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Pin to quick picksH.k.land Regulatory News (HKLD)

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Director Declaration

30 Nov 2015 09:32

RNS Number : 3345H
Hongkong Land Hldgs Ltd
30 November 2015
 



HONGKONG LAND HOLDINGS LIMITED (the 'Company')In connection with the appointments of Mr Robert Wong as Chief Executive with effect from 1st August 2016 and Mr Simon Dixon as a Director with effect from 28th April 2016, as announced on 26th November 2015, we wish to advise the following directorships and/or commissionerships that they held in other publicly quoted companies in the previous five years:

 

1.

Robert Wong

 

Present directorship:

- MCL Land Limited (ceased to be a publicly quoted company on 14th February 2011 following privatization)

2.

Simon Dixon

 

Present directorship:

- PT Astra International Tbk

Present commissionerships:

- PT United Tractors Tbk

- PT Astra Agro Lestari Tbk

- PT Astra Otoparts Tbk

 

 

Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Hongkong Land Holdings Limited30th November 2015www.hkland.com

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RDNEANFEDDASFEF
Date   Source Headline
31st May 201210:20 amRNSTotal Voting Rights
28th May 20127:00 amRNSHONGKONG LAND ISSUES US$500 MILLION 10-YEAR NOTES
9th May 20123:21 pmRNSAGM Statement
9th May 20123:06 pmRNSResult of AGM
9th May 201212:31 pmRNSInterim Management Statement
3rd May 201212:19 pmRNSAnnual Information Update
2nd May 201210:50 amRNSDividend
30th Apr 20121:04 pmRNSTotal Voting Rights
27th Apr 201210:59 amRNSDirector Declaration
11th Apr 201210:09 amRNSAnnual Financial Report
2nd Apr 201212:14 pmRNSDirector Declaration
30th Mar 201210:49 amRNSTotal Voting Rights
1st Mar 20129:00 amRNSFinal Results
29th Feb 201210:38 amRNSTotal Voting Rights
6th Feb 201211:19 amRNSNotice of 2011 Final Results
22nd Dec 20119:07 amRNSBlocklisting Interim Review
9th Nov 20119:10 amRNSInterim Management Statement
31st Oct 201111:12 amRNSTotal Voting Rights
6th Oct 201111:56 amRNSDirector/PDMR Shareholding
3rd Oct 201110:21 amRNSDirector Declaration
29th Sep 201111:14 amRNSDirectorate Change
28th Sep 201110:25 amRNSDividend
31st Aug 201110:31 amRNSTotal Voting Rights
29th Jul 201110:09 amRNSTotal Voting Rights
28th Jul 201110:05 amRNSHalf Yearly Report
30th Jun 201110:27 amRNSTotal Voting Rights
30th Jun 201110:25 amRNSNotice of 2011 Half-Yearly Results
22nd Jun 201110:28 amRNSBlocklisting Interim Review
17th Jun 201111:55 amRNSHolding(s) in Company
31st May 201110:41 amRNSTotal Voting Rights
12th May 20111:13 pmRNSDirectorate Change
11th May 20113:37 pmRNSAGM Statement
11th May 20113:23 pmRNSResult of AGM
11th May 201112:31 pmRNSInterim Management Statement
4th May 201110:19 amRNSDividend
3rd May 201111:38 amRNSTotal Voting Rights
3rd May 201111:35 amRNSAnnual Information Update
7th Apr 201110:36 amRNSAnnual Financial Report
1st Apr 201110:56 amRNSDirector Declaration
31st Mar 201110:39 amRNSTotal Voting Rights
11th Mar 20119:09 amRNSTotal Voting Rights
3rd Mar 20119:05 amRNSFinal Results
28th Feb 20119:10 amRNSTotal Voting Rights
14th Feb 20119:06 amRNSHKL ANNOUNCES COMPLETION OF DELISTING OF MCL LAND
7th Feb 20119:13 amRNSNotice of 2010 Final Results
31st Jan 20119:20 amRNSTotal Voting Rights
19th Jan 20119:14 amRNSHolding(s) in Company
13th Jan 20119:09 amRNSTotal Voting Rights
31st Dec 20107:11 amRNSTotal Voting Rights
22nd Dec 20109:10 amRNSBlocklisting Interim Review

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