Directorate Change

Hongkong Land Hldgs Ld 23 August 2004 For immediate release MANAGEMENT CHANGES AT HONGKONG LAND 23rd August 2004 - Hongkong Land Holdings Limited announced today the appointment of Geoffrey Brown as Chief Financial Officer of Hongkong Land. He will succeed Francis Heng who has returned to Singapore to take up a position outside the Group. Geoffrey Brown is currently the group finance director of Jardine OneSolution Holdings Limited ('JOS'), a wholly-owned subsidiary within the Jardine Matheson Group, responsible for financial management, risk management and corporate development. Before joining JOS in 2002, Geoffrey had held various senior finance positions in the Jardine Matheson Group in Hong Kong and Australia since 1994. He will take up his role at Hongkong Land by the end of October when succession arrangements at JOS have been finalised. Chief Executive of Hongkong Land, Nicholas Sallnow-Smith, said, 'We are pleased to welcome Geoffrey to Hongkong Land. Francis has been an excellent Chief Financial Officer and a valued colleague. We are sad to see him go, but wish him well in his future career.' Hongkong Land is a leading property investment, management and development group with a major portfolio in Hong Kong where it owns and manages some five million sq. ft of prime office and retail space in the heart of the Central business district. Hongkong Land Limited manages these assets and the Group's other property and infrastructure interests in Asia from Hong Kong by providing services to the Group companies. Hongkong Land Holdings Limited is incorporated in Bermuda with its primary share listing in London. The Company's shares are also listed in Singapore and Bermuda. Hongkong Land is a member of the Jardine Matheson Group. - end - For further information, please contact: Hongkong Land Limited Nicholas Sallnow-Smith (852) 2842 8300 Matheson & Co Limited Martin Henderson (44) 20 7816 8135 Golin/Harris Forrest Kennes Young (852) 2501 7987 Weber Shandwick Square Mile Richard Hews/ Helen Thomas (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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