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(Titles displayed in Chinese characters denote press releases that are available in Chinese only.)

Announcement of Senior Management Appointments

16 January 2009, Hong Kong .. Henderson Land Development Company Limited ('the Company') announces today that Mr Tony Tse Wai Chuen, General Manager of the Company's Sales Department since February 2005, will step down with effect from 16 February 2009 and assume the chairmanship of Henderson Sunlight Asset Management Limited, a wholly owned subsidiary of the Company acting as Manager of Sunlight Real Estate Investment Trust, with effect from 17 February 2009, succeeding Mr Kan Fook Yee, the incumbent chairman who will step down upon expiry of his current term on that date.

Succeeding Mr Tse as General Manager is Mr Thomas Lam Tat Man. Aged 49, Mr Lam joined the Company in March 1983 and is currently Senior Deputy General Manager of the Sales Department. Mr Lam holds a Master of Engineering Management degree from the University of Technology, Sydney. He is an Ordinary Member of the Hong Kong Institute of Real Estate Administration and an Executive Member of the Hong Kong Institute of Marketing.

Commenting on these appointments, the Company's Vice Chairman, Mr Colin Lam, said: "I would like to thank Mr Tony Tse for his many contributions to the Company over the past years and for his future service as chairman of the board of directors of Henderson Sunlight Asset Management Limited. I would also like to congratulate Mr Thomas Lam on his promotion as General Manager of our Sales Department. Thomas has more than 25 years of experience in the property field and I am sure he will continue to contribute to the success of our Company".