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NZK appointment of director

Director Appointment2 May 2019NZKConsumer Staples

2 May 2019

NZ King Salmon appoints new director


The Board of New Zealand King Salmon Investments Limited (NZX and ASX: NZK) is pleased to advise

the appointment of Mr Lai Po Sing as a non-executive director, effective 1 May 2019.


Mr Lai is a director of China Resources Ng Fung Limited, which holds a 9.96% shareholding in NZ King

Salmon. Mr Lai is also the Vice President, Chief Financial Officer and Company Secretary of China

Resources Enterprise, Limited.


In accordance with Listing Rule 2.7.1, Mr Lai will retire from office at the next Annual Shareholders’

Meeting and will be eligible for election at that meeting.


Additionally, in accordance with Listing Rule 2.6.1 the Board has determined that Mr Lai is a non-

independent director of NZ King Salmon.




ENDS



Contact information:

Grant Rosewarne, Managing Director and CEO

Mob: 027 246 0980, email: grant.rosewarne@kingsalmon.co.nz



About NZKS:

New Zealand King Salmon is the world’s largest aquaculture producer of the premium King salmon

species. We operate under our four key brands: Ōra King, Regal, Southern Ocean, and Omega Plus,

as well as the New Zealand King Salmon label. We have been growing and selling salmon to

consumers for more than 30 years. Today we employ around 500 people. New Zealand investors

make up a significant percentage of the ownership of NZ King Salmon and the communities of

Marlborough, Nelson Bays and Tasman are well represented with nearly 400 of the 2,800 shareholders

from the Top of the South. More information can be found at www.kingsalmon.co.nz

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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