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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
6th Jul 201710:13 amRNSNotice of 2017 Half-Yearly Results
3rd May 20173:34 pmRNSNon-Routine Resolutions submitted via NSM
3rd May 20173:24 pmRNSResult of AGM
3rd May 201712:34 pmRNSInterim Management Statement
26th Apr 201710:39 amRNSDividend
5th Apr 201710:15 amRNSAnnual Financial Report
30th Mar 201710:40 amRNSDirector/PDMR Shareholding
16th Mar 201710:03 amRNSDirector/PDMR Shareholding
13th Mar 20179:38 amRNSDirector/PDMR Shareholding
2nd Mar 20179:06 amRNS2016 PRELIMINARY ANNOUNCEMENT OF RESULTS
1st Feb 20179:42 amRNSNotice of 2016 Final Results
26th Jan 20179:13 amRNSDirector/PDMR Shareholding
8th Dec 20169:47 amRNSDirector/PDMR Shareholding
9th Nov 20169:10 amRNSInterim Management Statement
30th Sep 201610:52 amRNSDirector Declaration
28th Sep 201611:25 amRNSDividend
26th Sep 201610:33 amRNSDirector/PDMR Shareholding
1st Sep 201610:32 amRNSDirector Declaration
22nd Aug 201611:44 amRNSDirector Declaration
3rd Aug 201610:23 amRNSDirector Declaration
1st Aug 201610:38 amRNSDirector Declaration
28th Jul 201610:07 amRNSHalf Yearly Results - 6 Months Ended 30 June 2016
30th Jun 201611:01 amRNSNotice of 2016 Half-Yearly Results
13th Jun 201610:11 amRNSDirectorate
4th May 20163:28 pmRNSNon-Routine Resolutions submitted via NSM
4th May 20163:22 pmRNSResult of AGM
4th May 201612:33 pmRNSInterim Management Statement
27th Apr 201610:37 amRNSDividend
7th Apr 201610:16 amRNSAnnual Financial Report
3rd Mar 20169:07 amRNS2015 Preliminary Announcement of Results
1st Feb 20169:15 amRNSNotice of 2015 Final Results
30th Nov 20159:32 amRNSDirector Declaration
26th Nov 20159:18 amRNSDirectorate Change
26th Nov 20159:16 amRNSDirectorate Change
26th Nov 20159:15 amRNSHongkong Land Senior Management Changes
26th Nov 20159:10 amRNSDirectorate Change
4th Nov 20159:13 amRNSInterim Management Statement
30th Sep 201510:13 amRNSDividend
30th Jul 201510:07 amRNSHalf Yearly Results - 6 months ended 30 June 2015
2nd Jul 201510:19 amRNSNotice of 2015 Half-Yearly Results
6th May 20153:09 pmRNSNon-Routine Resolutions submitted via NSM
6th May 20153:04 pmRNSResult of AGM
29th Apr 201510:45 amRNSDividend
9th Apr 20151:21 pmRNSDirector/PDMR Shareholding
9th Apr 201510:29 amRNSAnnual Financial Report
30th Mar 201510:31 amRNSDirector Declaration
5th Mar 201510:39 amRNSDirector Declaration
5th Mar 20159:16 amRNS2014 Preliminary Announcement of Results
2nd Feb 20159:23 amRNSNotice of 2014 Final Results
5th Nov 201410:07 amRNSInterim Management Statement

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