Director Declaration

Hongkong Land Hldgs Ld
02 April 2007

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 Y K Pang, Director of the Company, has been
appointed as a director and Chairman of MCL Land Limited, a publicly quoted
company in Singapore, with effect from 1st April 2007.





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



2nd April 2007





www.hkland.com




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