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Director Declaration

15 Jun 2006 07:05

Hongkong Land Hldgs Ld15 June 2006 HONGKONG LAND HOLDINGS LIMITED (the "Company") In compliance with LR 9.6.13R of the listing rules of the UK Listing Authority(the 'UKLA'), the directorships and commissionership held by Mr Mark SpencerGreenberg, a Director of the Company, in other publicly quoted companies in theprevious five years are set out below: Present directorships: - Dairy Farm International Holdings Limited- Jardine Cycle & Carriage Limited- Mandarin Oriental International Limited Present commissionership: - PT Astra International Tbk We confirm that there are no other details in respect of Mr Greenberg asrequired under LR 9.6.13R of the listing rules of the UKLA which need to bedisclosed by the Company. Neil M McNamara, Jardine Matheson LimitedFor and on behalf of Hongkong Land Holdings Limited 15th June 2006 www.hkland.com This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
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26th Jul 201210:06 amRNSHalf Yearly Report
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27th Apr 201210:59 amRNSDirector Declaration
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2nd Apr 201212:14 pmRNSDirector Declaration
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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

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