Director Declaration

Hongkong Land Hldgs Ld
06 October 2006

HONGKONG LAND HOLDINGS LIMITED (the 'Company')



Further to the Company's announcement made on 3rd October 2006 in respect of the
appointment of Mr Yiu Kai Pang as Chief Executive of the Company with effect
from 1st April 2007, we confirm that there is no information to be disclosed
under LR 9.6.13R(1) to (6) of the listing rules of the UK Listing Authority.





Neil M McNamara, Jardine Matheson Limited
For and on behalf of Hongkong Land Holdings Limited



6th October 2006



www.hkland.com








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