MCK Director Determination
MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LIMITED
STOCK EXCHANGE ANNOUNCEMENT 26 MAY 2021
DIRECTOR DETERMINATION
At yesterday’s Annual Meeting of Shareholders, Leslie Preston, Kevin Hangchi and Colin Sim 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,
Graham McKenzie and Leslie Preston 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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