HSBC : List of Directors and their Role and Function - Announcement made to the HK stock exchange - English

17 January 2020

HSBC HOLDINGS PLC

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the Board of Directors of HSBC Holdings plc are set out below:

Non-executive Chairman

Mark Edward TUCKER (Group Chairman)

Deputy Group Chairman/Senior Independent non-executive Director Sir Jonathan Richard SYMONDS, CBE

Executive Directors

Noel Paul QUINN (interim Group Chief Executive)

Ewen James STEVENSON (Group Chief Financial Officer)

Independent non-executive Directors

Kathleen Louise CASEY

Laura May Lung CHA, GBM

Henri René Marie Augustin DE LA CROIX DE CASTRIES

Irene Yun-lien LEE

José Antonio MEADE

Heidi MILLER

David Thomas NISH

Jackson Peter TAI

Pauline Françoise Marie VAN DER MEER MOHR

There are five Board Committees and the Directors who serve as members of each are set out below:

Group Audit Committee

Sir Jonathan Richard SYMONDS, CBE (Chairman)

Kathleen Louise CASEY

David Thomas NISH

Jackson Peter TAI

Group Remuneration Committee

Pauline Françoise Marie VAN DER MEER MOHR (Chairman)

Henri René Marie Augustin DE LA CROIX DE CASTRIES

David Thomas NISH

Irene Yun-lien LEE

Group Risk Committee

Jackson Peter TAI (Chairman)

Heidi MILLER

Sir Jonathan Richard SYMONDS, CBE

José Antonio MEADE

Pauline Françoise Marie VAN DER MEER MOHR

Kathleen Louise CASEY

Registered Office and Group Head Office:

8 Canada Square, London E14 5HQ, United Kingdom Web: www.hsbc.com

Incorporated in England with limited liability. Registered number 617987

List or Directors/2

Nomination & Corporate Governance Committee

Mark Edward TUCKER (Chairman)

Laura May Lung CHA, GBM

Sir Jonathan Richard SYMONDS, CBE

Pauline Françoise Marie VAN DER MEER MOHR

Kathleen Louise CASEY

Henri René Marie Augustin DE LA CROIX DE CASTRIES

Irene Yun-lien LEE

José Antonio MEADE

Heidi MILLER

David Thomas NISH

Jackson Peter TAI

Chairman's Committee

Mark Edward TUCKER (Chairman)

Laura May Lung CHA, GBM

Noel Paul QUINN

Ewen James STEVENSON

Sir Jonathan Richard SYMONDS, CBE

Jackson Peter TAI

Pauline Françoise Marie VAN DER MEER MOHR

Kathleen Louise CASEY

Henri René Marie Augustin DE LA CROIX DE CASTRIES

Irene Yun-lien LEE

José Antonio MEADE

Heidi MILLER

David Thomas NISH

This disclosure is made in accordance with section A.3.2 of Appendix 14 to the Hong Kong Listing Rules.

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