Board Committee and Company Secretary Changes

Summary by AI ^BETAClose X

Hongkong Land Holdings Limited announced changes to its board committees and company secretary, effective March 5, 2026. Lincoln Pan will assume the roles of Chair of the Remuneration and Nominations Committees, replacing John Witt who will step down from these positions. Additionally, Emma Sze will be appointed as the new Company Secretary, succeeding Jonathan Lloyd. These appointments are administrative and do not involve any financial figures.

Disclaimer*

Hongkong Land Hldgs Ltd

05 March 2026

HONGKONG LAND HOLDINGS LIMITED

BOARD COMMITTEE CHANGES AND CHANGE OF COMPANY SECRETARY

Hongkong Land Holdings Limited (the 'Company') today announces that Lincoln Pan will be appointed as Chair of the Remuneration and Nominations Committees of the Company, and John Witt will step down as Chair and member of these committees.

The Company also announces that Emma Sze will be appointed as Company Secretary of the Company, succeeding Jonathan Lloyd.

All the above changes will take effect from 5 March 2026.

Jonathan Lloyd

Company Secretary

Hongkong Land Holdings Limited

5 March 2026

www.hkland.com

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