REG - Hongkong Land Hldgs - Directorate Change

Hongkong Land HoldingsAnnouncement

Yesterday 09:30

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RNS Number : 7013F  Hongkong Land Hldgs Ltd  31 October 2025

HONGKONG LAND HOLDINGS LIMITED

 

COMPANY BOARD AND COMMITTEE CHANGES

 

Hongkong Land Holdings Limited (the 'Company') is pleased to announce that
Alan Miyasaki will join the Board of the Company as an Independent
Non-Executive Director and Lincoln Pan will join the Board as a Non-Executive
Director, both with effect from 1 November 2025.

 

Alan will also join the Audit Committee and both Alan and Lincoln will join
the Investment Committee, with effect from the same date.

 

Alan is a Senior Managing Director and Head of Real Estate Asia Acquisitions
at Blackstone. Since 2007, Alan has helped drive the establishment and growth
of Blackstone's Real Estate business in Asia.

 

Lincoln's assumption of this role follows his appointment as CEO-designate of
the Company's parent, Jardine Matheson Holdings Limited, with effect from the
same date and as CEO from 1 December 2025. Lincoln was previously at PAG, the
largest fully diversified alternative investment business in the Asia Pacific
region, where he was a Partner and co-head of Private Equity and a member of
the Group Executive Committee. Prior to that, he held the role of Chief
Executive Officer, Greater China at Willis Towers Watson, served in executive
roles at Advantage Partners and GE Capital, and worked at McKinsey &
Company.

 

John Witt, Chair of the Company, said:

 

"I would like to welcome Alan and Lincoln to our Board. Alan brings extensive
industry expertise and experience of the Asian market, which will benefit
Hongkong Land and our Board.  Lincoln's wealth of investment experience in
the Asia Pacific region and track record of working with company boards and
management teams make him extremely well-placed to contribute to our Board and
to the future success of Hongkong Land.

 

These appointments reflect our ongoing focus on enhancing governance: we
continue to strengthen the composition of our Board and Committees, improving
decision-making and bringing in relevant expertise to support management as
they execute the Group's strategy and build long-term shareholder value."

 

In connection with the above appointment, Alan Miyasaki has held directorship
in the following listed company in the past five years:

 

 Mindspace Business Parks REIT  Non-executive Director  Resigned December 2021

 

In connection with the above appointment, Lincoln Pan has held directorships
in the following listed companies in the past five years:

 

 Cushman & Wakefield                Non-executive Director  Resigned March 2024
 Regional Express Holdings Limited  Non-executive Director  Resigned May 2025

 

 

 

 

Jonathan Lloyd

Company Secretary

Hongkong Land Holdings Limited

 

31 October 2025

 

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

 

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