Director Declaration

Hongkong Land Hldgs Ld
09 May 2008


HONGKONG LAND HOLDINGS LIMITED (the 'Company')


In compliance with LR 9.6.14R of the listing rules of the Financial Services
Authority, we wish to advise that Charles Allen-Jones, Director of the Company,
has been appointed as a director of Jardine Strategic Holdings Limited, a
publicly quoted company, with effect from 8th May 2008.


Neil M McNamara, Jardine Matheson Limited

For and on behalf of Hongkong Land Holdings Limited


9th May 2008


www.hkland.com


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