Hongkong Land Holdings Limited (the 'Company') announced that Lincoln K.K. Leong and Lily Jencks will be joining the Board of the Company as Non-Executive Directors. Lincoln will join the Board with effect from 4th March 2022 and Lily will join with effect from 28th July 2022. Lincoln will also join the Audit Committee as its Chairman with effect from 4th March 2022.

The Company also announces that Lord Powell of Bayswater and Percy Weatherall will be retiring from the Board of the Company with effect from 3rd March 2022. The Company thanks each of them for their valuable contributions over many years, which in Percy's case also includes leading the Company as Managing Director from 2000 to 2006. Both Directors played an important role in the Company's evolution over the period of their tenure into a leading pan-Asian property investment, management and development group.