MCK: Determination of Non-Independent Director
Level 13, 280 Queen Street, Auckland
PO Box 5640, Wellesley Street, Auckland 1141, New Zealand
Ph (09) 353 5005 Fax (09) 309 3244
MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LIMITED
STOCK EXCHANGE ANNOUNCEMENT 7 MARCH 2017
DETERMINATION OF NON-INDEPENDENT DIRECTOR
Following the appointment of Mr Kian Seng Tan to the MCK Board with effect from 28 February
2017, the Board has determined in accordance with NZSX Listing Rule 3.3.3(b) that Mr Tan is not an
Independent Director.
As at the date of this announcement the MCK Board has advised that Messrs Richard Bobb
and Graham McKenzie are Independent Directors of the Company. Messrs HR Wong,
BK Chiu, and Kevin Hangchi are not Independent Directors.
ENDS
Enquiries:
Millennium & Copthorne Hotels New Zealand Limited (09) 353 5005
Troy Dandy
Group Company Secretary
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Other issuers discussed similar conditions around this time
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