Director Declaration

HONGKONG LAND HOLDINGS LIMITED (the 'Company')In connection with the appointment of Mr John Witt as a Director of the Company with effect from 15th June 2020, we wish to advise the following directorships and commissionership that he held in other publicly quoted companies in the previous five years:

Present directorships:

- Dairy Farm International Holdings Limited

- Jardine Matheson Holdings Limited

- Jardine Strategic Holdings Limited (effective 15th June 2020)

- Mandarin Oriental International Limited (effective 15th June 2020)

Present commissionership:

- PT Astra International Tbk

Past directorship:

Hongkong Land Holdings Limited (stepped down on 31st March 2016)

Jonathan Lloyd, Jardine Matheson LimitedFor and on behalf of Hongkong Land Holdings Limited15th June 2020www.hkland.com