Director Declaration

22 Dec 2009 09:58



HONGKONG LAND HOLDINGS LIMITED (the "Company")In compliance with LR 9.6.13R of the listing rules of the Financial Services Authority (the 'FSA'), we set out below the directorships in other publicly quoted companies held in the previous five years by Mr John Witt who was appointed as a Director of the Company with effect from 1st April 2010:Present directorships:- Mandarin Oriental International Limited

- OHTL Public Company Limited

We confirm that there are no other details in respect of Mr John Witt 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 Limited22nd December 2009www.hkland.com