Hong Kong Land Holdings Ld (HKLB) Board of Directors | Ticker

/Equities/XLON/HKLB/Directors

Secondary share class. The ordinary shares trade as HKLJ (Hong Kong Land Holdings LD). Director, financial and RNS data shown here are for the issuer.

Hong Kong Land Holdings Ld Directors

/Equities/XLON/HKLB/Directors

Secondary share class. The ordinary shares trade as HKLJ (Hong Kong Land Holdings LD). Director, financial and RNS data shown here are for the issuer.

Hong Kong Land Holdings Ld Directors

Board of Directors (12)

John Witt

Chair

–

Michael Smith

Non-Executive Director

–

Craig Beattie

Non-Executive Director

–

Stuart Grant

Non-Executive Director

–

Lily Jencks

Non-Executive Director

–

Adam Keswick

Non-Executive Director

–

Ming Mei

Non-Executive Director

–

Mark Lam

Head of Investor Relations & Corporate Sustainability

–

Emma Sze

Company Secretary

–

Alan Miyasaki

Director

–

Lincoln K.K. Leong

Director

–

Lincoln Pan

Director

–

Name	Role	Appointed	Tenure	Nationality
JW John Witt	Chair	–	–	–
MS Michael Smith	Non-Executive Director	–	–	–
CB Craig Beattie	Non-Executive Director	–	–	–
SG Stuart Grant	Non-Executive Director	–	–	–
LJ Lily Jencks	Non-Executive Director	–	–	–
AK Adam Keswick	Non-Executive Director	–	–	–
MM Ming Mei	Non-Executive Director	–	–	–
ML Mark Lam	Head of Investor Relations & Corporate Sustainability	–	–	–
ES Emma Sze	Company Secretary	–	–	–
AM Alan Miyasaki	Director	–	–	–
LK Lincoln K.K. Leong	Director	–	–	–
LP Lincoln Pan	Director	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
John Witt	Chair	£87,192	–	–	–	–	£12,232	£99,424
Lincoln K.K. Leong	Non-Executive Director	£79,265	£35,669	–	–	–	–	£114,934
Stuart Grant	Non-Executive Director	£79,265	£27,743	–	–	£4,927	–	£111,935
Adam Keswick	Non-Executive Director	£79,265	–	£9,778	–	–	–	£89,043
Lily Jencks	Non-Executive Director	£79,265	–	–	–	–	–	£79,265
Ming Mei	Non-Executive Director	£17,976	–	£2,112	£2,815	£4,927	–	£27,830
Michael Smith	Non-Executive Director	–	–	–	–	–	–	–
Craig Beattie	Non-Executive Director	–	–	–	–	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Ben Keswick	Non-Executive Director	£71,706	–	£9,778	–	–	–	£81,484
Christina Ong	Non-Executive Director	£65,188	–	–	–	–	–	£65,188
Y.K. Pang	Non-Executive Director	£19,708	£6,898	–	–	–	–	£26,605
Anthony Nightingale	Non-Executive Director	£6,714	–	–	–	–	–	£6,714
Robert Wong	Non-Executive Director	–	–	–	–	–	–	–

Board of Directors (12)

John Witt

Chair

–

Michael Smith

Non-Executive Director

–

Craig Beattie

Non-Executive Director

–

Stuart Grant

Non-Executive Director

–

Lily Jencks

Non-Executive Director

–

Adam Keswick

Non-Executive Director

–

Ming Mei

Non-Executive Director

–

Mark Lam

Head of Investor Relations & Corporate Sustainability

–

Emma Sze

Company Secretary

–

Alan Miyasaki

Director

–

Lincoln K.K. Leong

Director

–

Lincoln Pan

Director

–

Name	Role	Appointed	Tenure	Nationality
JW John Witt	Chair	–	–	–
MS Michael Smith	Non-Executive Director	–	–	–
CB Craig Beattie	Non-Executive Director	–	–	–
SG Stuart Grant	Non-Executive Director	–	–	–
LJ Lily Jencks	Non-Executive Director	–	–	–
AK Adam Keswick	Non-Executive Director	–	–	–
MM Ming Mei	Non-Executive Director	–	–	–
ML Mark Lam	Head of Investor Relations & Corporate Sustainability	–	–	–
ES Emma Sze	Company Secretary	–	–	–
AM Alan Miyasaki	Director	–	–	–
LK Lincoln K.K. Leong	Director	–	–	–
LP Lincoln Pan	Director	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
John Witt	Chair	£87,192	–	–	–	–	£12,232	£99,424
Lincoln K.K. Leong	Non-Executive Director	£79,265	£35,669	–	–	–	–	£114,934
Stuart Grant	Non-Executive Director	£79,265	£27,743	–	–	£4,927	–	£111,935
Adam Keswick	Non-Executive Director	£79,265	–	£9,778	–	–	–	£89,043
Lily Jencks	Non-Executive Director	£79,265	–	–	–	–	–	£79,265
Ming Mei	Non-Executive Director	£17,976	–	£2,112	£2,815	£4,927	–	£27,830
Michael Smith	Non-Executive Director	–	–	–	–	–	–	–
Craig Beattie	Non-Executive Director	–	–	–	–	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Ben Keswick	Non-Executive Director	£71,706	–	£9,778	–	–	–	£81,484
Christina Ong	Non-Executive Director	£65,188	–	–	–	–	–	£65,188
Y.K. Pang	Non-Executive Director	£19,708	£6,898	–	–	–	–	£26,605
Anthony Nightingale	Non-Executive Director	£6,714	–	–	–	–	–	£6,714
Robert Wong	Non-Executive Director	–	–	–	–	–	–	–

