Yanxiao Zhu

Independent Director

Ms.Yanxiao Zhu has been appointed as an independent director of the Board, a member of each of the audit committee and the compensation committee of the Board, and the chairperson and a member of the compliance committee of the Board, effective from December 13, 2024. Ms. Yanxiao Zhu had served as a finance business partner at Goodman Fielder from January 2023 to September 2024. Prior to that, Ms. Zhu worked at Fisher and Paykel Healthcare NZ as a cost accountant from July 2019 to October 2022, at Oceania Dairy as an assistant finance manager from October 2017 to September 2018, and at Knowles Corporation as a senior costing analysis from November 2013 to February 2016. Ms. Zhu received a bachelor’s degree in applied accounting from University of Oxford Brookes in December 2009, and a postgraduate diploma of professional accounting from Auckland University of Technology in December 2016.