Director Declaration

Hongkong Land Hldgs Ld
14 September 2007


HONGKONG LAND HOLDINGS LIMITED (the 'Company')


In compliance with LR 9.6.14R(2) of the listing rules of the Financial Services
Authority, we advise that Mark Greenberg, a Director of the Company, has been
appointed as commissioner of PT Bank Permata Tbk, a publicly quoted company,
with effect from 7th September 2007.


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


14th September 2007


www.hkland.com



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