Board Committee and Company Secretary Changes
05/03/2026 12:20
RNS Number : 5412V 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 This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END BOABDGDXCBGDGLU