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Andrew Wong joins the Summerset Board

Director Appointment7 February 2017SUMHealthcare

Summerset Group Holdings Limited
Level 20, Majestic Centre, 100 Willis St, Wellington

PO Box 5187, Wellington 6140

Phone: 04 894 7320 | Fax: 04 894 7319

Website: www.summerset.co.nz


NZX AND ASX RELEASE


8 FEBRUARY 2017


ANDREW WONG JOINS THE SUMMERSET BOARD


Summerset Group Holdings Limited is pleased to announce the appointment of Dr Andrew Wong

to the Board of Directors. Dr Wong is registered with the New Zealand Medical Council as a Public

Health Medicine specialist.


Dr Wong is currently Managing Director of MercyAscot Hospital Group and Healthcare Holdings

Limited and is a director of a number of medical organisations. These organisations cover a

diverse range of areas such as surgical hospitals, day surgeries, diagnostic radiology and cancer

care.


Summerset Chairman Rob Campbell said Andrew’s mix of medical and commercial experience

will bring a unique skill set to our board table. “Care is an essential part of our offering for

customers and over the last three years we have increased the weighting of care beds and

serviced apartments in our villages and added secure dementia also. We will continue to deepen

this focus on care and support in response to customer needs.”


The appointment brings the Board of Directors to six members, all of whom are independent.

Andrew Wong joins the Board as a non-executive independent director on 1 March 2017.



For investor relations enquiries: For media enquiries:

Scott Scoullar Michelle Brooker

Chief Financial Officer Senior Communications Advisor

scott.scoullar@summerset.co.nz michelle.brooker@summerset.co.nz

04 894 7320 or 029 894 7317 04 830 1106 or 021 225 9624


ABOUT SUMMERSET


 Summerset is one of the leading operators and developers of retirement villages in New

Zealand, with 21 villages across the country. In addition, Summerset has six sites for

development in Richmond, Rototuna, Casebrook, Lower Hutt, St Johns and Parnell,

bringing the total number of sites to 27.

 It provides a range of living options and care services to more than 4,200 residents.

 Four-time winner of Retirement Village of the Year and Silver Award winner in the Reader’s

Digest Quality Service Awards 2016.

 The Summerset Group has villages in Aotea, Dunedin, Ellerslie, Hamilton, Hastings,

Havelock North, Hobsonville, Karaka, Katikati, Levin, Manukau, Napier, Nelson, New

Plymouth, Palmerston North, Paraparaumu, Taupo, Trentham, Wanganui, Warkworth and

Wigram

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