MCK Director Determination
MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LIMITED
STOCK EXCHANGE ANNOUNCEMENT 27 MAY 2020
DIRECTOR DETERMINATION
At yesterday’s Annual Meeting of Shareholders, Eik Sheng Kwek and BK Chiu were respectively
elected and re-elected as directors of MCK.
The Company has determined in accordance with NZX Listing Rules that MCK Chairman Colin Sim,
Richard Bobb and Graham McKenzie are all Independent Directors of the Company. Managing
Director BK Chiu and Non-Executive Directors Kevin Hangchi and Eik Sheng Kwek are not
independent directors.
Enquiries: Millennium & Copthorne Hotels New Zealand Limited (09) 353 5010
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