Directorate Change

Hongkong Land Hldgs Ld 31 December 2002 HONGKONG LAND HOLDINGS LIMITED (the 'Company') On behalf of the Company, we wish to advise that Dr Richard Lee has been appointed as a Director of the Company with effect from 1st January 2003. Neil M McNamara, Jardine Matheson Limited For and on behalf of Hongkong Land Holdings Limited 31st December 2002 This information is provided by RNS The company news service from the London Stock Exchange FZLMKGZZG
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