Board of Directors (12)

John Witt

Chair

–

Michael Smith

Non-Executive Director

–

Craig Beattie

Non-Executive Director

–

Stuart Grant

Non-Executive Director

–

Lily Jencks

Non-Executive Director

–

Adam Keswick

Non-Executive Director

–

Ming Mei

Non-Executive Director

–

Mark Lam

Head of Investor Relations & Corporate Sustainability

–

Emma Sze

Company Secretary

–

Alan Miyasaki

Director

–

Lincoln K.K. Leong

Director

–

Lincoln Pan

Director

–

Name	Role	Appointed	Tenure	Nationality
JW John Witt	Chair	–	–	–
MS Michael Smith	Non-Executive Director	–	–	–
CB Craig Beattie	Non-Executive Director	–	–	–
SG Stuart Grant	Non-Executive Director	–	–	–
LJ Lily Jencks	Non-Executive Director	–	–	–
AK Adam Keswick	Non-Executive Director	–	–	–
MM Ming Mei	Non-Executive Director	–	–	–
ML Mark Lam	Head of Investor Relations & Corporate Sustainability	–	–	–
ES Emma Sze	Company Secretary	–	–	–
AM Alan Miyasaki	Director	–	–	–
LK Lincoln K.K. Leong	Director	–	–	–
LP Lincoln Pan	Director	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
John Witt	Chair	£87,192	–	–	–	–	£12,232	£99,424
Lincoln K.K. Leong	Non-Executive Director	£79,265	£35,669	–	–	–	–	£114,934
Stuart Grant	Non-Executive Director	£79,265	£27,743	–	–	£4,927	–	£111,935
Adam Keswick	Non-Executive Director	£79,265	–	£9,778	–	–	–	£89,043
Lily Jencks	Non-Executive Director	£79,265	–	–	–	–	–	£79,265
Ming Mei	Non-Executive Director	£17,976	–	£2,112	£2,815	£4,927	–	£27,830
Michael Smith	Non-Executive Director	–	–	–	–	–	–	–
Craig Beattie	Non-Executive Director	–	–	–	–	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Ben Keswick	Non-Executive Director	£71,706	–	£9,778	–	–	–	£81,484
Christina Ong	Non-Executive Director	£65,188	–	–	–	–	–	£65,188
Y.K. Pang	Non-Executive Director	£19,708	£6,898	–	–	–	–	£26,605
Anthony Nightingale	Non-Executive Director	£6,714	–	–	–	–	–	£6,714
Robert Wong	Non-Executive Director	–	–	–	–	–	–	–

Board of Directors (12)

John Witt

Chair

–

Michael Smith

Non-Executive Director

–

Craig Beattie

Non-Executive Director

–

Stuart Grant

Non-Executive Director

–

Lily Jencks

Non-Executive Director

–

Adam Keswick

Non-Executive Director

–

Ming Mei

Non-Executive Director

–

Mark Lam

Head of Investor Relations & Corporate Sustainability

–

Emma Sze

Company Secretary

–

Alan Miyasaki

Director

–

Lincoln K.K. Leong

Director

–

Lincoln Pan

Director

–

Name	Role	Appointed	Tenure	Nationality
JW John Witt	Chair	–	–	–
MS Michael Smith	Non-Executive Director	–	–	–
CB Craig Beattie	Non-Executive Director	–	–	–
SG Stuart Grant	Non-Executive Director	–	–	–
LJ Lily Jencks	Non-Executive Director	–	–	–
AK Adam Keswick	Non-Executive Director	–	–	–
MM Ming Mei	Non-Executive Director	–	–	–
ML Mark Lam	Head of Investor Relations & Corporate Sustainability	–	–	–
ES Emma Sze	Company Secretary	–	–	–
AM Alan Miyasaki	Director	–	–	–
LK Lincoln K.K. Leong	Director	–	–	–
LP Lincoln Pan	Director	–	–	–

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
John Witt	Chair	£87,192	–	–	–	–	£12,232	£99,424
Lincoln K.K. Leong	Non-Executive Director	£79,265	£35,669	–	–	–	–	£114,934
Stuart Grant	Non-Executive Director	£79,265	£27,743	–	–	£4,927	–	£111,935
Adam Keswick	Non-Executive Director	£79,265	–	£9,778	–	–	–	£89,043
Lily Jencks	Non-Executive Director	£79,265	–	–	–	–	–	£79,265
Ming Mei	Non-Executive Director	£17,976	–	£2,112	£2,815	£4,927	–	£27,830
Michael Smith	Non-Executive Director	–	–	–	–	–	–	–
Craig Beattie	Non-Executive Director	–	–	–	–	–	–	–

Prior year comparison (5 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Ben Keswick	Non-Executive Director	£71,706	–	£9,778	–	–	–	£81,484
Christina Ong	Non-Executive Director	£65,188	–	–	–	–	–	£65,188
Y.K. Pang	Non-Executive Director	£19,708	£6,898	–	–	–	–	£26,605
Anthony Nightingale	Non-Executive Director	£6,714	–	–	–	–	–	£6,714
Robert Wong	Non-Executive Director	–	–	–	–	–	–	–