CDI Director Determination
1
Level 13, 280 Centre, 280 Queen Street,
P. O. Box 3248, Auckland 1140, New Zealand
Ph (09) 353 5077 Fax (09) 353 5098 Email: admin@cdli.co.nz
STOCK EXCHANGE ANNOUNCEMENT 27 MAY 2020
DIRECTOR DETERMINATION
At yesterday’s Annual Meeting of Shareholders, Eik Sheng Kwek and Roy Austin were respectively
elected and re-elected as directors of CDI.
The Company has determined in accordance with NZX Listing Rules that CDI Chairman Colin Sim,
Roy Austin and John Henderson are all Independent Directors of the Company. Managing Director
BK Chiu and Non-Executive Directors Eik Sheng Kwek and Vincent Yeo are not independent
directors.
Enquiries:
CDL Investments New Zealand Limited (09) 353 5077
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