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 24 MAY 2022
DIRECTOR DETERMINATION
At today’s Annual Meeting of Shareholders, John Henderson was re-elected as a director of CDI.
The Company has determined in accordance with NZX Listing Rules that CDI Chairman Colin Sim,
John Henderson and Desleigh Jameson 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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