Resignation of Director

Hong Kong Land Hldgs Ld
8 December 2000


HONGKONG LAND HOLDINGS LIMITED ('The Company')

Please be advised that Lord Powell of Bayswater, KCMG has resigned as a
Director of the Company with effect from 31 December 2000.


L E L A Richard, Matheson & Co., Limited,
London Secretaries of Hongkong Land Holdings Limited

8 DECEMBER 2000


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