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
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Present directorship: - MCL Land Limited (ceased to be a publicly quoted company on 14th February 2011 following privatization) |
2. |
Simon Dixon
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Present directorship: - PT Astra International Tbk |
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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