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MCK: Director Resignation & New Appointment

Director Appointment27 February 2017MCKConsumer Discretionary

MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LIMITED

STOCK EXCHANGE ANNOUNCEMENT 27 February 2017


APPOINTMENT OF KIAN SENG TAN TO THE BOARD

RETIREMENT OF ALOYSIUS TSE SANG LEE



Millennium & Copthorne Hotels New Zealand Limited (NZX:MCK) advises that

Mr Aloysius Lee is retiring as a non-executive director of the Company with effect

from 28 February 2017.


He is replaced by Mr Kian Seng Tan, current Group Chief of Staff and Interim

President of M&C Hotels plc Asia, who will take up the directorship from 28

February 2017. Mr Tan will from 1 March 2017 succeed Mr Lee as Interim Group

CEO of Millennium Hotels and Resorts.


On behalf of the Board, MCK Chairman Mr HR Wong thanked Mr Lee for his service

and contribution to the Company.


In welcoming Mr Tan to the Board, Mr Wong noted “Mr Tan’s strong management

background includes over 30 years of senior executive level experience managing

SGX-listed businesses and US multinational corporations. His diverse experience

incorporates operations, financial management, legal and investor relations,

purchasing, business development, human resources, and information technology

functions. I am delighted Kian Seng is joining us and we look forward to his valuable

contribution across our business”.



ENDS


Enquiries:

Millennium & Copthorne Hotels New Zealand Limited (09) 353 5005




Troy Dandy

Group Company Secretary

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