Directorate Change

Hongkong Land Hldgs Ld 03 March 2004 HONGKONG LAND HOLDINGS LIMITED (the 'Company') Please be informed that Sir Y K Kan and Mr Kenneth Lo will be retiring from the Board of the Company at the forthcoming Annual General Meeting on 5th May 2004. Neil M McNamara, Jardine Matheson Limited For and on behalf of Hongkong Land Holdings Limited 3rd March 2004 This information is provided by RNS The company news service from the London Stock Exchange
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