Director Declaration

Hongkong Land Hldgs Ld
10 March 2008

HONGKONG LAND HOLDINGS LIMITED (the 'Company')



In compliance with LR 9.6.14R of the listing rules of the Financial Services
Authority, we wish to advise that Mark Greenberg, Director of the Company, has
been appointed as a director of Jardine Matheson Holdings Limited, a publicly
quoted company, with effect from 1st April 2008.





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



10th March 2008



www.hkland.com




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