026. Registry holdings include custodians and nominees, which may hold on behalf of many underlying investors.
| # | Holder | Holding |
|---|---|---|
| 1 | NZ SILVERAY GROUP LIMITED | 0.41% |
| 2 | WEI FANG | 0.12% |
| 3 | E WAY HOLDINGS GROUP LIMITED | 0.05% |
| 4 | LEI CHEN | 0.05% |
| 5 | YINRUI SHEN | 0.05% |
| 6 | YONG ZHU | 0.03% |
| 7 | SHANSHAN LU | 0.03% |
| 8 | SHUOPENG WANG | 0.03% |
| 9 | ZHONGSHENG YAO | 0.03% |
| 10 | LIN FANG | 0.03% |
Recent AFC NZX announcements
The 10 most recent filings by AFC Group Holdings Limited to the NZX.
- FMA Review of FY26 Financial StatementsEarnings Results
- Proxy Form for 2026 Annual MeetingAGM
- Amended Notice of Annual MeetingAGM
- Director nominations & virtual-only 2026 AGM dateAGM
- Resignation of DirectorDirector Departure
- AFC Group Holdings Limited 2026 Annual ReportAnnual Report
- Preliminary Announcement of AFC Group Holdings LimitedEarnings Results
- AFC Group Holdings Limited (AFC) Auditor AppointmentOther
- AFC Group Holdings Limited Releases2025 Interim ResultsHalf Year Results
- AFC held its annual meeting through a virtual meetingAGM
AFC Group Holdings Limited (AFC) — frequently asked questions
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AFC Group Holdings Limited (NZX:AFC) last traded at $0.00. View live share price data, historical charts, and technical analysis on NZXplorer's AFC Group Holdings Limited company profile.
What is the current stock price?
AFC Group Holdings Limited (NZX:AFC) last traded at $0.00. View live share price data, historical charts, and technical analysis on NZXplorer's AFC Group Holdings Limited company profile.
Is AFC Energy a good investment?
AFC Group Holdings Limited (NZX:AFC) data from NZXplorer shows: NZXplorer provides data and analytics for research purposes — not financial advice. View the full company profile for comprehensive analysis.
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