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Comvita Limited board of directors
15 current directors, 20% independent, average tenure 5.1 years.
| Director | Role | Independent | Appointed | Tenure | Committees |
|---|---|---|---|---|---|
| Bridget Coates | Chair | No | 2024 | 2.1 yrs | Health & Safety Committee (Chair), Audit & Risk Committee (Chair) |
| Cheng Dayong | Independent Director | No | — | — | — |
| Xin Wang | Independent Director | No | — | — | — |
| Mandy Tomkins-Dancey | Independent Director | No | 2025 | 0.9 yrs | — |
| Alan Bougen | Independent Director | Yes | — | — | — |
| Bob Major | Independent Director | Yes | 2019 | 7.1 yrs | Health & Safety Committee (Chair), Audit & Risk Committee |
| Lucas Nicholas Elias Bunt | Independent Director | No | 2024 | 2.1 yrs | Audit & Risk Committee (Chair), Health & Safety Committee (Chair) |
| LUK Ching Ho (Alfred) | Independent Director | No | 2022 | 4.1 yrs | — |
| Zhu Guangping | Independent Director | No | 2019 | 6.9 yrs | Health & Safety Committee (Chair), Audit & Risk Committee (Chair) |
| Julia Hoare | Independent Director | No | 2019 | 7.6 yrs | Audit & Risk Committee (Chair), Health & Safety Committee (Chair) |
| Brett Donald Hewlett | Executive Director | No | 2017 | 9.0 yrs | Audit & Risk Committee (Chair), Health & Safety Committee (Chair) |
| Sun Qiang | Independent Director | No | 2021 | 5.0 yrs | — |
| Yawen Wu | Independent Director | No | 2021 | 5.0 yrs | Health & Safety Committee (Chair), Audit & Risk Committee (Chair) |
| David Robert Banfield | Executive Director | No | 2020 | 6.5 yrs | Audit & Risk Committee (Chair), Health & Safety Committee (Chair) |
| Luke Bunt | Independent Director | Yes | — | — | — |
CVT governance score breakdown
Comvita Limited scores 57/100 (Adequate) on the NZXplorer Governance Risk Score for FY2026, based on 73% data coverage. See the GRS methodology.
- Board structure
- 15/25
- Shareholder rights
- 6/20
- Executive remuneration
- 7.5/10
CVT dividends
The most recent Comvita Limited dividend on record is 1.00 cents per share, for FY2024 (interim).
Recent CVT NZX announcements
The 10 most recent filings by Comvita Limited to the NZX.
- Annual Meeting, Director Nomination & Shareholder ProposalAGM
- Comvita Limited director nominationsDirector Appointment
- Comvita returns to profit in FY26Full Year Results
- Call details to announce Comvita FY26 full year resultsFull Year Results
- Initial Disclosure Notice - Julia XuInsider Disclosure
- SPH Notice - PHC Investments Limited (NZCN: 5024200)Director Appointment
- SPH Notice - Andrew Nicholas Barclay, Securities HoldingsSubstantial Holder Notice
- Comvita Board and Executive Team AppointmentsNZX Compliance
- Comvita Appoints F&N DirectorDirector Appointment
- SPH Notice - PHC Investments LimitedSubstantial Holder Notice
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