- Release Date: 06/01/16 11:35
- Summary: DIRECTOR: MCK: MCK: Determination of Independent Directors
- Price Sensitive: No
- Download Document 604B
MCK 06/01/2016 11:35 DIRECTOR NOT PRICE SENSITIVE REL: 1135 HRS Millennium & Copthorne Hotels New Zealand Limited DIRECTOR: MCK: MCK: Determination of Independent Directors Following the appointment of Kevin Hangchi to the MCK Board with effect from 1 January 2016, MCK has determined in accordance with NZSX Listing Rules that Messrs Richard Bobb and Graham McKenzie are the Independent Directors of the Company. Messrs HR Wong, BK Chiu, Aloysius Lee and Kevin Hangchi are not Independent Directors. Takeshi Ito Company Secretary. End CA:00276050 For:MCK Type:DIRECTOR Time:2016-01-06 11:35:42
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Ann: DIRECTOR: MCK: MCK: Determination of Independent Directors
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