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Corporate Information

Company Name Hongkong Land Holdings Limited
Address c/o Hongkong Land Limited
8th Floor, One Exchange Square, Central, Hong Kong
Country Bermuda
Phone Number (852)-2842-8428
Fax Number (852)-2845-9226
Email Address

gpobox@hkland.com

Financial Year End 31st December
Half-Yearly Results 30th June
Board of Directors Ben Keswick (Chairman and Managing Director)
Robert Wong (Chief Executive)
Charles Allen-Jones
Simon Dixon
Mark Greenberg
Adam Keswick
Sir Henry Keswick
Simon Keswick
Dr Richard Lee
Anthony Nightingale
Y.K. Pang
Lord Powell of Bayswater, KCMG
Lord Sassoon, Kt
James Watkins
Percy Weatherall
Michael Wei Kuo Wu
Major Shareholders Jardine Strategic Holdings Limited
Company Secretary Neil M. McNamara
Auditors PricewaterhouseCoopers LLP
Registrars and Transfer Agent Principal Registrar
Jardine Matheson International Services Limited

Jersey Branch Registrar
Capita Registrars (Jersey) Limited

Singapore Branch Registrar
M & C Services Private Limited

United Kingdom Transfer Agent
Capita Asset Services
Listing Date 1st October 1990

updated as per Annual Report 2016


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