Director Declaration

RNS Number : 4089P

Hongkong Land Hldgs Ld

03 October 2011

 



HONGKONG LAND HOLDINGS LIMITED (the 'Company')

In compliance with LR 9.6.13R of the listing rules of the Financial Services Authority (the 'FSA'), we set out below the directorships and commissionerships in other publicly quoted companies in the previous five years of the following individuals who were appointed as Directors of the Company with effect from 1st April 2012:

1.  Adam Phillip Charles Keswick

     Present directorship:

     Jardine Matheson Holdings Limited

     Past directorships:

     Cycle & Carriage Bintang Berhad

     Edaran Otomobil Nasional Berhad

     Jardine Cycle & Carriage Limited

     MCL Land Limited (ceased to be a publicly quoted company on 14th February 2011 following privatization)

     Past commissionerships:

     PT Astra International Tbk

     PT Bank Permata Tbk

     PT United Tractors Tbk

2.  Benjamin William Keswick

     Present directorships:

     Cycle & Carriage Bintang Berhad

     Jardine Cycle & Carriage Limited

     Jardine Matheson Holdings Limited

     OHTL Public Company Limited (formerly The Oriental Hotel (Thailand) Public Company Limited)

     Present commissionerships:

     PT Astra International Tbk

     PT United Tractors Tbk

     Past directorships:

     Edaran Otomobil Nasional Berhad

     JTH Davies Holdings, Inc (formerly Jardine Davies Inc, no longer a publicly quoted company since 8th December 2006)

We confirm that there are no other details in respect of the above individuals 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 Limited

3rd October 2011

www.hkland.com

 

END

 

 

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