REG - Hongkong Land Hldgs - COMPANY BOARD CHANGES

Hongkong Land HoldingsAnnouncement

10/10/2024 10:30

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RNS Number : 7188H  Hongkong Land Hldgs Ltd  10 October 2024

HONGKONG LAND HOLDINGS LIMITED - COMPANY BOARD CHANGES

 

10 October 2024

 

Hongkong Land Holdings Limited (the 'Company') is pleased to announce that
Ming Z. Mei will join the Board of the Company as an Independent Non-Executive
Director with effect from 10 October 2024.

 

Ming Z. Mei is Co-Founder and CEO of GLP, a leading global business builder,
owner, developer and operator of logistics real estate, data centres,
renewable energy and related technologies.  Ming co-founded Eastern Bell
Venture Capital and sits on various public and private boards. He is also an
investor and board member of Value Retail China, a company specialising in the
development and operation of luxury outlet shopping villages.

 

Commenting on Ming's appointment, Ben Keswick, Chair of the Company, said:

 

"I would like to welcome Ming to our Board.  Ming brings extensive functional
and industry expertise and experience of the Chinese mainland market, which
will benefit Hongkong Land and our Board.  This appointment is part of an
ongoing focus by Hongkong Land on enhancing governance.  We will continue to
strengthen the composition of Hongkong Land's Board and Committees, improving
decision-making and bringing in relevant expertise to support management as
they execute their strategy and build long-term shareholder value."

 

In connection with the above appointment, the Company advises that Ming Z. Mei
has held directorships in the following listed companies in the past five
years:

 

 ANTA Sports Products Ltd                Executive Independent Director  1 March 2019 - 1 November 2020

 Vantone Neo Development Group Co., Ltd  Director / Board Member         28 May 2020 - 30 June 2022

 Additional information

 In the period preceding his appointment, Ming Z. Mei acquired an interest in
 5,800,000 shares in the Company.

 

Jonathan Lloyd, Jardine Matheson Limited

For and on behalf of Hongkong Land Holdings Limited

 

10 October 2024

 

www.hkland.com

 

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