Hong Kong Land Holdings LD (HKLJ) Board of Directors | Ticker

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Hong Kong Land Holdings LD Directors

/Equities/XLON/HKLJ/Directors

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

–

Lincoln Pan

–

Emma Sze

Company Secretary

–

Alan Miyasaki

–

Lincoln K.K. Leong

–

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	–	–	–
LP Lincoln Pan	–	–	–	–
ES Emma Sze	Company Secretary	–	–	–
AM Alan Miyasaki	–	–	–	–
LK Lincoln K.K. Leong	–	–	–	–

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

–

Lincoln Pan

–

Emma Sze

Company Secretary

–

Alan Miyasaki

–

Lincoln K.K. Leong

–

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	–	–	–
LP Lincoln Pan	–	–	–	–
ES Emma Sze	Company Secretary	–	–	–
AM Alan Miyasaki	–	–	–	–
LK Lincoln K.K. Leong	–	–	–	–

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	–	–	–	–	–	–	–