Directorate Change

Hongkong Land Hldgs Ld 24 February 2005 HONGKONG LAND HOLDINGS LIMITED (the 'Company') Please be informed that Mr George Ho will be retiring from the Board of the Company at the forthcoming Annual General Meeting on 4th May 2005. Neil M McNamara, Jardine Matheson Limited For and on behalf of Hongkong Land Holdings Limited 24th February 2005 This information is provided by RNS The company news service from the London Stock Exchange ND BOAMGGZZLDFGKZG
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