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Director Declaration

15 Jun 2020 10:20

RNS Number : 9590P

Hongkong Land Hldgs Ltd

15 June 2020

HONGKONG LAND HOLDINGS LIMITED (the 'Company')In connection with the appointment of Mr John Witt as a Director of the Company with effect from 15th June 2020, we wish to advise the following directorships and commissionership that he held in other publicly quoted companies in the previous five years:

Present directorships:

- Dairy Farm International Holdings Limited

- Jardine Matheson Holdings Limited

- Jardine Strategic Holdings Limited (effective 15th June 2020)

- Mandarin Oriental International Limited (effective 15th June 2020)

Present commissionership:

- PT Astra International Tbk

Past directorship:

Hongkong Land Holdings Limited (stepped down on 31st March 2016)

Jonathan Lloyd, Jardine Matheson LimitedFor and on behalf of Hongkong Land Holdings Limited15th June 2020www.hkland.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RDNEANKSFFNEEEA

Date		Source	Headline
5th Mar 2009	9:05 am	RNS	Final Results
20th Feb 2009	9:23 am	RNS	MCL Land Ltd 2008 Financial Statements
9th Feb 2009	9:25 am	RNS	Notice of 2008 Final Results
29th Dec 2008	10:07 am	RNS	Director/PDMR Shareholding
23rd Dec 2008	9:13 am	RNS	Blocklisting Interim Review
1st Dec 2008	9:49 am	RNS	Total Voting Rights
19th Nov 2008	10:28 am	RNS	Transaction in Own Shares
18th Nov 2008	9:58 am	RNS	Transaction in Own Shares
17th Nov 2008	10:16 am	RNS	Transaction in Own Shares
14th Nov 2008	10:15 am	RNS	Transaction in Own Shares
13th Nov 2008	10:29 am	RNS	Transaction in Own Shares
13th Nov 2008	9:08 am	RNS	Interim Management Statement
12th Nov 2008	9:47 am	RNS	Transaction in Own Shares
11th Nov 2008	10:27 am	RNS	Transaction in Own Shares
10th Nov 2008	10:21 am	RNS	Transaction in Own Shares
7th Nov 2008	10:08 am	RNS	Transaction in Own Shares
6th Nov 2008	9:46 am	RNS	Transaction in Own Shares
6th Nov 2008	9:44 am	RNS	MCL Land 3rd Quarter Results
4th Nov 2008	10:26 am	RNS	Transaction in Own Shares
3rd Nov 2008	9:08 am	RNS	Total Voting Rights
31st Oct 2008	10:08 am	RNS	Transaction in Own Shares
31st Oct 2008	7:00 am	RNS	Transaction in Own Shares
29th Oct 2008	9:44 am	RNS	Transaction in Own Shares
28th Oct 2008	10:19 am	RNS	Transaction in Own Shares
24th Oct 2008	10:59 am	RNS	Transaction in Own Shares
23rd Oct 2008	11:42 am	RNS	Transaction in Own Shares
22nd Oct 2008	11:11 am	RNS	Transaction in Own Shares
21st Oct 2008	11:48 am	RNS	Transaction in Own Shares
20th Oct 2008	10:56 am	RNS	Transaction in Own Shares
17th Oct 2008	11:36 am	RNS	Transaction in Own Shares
16th Oct 2008	11:27 am	RNS	Transaction in Own Shares
15th Oct 2008	12:02 pm	RNS	Transaction in Own Shares
14th Oct 2008	11:28 am	RNS	Transaction in Own Shares
13th Oct 2008	11:10 am	RNS	Transaction in Own Shares
13th Oct 2008	7:00 am	RNS	Transaction in Own Shares
9th Oct 2008	10:59 am	RNS	Transaction in Own Shares
8th Oct 2008	11:35 am	RNS	Transaction in Own Shares
8th Oct 2008	7:00 am	RNS	Transaction in Own Shares
6th Oct 2008	11:43 am	RNS	Transaction in Own Shares
3rd Oct 2008	12:10 pm	RNS	Transaction in Own Shares
2nd Oct 2008	11:47 am	RNS	Transaction in Own Shares
2nd Oct 2008	11:45 am	RNS	Dividend
30th Sep 2008	11:55 am	RNS	Transaction in Own Shares
30th Sep 2008	11:54 am	RNS	Total Voting Rights
29th Sep 2008	11:11 am	RNS	Transaction in Own Shares
26th Sep 2008	11:21 am	RNS	Transaction in Own Shares
25th Sep 2008	11:21 am	RNS	Transaction in Own Shares
24th Sep 2008	12:07 pm	RNS	Transaction in Own Shares
31st Jul 2008	10:20 am	RNS	Interim Results
31st Jul 2008	10:20 am	RNS	MCL Land Interim Results

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