Last checked at 1 May 2024 16:30
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
Media enquiries to:
Kirsten Smart +44 7725 733 311 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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