汇丰控股 HSBC

Georges Elhedery was appointed to the board as Chief Financial Officer with effect from 01 January 2023. Georges Elhedery was appointed as Group CEO with effect from 2 September 2024. Mr Elhedery joined HSBC in 2005 as a senior Global Markets executive with extensive trading experience in London, Paris and Tokyo. He later moved to Dubai and served as Regional Head of Global Markets, Middle East and North Africa (MENA); then as Head of Global Banking & Markets, MENA; and finally as CEO for HSBC, Middle East, North Africa and Türkiye. Mr Elhedery returned to London to serve as Head of Global Markets in 2019 before taking up the position of Global Co-CEO of Global Banking & Markets in 2020. Mr Elhedery holds a degree in Engineering from the École Polytechnique in Paris, France, as well as a postgraduate degree in Statistics and Economics from the École Nationale de la Statistique et de l’Administration Économique (ENSAE).

Pam Kaur will be appointed to the board as Executive Director and Group chief financial officer with effect from 01 January 2025. Pam, who joined the Group in April 2013 as Group Head of Audit, is currently Group Chief Risk and Compliance Officer (GCRCO). She is a highly experienced financial services executive with almost 40 years’ experience having worked in the UK and the US for British, American and German Banks. A qualified chartered accountant, Pam has strong technical knowledge and experience in treasury, capital, balance sheet and risk management. She has served on the Group Executive Committee for over a decade and brings a global perspective and an appreciation of the strategic challenges and opportunities, locally and globally, facing the banking industry in general and HSBC in particular. Professional qualifications of Mrs Kaur 1989: Fellow, The Institute of Chartered Accountants in England and Wales 1986: MBA, Finance – Punjab University, India 1984: BCom Hons, Accountancy – Punjab University, India. HSBC career history and other appointments of Mrs Kaur. 2021 – date: Group Chief Risk and Compliance Officer, HSBC: 2020 – 2021: Group Chief Risk Officer, HSBC: 2019 – 2020: Head of Wholesale Market and Credit Risk, HSBC: 2013 – 2019: Group Head of Internal Audit, HSBC: 2023 – date: Non-executive Director, The Hongkong and Shanghai Banking Corporation Limited: 2022 – date: Non-executive Director, abrdn plc

Brendan Nelson has been appointed to the board as non-executive director with effect from 01 September 2023. Brendan is a qualified Chartered Accountant, with deep global business and financial services experience. He previously spent over 25 years at KPMG LLP and was admitted as a partner in 1984. During his time at KPMG, he held various senior positions, including Global Chairman of Banking and Global Chairman of Financial Services. He previously served as a non-executive director and chair of the Audit Committee on the boards of both bp plc and NatWest Group. Brendan currently serves as chairman of BP Pension Trustees Ltd and as a non-executive director of Ulster Bank Ireland DAC. He will retire from the Ulster Bank Ireland board at the end of July 2023. Professional qualifications: Institute of Chartered Accountants of Scotland, 1973. Current and past listed company appointments: · Brendan previously served as an independent non-executive director of bp plc from November 2010 until his retirement on 12 May 2021. · Brendan previously served as an independent non-executive director of NatWest Group plc from April 2010 until his retirement on 25 April 2019. Brendan Nelson, non-executive director, has been appointed to the board as Interim non-executive Chairman with effect from 01st Oct 2025.Mr. Brendan Nelson appointed to the board as Non-Executive Independent Chairman with effect from 3 December 2025.

James Forese will be appointed to the board as non-executive director with effect from 01 May 2020.

Carolyn Fairbairn will be appointed to the board as non-executive director with effect from 01st September 2021. Other appointments: non-executive Chair of HSBC UK Bank plc.

