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.
ends/all