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Hongkong Land Holdings Limited announced board committee changes and a change of Company Secretary. Lincoln Pan will be appointed Chair of the Remuneration and Nominations Committees, replacing John Witt, who steps down from these roles. Additionally, Emma Sze will be appointed Company Secretary, succeeding Jonathan Lloyd, with all changes effective from 5 March 2026.
| Date | 5 Mar 2026 |
| Time | 12:20:41 |
| Category | Board changes |
| ID | 5412V |
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