Hongkong Land Hldgs Ltd COMPANY BOARD CHANGES
October 10 2024 - 5:20AM
RNS Regulatory News
RNS Number : 7188H
Hongkong Land Hldgs Ltd
10 October 2024
HONGKONG LAND HOLDINGS LIMITED - COMPANY BOARD
CHANGES
10
October 2024
Hongkong Land Holdings Limited (the
'Company') is pleased to
announce that Ming Z. Mei
will join the Board of the Company as an Independent Non-Executive
Director with effect from 10 October 2024.
Ming Z. Mei is Co-Founder and CEO of
GLP, a leading global business builder, owner, developer and
operator of logistics real estate, data centres, renewable energy
and related technologies. Ming co-founded Eastern Bell
Venture Capital and sits on various public and private boards. He
is also an investor and board member of Value Retail China, a
company specialising in the development and operation of luxury
outlet shopping villages.
Commenting on Ming's appointment,
Ben Keswick, Chair of the Company, said:
"I
would like to welcome Ming to our Board. Ming brings
extensive functional and industry expertise and experience of the
Chinese mainland market, which will benefit Hongkong Land and our
Board. This appointment is part of an ongoing focus by
Hongkong Land on enhancing governance. We will continue to
strengthen the composition of Hongkong Land's Board and Committees,
improving decision-making and bringing in relevant expertise to
support management as they execute their strategy and build
long-term shareholder value."
In connection with the above
appointment, the Company advises that Ming Z. Mei has held
directorships in the following listed companies in the past five
years:
|
ANTA Sports Products Ltd
|
Executive Independent
Director
|
1 March 2019 - 1 November
2020
|
|
|
|
|
|
Vantone Neo Development Group Co.,
Ltd
|
Director / Board Member
|
28 May 2020 - 30 June
2022
|
|
Additional information
In the period preceding his
appointment, Ming Z. Mei acquired an interest in 5,800,000 shares
in the Company.
|
Jonathan Lloyd, Jardine Matheson Limited
For and on behalf of Hongkong Land
Holdings Limited
10 October 2024
www.hkland.com
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END
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