Directorate Change

19 Jun 2008 11:37



HONGKONG LAND HOLDINGS LIMITED (the 'Company')On behalf of the Company, we wish to advise that Lord Powell of Bayswater has been appointed as a non-executive Director of the Company with effect from 19th June 2008.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 Lord Powell of Bayswater in the previous five years are set out below:Present directorships:- Caterpillar Inc- LVMH Moët Hennessy Louis Vuitton S.A.- Mandarin Oriental International Limited- Schindler Holding- Textron Corporation- Yell Group LimitedWe confirm that there are no other details in respect of Lord Powell 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 Limited19th June 2008www.hkland.com