HSBC : Director Declaration

BSX News

HSBC HOLDINGS PLC - Director Declaration

Hamilton, Bermuda: 27^th, April 2022 - In a filing with the Bermuda Stock Exchange ("BSX"), HSBC Holdings plc (Ticker: HSBC.BH) announces appointment of a non-executive Director. The full filing stated:

HSBC HOLDINGS PLC

DIRECTOR DECLARATION

In accordance with UK Listing Rule 9.6.14 R(2), HSBC Holdings plc (the 'Company') announces that Steven Guggenheimer, a non-executive Director of the Company, has been appointed as a non-executive Director of Leupold & Stevens, Inc., with effect from 25 April 2022.

For and on behalf of

HSBC Holdings plc

Aileen Taylor

Chief Governance Officer and Group Company Secretary

Media enquiries to:
Gillian James	[phone]	[e-mail]

Notes to editors:

1. The Board of Directors of HSBC Holdings plc as at the date of this announcement is:

Mark Tucker*, Noel Quinn, Rachel Duan†, Carolyn Julie Fairbairn†, James Anthony Forese†, Steven Guggenheimer†, Irene Lee†, José Antonio Meade Kuribreña†, Eileen K Murray†, David Nish†, Ewen Stevenson, Jackson Tai† and Pauline van der Meer Mohr†.

* Non-executive Group Chairman

† Independent non-executive Director

2. The HSBC Group

HSBC Holdings plc, the parent company of the HSBC Group, is headquartered in London. The HSBC Group serves customers worldwide from offices in 64 countries and territories in its geographical regions: Europe, Asia, North America, Latin America, and Middle East and North Africa. With assets of US$3,022bn at 31 March 2022, HSBC is one of the world's largest banking and financial services organisations.

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