BSX News

Hongkong Land Holdings Limited - Directorate Change

Hamilton, Bermuda: 24 November 2023- In a filing with the Bermuda Stock Exchange ("BSX"), Hongkong Land Holdings Limited, (the "Company"), (Ticker:HKLBD.BH) announced the following directorate change. The full filing stated:

HONGKONG LAND HOLDINGS LIMITED

Hongkong Land Holdings Limited (the 'Company') announces that Anthony Nightingale will step down from the Board of the Company with effect from 31sy January 2024.

The Company also announces that Yiu Kai Pang will also step down from the Board, the Audit Committee and the Remuneration Committee of the Company, in each case, with effect from 31st March 2024.

The Company would like to thank both for their contributions to the Company during their tenure.

Jonathan Lloyd, Jardine Matheson Limited

For and on behalf of Hongkong Land Holdings Limited

24th November 2023

www.hkland.com

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Hongkong Land Holdings Ltd. published this content on 24 November 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 November 2023 14:26:07 UTC.