Directorate Change

Hongkong Land Hldgs Ld
24 February 2005

HONGKONG LAND HOLDINGS LIMITED (the 'Company')





Please be informed that Mr George Ho will be retiring from the Board of the
Company at the forthcoming Annual General Meeting on 4th May 2005.





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



24th February 2005



www.hkland.com








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