Director Declaration

7th May 2009 10:14



MANDARIN ORIENTAL INTERNATIONAL LIMITED (the "Company")In compliance with LR 9.6.14R of the listing rules of the Financial Services Authority, we wish to advise that Mr James Watkins, Director of the Company, has been appointed as a director of Hongkong Land Holdings Limited, a publicly quoted company, with effect from 6th May 2009.Neil M McNamara, Jardine Matheson Limited For and on behalf of Mandarin Oriental International Limited7th May 2009www.mandarinoriental.com

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