REGISTERED OFFICE & CONTACT DETAILS
CDL Investments New Zealand Limited
Level 13, 280 Queen Street
P O Box 3248, Shortland Street
Auckland
New Zealand

Telephone:                            +64 9 913 8077
Facsimile:                              +64 9 913 8098

BOARD OF DIRECTORS
Wong Hong Ren (Chairman)
BK Chiu (Managing Director)
Vincent Yeo (Non-Executive Director)
Rob Challinor (Independent Director)
John Henderson (Independent Director)

COMPANY SECRETARY
Takeshi Ito
Email: takeshi.ito@cdli.co.nz

SHARE REGISTRAR
Computershare Investor Services Limited
Level 2, 159 Hurstmere Road, Takapuna
Private Bag 92119, Auckland 1020
New Zealand
Telephone:                         +64 9 488 8700
Facsimile:                           +64 9 488 8787
Email: enquiry@computershare.co.nz

STOCK EXCHANGE LISTING
New Zealand Exchange (NZX)
Company Code: CDI
Website: www.nzx.com