Directorate Change

Hongkong Land Hldgs Ld
31 December 2002


HONGKONG LAND HOLDINGS LIMITED (the 'Company')


On behalf of the Company, we wish to advise that Dr Richard Lee has been
appointed as a Director of the Company with effect from 1st January 2003.


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


31st December 2002

www.hkland.com


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