Hongkong Land Hldgs Ltd Director Declaration (3345H)

TIDMHKLD

RNS Number : 3345H

Hongkong Land Hldgs Ltd

30 November 2015

HONGKONG LAND HOLDINGS LIMITED (the 'Company')

In connection with the appointments of Mr Robert Wong as Chief Executive with effect from 1st August 2016 and Mr Simon Dixon as a Director with effect from 28th April 2016, as announced on 26th November 2015, we wish to advise the following directorships and/or commissionerships that they held in other publicly quoted companies in the previous five years:

 
 1.   Robert Wong 
      Present directorship: 
       - MCL Land Limited (ceased to be a publicly quoted company on 14th 
       February 2011 following privatization) 
 2.   Simon Dixon 
      Present directorship: 
       - PT Astra International Tbk 
      Present commissionerships: 
       - PT United Tractors Tbk 
       - PT Astra Agro Lestari Tbk 
       - PT Astra Otoparts Tbk

Neil M McNamara, Jardine Matheson Limited

For and on behalf of Hongkong Land Holdings Limited

30th November 2015

www.hkland.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNEANFEDDASFEF

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November 30, 2015 04:32 ET (09:32 GMT)

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