H.k.land Regulatory News (HKLD)

7 May 2009 10:12



HONGKONG LAND HOLDINGS LIMITED (the "Company")On behalf of the Company, we wish to advise that Mr James Watkins has been appointed as a non-executive Director of the Company with effect from 6th May 2009.In compliance with LR 9.6.13R of the listing rules of the Financial Services Authority (the 'FSA'), the directorships in other publicly quoted companies held by Mr James Watkins in the previous five years are set out below:Present directorships:- Advanced Semiconductor Manufacturing Corporation Limited

- Asia Satellite Telecommunications Holdings Limited

- Global Sources Limited

- Jardine Cycle & Carriage Limited

- MCL Land Limited

- Mandarin Oriental International Limited

We confirm that there are no other details in respect of Mr James Watkins as required under LR 9.6.13R of the listing rules of the FSA which need to be disclosed by the Company.Neil M McNamara, Jardine Matheson Limited For and on behalf of Hongkong Land Holdings Limited7th May 2009www.hkland.com