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 http://www.jardines.com
UK 100

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