MCK Director Determination
MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LIMITED
STOCK EXCHANGE ANNOUNCEMENT 24 MAY 2022
DIRECTOR DETERMINATION
At today’s Annual Meeting of Shareholders, Graham McKenzie was re-elected as a director 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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