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Director Declaration

27 Mar 2013 09:40

RNS Number : 9939A

Hongkong Land Hldgs Ld

27 March 2013

HONGKONG LAND HOLDINGS LIMITED (the 'Company')

In compliance with LR 9.6.14R of the listing rules of the Financial Services Authority, we wish to advise that on 26th March 2013 Mr Anthony John Liddell Nightingale, Director of the Company, was appointed as a director of Schindler Holding Ltd. which is listed on SIX Swiss Exchange.

Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Hongkong Land Holdings Limited27th March 2013www.hkland.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNEANDXADXDEEF

Date		Source	Headline
3rd May 2011	11:35 am	RNS	Annual Information Update
7th Apr 2011	10:36 am	RNS	Annual Financial Report
1st Apr 2011	10:56 am	RNS	Director Declaration
31st Mar 2011	10:39 am	RNS	Total Voting Rights
11th Mar 2011	9:09 am	RNS	Total Voting Rights
3rd Mar 2011	9:05 am	RNS	Final Results
28th Feb 2011	9:10 am	RNS	Total Voting Rights
14th Feb 2011	9:06 am	RNS	HKL ANNOUNCES COMPLETION OF DELISTING OF MCL LAND
7th Feb 2011	9:13 am	RNS	Notice of 2010 Final Results
31st Jan 2011	9:20 am	RNS	Total Voting Rights
19th Jan 2011	9:14 am	RNS	Holding(s) in Company
13th Jan 2011	9:09 am	RNS	Total Voting Rights
31st Dec 2010	7:11 am	RNS	Total Voting Rights
22nd Dec 2010	9:10 am	RNS	Blocklisting Interim Review
30th Nov 2010	9:34 am	RNS	Total Voting Rights
23rd Nov 2010	9:30 am	RNS	Exit Offer to MCL Land Stockholders Unconditional
10th Nov 2010	9:11 am	RNS	Interim Management Statement
1st Nov 2010	9:12 am	RNS	Total Voting Rights
25th Oct 2010	11:56 am	RNS	3rd Quarter Results
25th Oct 2010	11:56 am	RNS	3rd Quarter Results
30th Sep 2010	10:13 am	RNS	HONGKONG LAND ISSUES US$600 MILLION 15-YEAR NOTES
29th Sep 2010	10:13 am	RNS	2010 Interim Dividend
31st Aug 2010	10:29 am	RNS	Total Voting Rights
26th Aug 2010	10:47 am	RNS	DELISTING&EXIT OFFER FOR SINGAPORE-LISTED MCL LAND
2nd Aug 2010	10:26 am	RNS	Total Voting Rights
29th Jul 2010	10:26 am	RNS	Half Yearly Report
29th Jul 2010	10:25 am	RNS	MCL Land Limited First Half Financial Statements
2nd Jul 2010	10:38 am	RNS	Notice of 2010 Half-Yearly Results
22nd Jun 2010	11:37 am	RNS	Blocklisting Interim Review
5th May 2010	6:02 pm	RNS	Result of AGM
5th May 2010	4:57 pm	RNS	AGM Statement
5th May 2010	12:33 pm	RNS	Interim Management Statement
30th Apr 2010	10:44 am	RNS	Director Declaration
29th Apr 2010	10:25 am	RNS	MCL First Quarter 2010 Financial Statements
28th Apr 2010	10:12 am	RNS	Dividend
26th Apr 2010	11:46 am	RNS	Annual Information Update
1st Apr 2010	10:33 am	RNS	Annual Financial Report
1st Apr 2010	10:31 am	RNS	Director Declaration
4th Mar 2010	9:05 am	RNS	Final Results
25th Feb 2010	11:52 am	RNS	MCL Land Ltd 2009 Financial Statements
8th Feb 2010	9:30 am	RNS	Notice of 2009 Final Results
25th Jan 2010	9:09 am	RNS	MBFC,SING SIGN NOMURA TENANT:PHASE1 79%PRE-COMMIT
22nd Dec 2009	9:58 am	RNS	Director Declaration
22nd Dec 2009	9:58 am	RNS	Blocklisting Interim Review
21st Dec 2009	9:07 am	RNS	Directorate Change
12th Nov 2009	9:08 am	RNS	Interim Management Statement
6th Nov 2009	9:20 am	RNS	MCL Land Third Quarter Financial Statements
7th Oct 2009	10:49 am	RNS	2009 Interim Dividend
6th Aug 2009	10:43 am	RNS	Half Yearly Report
6th Aug 2009	10:43 am	RNS	MCL Land Limited Half Yearly Report

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