

| 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 | |
| Financial Year End | 31st December |
| Interim Results | 30th June |
| Board of Directors | Simon Keswick (Chairman) A J L Nightingale (Managing Director) Y K Pang (Chief Executive) Charles Allen-Jones Mark Greenberg Jenkin Hui Henry Keswick R C Kwok Lord Leach of Fairford Dr Richard Lee Lord Powell of Bayswater KCMG Percy Weatherall |
| Major Shareholders | Jardine Strategic Holdings Limited |
| Company Secretary | C H Wilken |
| Auditors | PricewaterhouseCoopers LLP |
| Registrars | Principal Registrar: Jardine Matheson International Services Limited Singapore Branch Registrar: M & C Services Private Limited Jersey Branch Registrar: Capita Registrars (Jersey) Limited |
| Listing Date | 1st October 1990 |
updated 30th June, 2008
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