REG - Hongkong Land Hldgs - Directorate Change

Hongkong Land HoldingsAnnouncement

02/03/2023 11:45

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RNS Number : 6991R  Hongkong Land Hldgs Ltd  02 March 2023

HONGKONG LAND HOLDINGS LIMITED

 

Hongkong Land Holdings Limited (the 'Company') announces that Stuart Grant
will join the Board of the Company as an Independent Non-Executive Director,
with effect from 3rd March 2023.  He will also join the Audit Committee with
effect from 1st June 2023.

 

Stuart is CEO of ARC Group and has more than 25 years of real estate
experience.  He is Co-Founder of CoreLife Investors and an adviser to
Brookfield's Real Estate Group.

 

Stuart started his real estate investment career at Blackstone in London in
2000.  During his 18 years at Blackstone, he held a variety of senior
executive positions, including as a Senior Managing Director and member of the
Global Investment Committee.  He played a key role in building Blackstone's
real estate business in the Asia-Pacific region.

 

Stuart returned to the United Kingdom in 2018 as Managing Director of Stanhope
Plc, one of London's leading property developers, before joining up with
Brookfield to develop the ARC science and innovation real estate platform.

 

Stuart's appointment will bring further valuable external expertise to the
Company's Board and demonstrates the Company's continued focus on evolving the
composition of its Board to respond to the changing business environment in
which it operates.

 

In connection with the above appointment, the Company advises that Stuart
Grant has not held any directorships in listed companies in the past five
years.

 

No further information is required to be disclosed in respect of Stuart Grant
pursuant to 9.6.13R of the Listing Rules of the UK Listing Authority.

 

 

Jonathan Lloyd, Jardine Matheson Limited

For and on behalf of Hongkong Land Holdings Limited

 

2nd March 2023

 

www.hkland.com (http://www.hkland.com)

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