REG - HSBC Holdings PLC - Director Declaration

HSBC HoldingsAnnouncement

01/05/2024 16:30

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RNS Number : 8628M  HSBC Holdings PLC  01 May 2024

 

 

 

 

 

 

1 May 2024

 

 

HSBC HOLDINGS PLC

DIRECTOR DECLARATION

 

 

In accordance with UK Listing Rule 9.6.14 R(2), HSBC Holdings plc (the
'Company') confirms that José Antonio Meade Kuribreña, a non-executive
Director of the Company, has been appointed as an independent member of the
Technical Committee, which is equivalent to a board of directors, of Fibra Uno
Administracion SA de CV, with effect from 26 April 2024.

 

 

For and on behalf of

HSBC Holdings plc

 

Aileen Taylor

Group Company Secretary and Chief Governance Officer

 

 

 

Investor enquiries to:

Neil Sankoff                             +44 (0) 20
7991 5072      investorrelations@hsbc.com
(mailto:investorrelations@hsbc.com)

 

Media enquiries to:

Kirsten Smart                            +44 7725
733 311         pressoffice@hsbc.com (mailto:pressoffice@hsbc.com)

 

 

Notes to editors:

 

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

Mark Edward Tucker*, Noel Paul Quinn, Geraldine Joyce Buckingham†, Rachel
Duan†, Georges Bahjat Elhedery, Dame Carolyn Julie Fairbairn†, James
Anthony Forese†, Ann Frances Godbehere†, Steven Craig Guggenheimer†, Dr
José Antonio Meade Kuribreña†, Kalpana Jaisingh Morparia†, Eileen K
Murray†, Brendan Robert Nelson†, David Thomas Nish† and Swee Lian
Teo†.

 

* Non-executive Group Chairman

† Independent non-executive Director

 

2. HSBC Holdings plc

HSBC Holdings plc, the parent company of HSBC, is headquartered in London.
HSBC serves customers worldwide from offices in 62 countries and territories.
With assets of US$3,001bn at 31 March 2024, HSBC is one of the world's largest
banking and financial services organisations.

 

 

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