Directorate Change

Hongkong Land Hldgs Ld 31 December 2002 For immediate release 31 December 2002 BOARD APPOINTMENT AT HONGKONG LAND Hongkong Land Holdings Limited today announced that Dr Richard Lee has been appointed a non-executive Director of the Company with effect from 1st January 2003. Dr Richard Lee is Chairman of TAL Apparel and his principal business interests are in the manufacturing of textiles and apparel in Southeast Asia. He is currently a director of Mandarin Oriental and of Group holding company, Jardine Matheson Holdings. Hongkong Land is a leading property and infrastructure investment, management and development group. The Group owns and manages some five million sq. ft of prime office and retail space in the heart of Hong Kong's Central business district. It is active primarily in the Hong Kong SAR, Mainland China and Singapore, and has a portfolio of property and infrastructure interests in other Asian cities. Hongkong Land has its primary share listing in London and the shares are also listed in Singapore and Bermuda. The Company is a member of the Jardine Matheson Group. - end - For further information, please contact: Hongkong Land Limited (852) 2843 8227 Neil M McNamara Golin/Harris Forrest (852) 2501 7963 C T Hew Matheson & Co. Limited Martin Henderson (44) 20 7816 8135 Weber Shandwick Square Mile Christian San Jose (44) 20 7067 0700 This and other Group announcements can be accessed through the Internet at ''. This information is provided by RNS The company news service from the London Stock Exchange
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