Directorate Change

Hongkong Land Hldgs Ld
03 March 2004

HONGKONG LAND HOLDINGS LIMITED (the 'Company')





Please be informed that Sir Y K Kan and Mr Kenneth Lo will be retiring from the
Board of the Company at the forthcoming Annual General Meeting on 5th May 2004.





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



3rd March 2004



www.hkland.com








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