Swee-Lian Teo has been appointed to the board as non-executive director with effect from 01 October 2023. Swee Lian brings extensive experience within the international financial services industry, having previously spent over 27 years with the Monetary Authority of Singapore ("MAS"). During her time at the MAS, Swee Lian worked in foreign reserves management, financial sector development, strategic planning and financial supervision, retiring as Special Advisor in the Managing Director's office in 2015. Swee Lian currently serves as a non-executive director on the board of AIA Group Limited ('AIA'), Singapore Telecommunications Limited, chairman of CapitaLand Integrated Commercial Trust Management Limited and director of the Dubai Financial Services Authority ('DFSA'). Swee Lian will retire from the boards of AIA and the DFSA on 31 August 2023. Professional qualifications: Bachelor of Sciences in Mathematics, Imperial College of Science and Technology, University of London, 1981 and Master of Sciences in Applied Statistics, University of Oxford, 1982. Swee Lian Teo, an independent non-executive Director of HSBC, has been appointed as a non-independent non-executive Director and Chairman-designate of Singapore Post Limited with effect from 21 May 2025.

HSBC Holdings PLC has today announced the appointment of Dr Jose Antonio Meade Kuribrena as an independent non-executive Director. The appointment will take effect from 1 March 2019. Dr Meade will also be appointed as a member of the Nomination & Corporate Governance Committee. Dr Meade is currently a Commissioner of the Global Commission on Adaptation and performs consulting, project finance and academic activities. Dr Meade has extensive experience in public administration, banking and financial policy. Between 2011 and 2017, he held Cabinet-level positions in the Federal government of Mexico, including acting as Secretary of Finance and Public Credit, Secretary of Social Development, Secretary of Foreign Affairs and Secretary of Energy. Prior to his appointment to the Cabinet, he served as Undersecretary and as Chief of Staff in the Ministry of Finance and Public Credit. Following his time as Director General of Banking and Savings at the Ministry of Finance and Public Credit, Dr Meade served as Chief Executive Officer of the National Bank for Rural Credit, where he led the financial restructuring and its transition to a new institution, Financiera Rural. He studied economics and law at the Instituto Tecnologico Autonomo de Mexico and Universidad Nacional Autónoma de Mexico, before receiving a PhD in Economics from Yale University.

Ms Buckingham is a highly regarded and widely experienced executive within the global financial services industry who brings significant Asia leadership experience to the Board. Ms Buckingham's most recent executive role was as Chair and Head of Asia Pacific at BlackRock where she was responsible for all business activities across Hong Kong and mainland China, Japan, Australia, Singapore, India and Korea. After stepping down from this role in February 2021, she acted as senior advisor to Larry Fink, BlackRock Chairman and CEO, until her retirement from BlackRock at the end of 2021. She previously served as Global Head of Corporate Strategy at BlackRock, where she helped to develop and implement the firms long-term strategic and business goals. Prior to joining BlackRock, she was a partner within McKinsey & Company's financial services practice, where she advised global asset managers, as well as wealth management and private equity firms.

Steven Guggenheimer will be appointed to the board as non-executive director with effect from 01st May 2020. Mr Guggenheimer is independent. In making that determination, the Directors have concluded that there are no other relationships or circumstances which are likely to affect his judgement and that any relationships or circumstances which could appear to do so were not considered to be material. Steven Guggenheimer, non-executive Director of the Company, has been appointed as a non-executive Director of Leupold & Stevens Inc with effect from 25th April 2022.

Kalpana Morparia will be appointed to the board as non-executive director with effect from 01 March 2023. Kalpana brings extensive Asian business and cultural experience, gained over a 45 year career in banking in the region, primarily in India. Kalpana provides valuable insight and perspective to the Board's strategy, risk and performance discussions. Her most recent executive role was as Chair of J.P. Morgan, South and Southeast Asia and a member of JPMorgan's Asia executive committee, which she held until her retirement in 2021. Prior to joining J.P. Morgan, Ms Morparia served as Joint Managing Director of ICICI Bank, India's second-largest bank, from 2001 to 2007. She currently serves as an independent non-executive on the boards of Hindustan Unilever Limited, Dr.Reddy's Laboratories Limited., and Philip Morris International Inc. Kalpana Jaisingh Morparia, a non-executive Director of HSBC, has been appointed as an independent non-executive Director of The Great Eastern Shipping Company Limited with effect from 14 November 2024.

Rachel Duan will be appointed to the board as non-executive director with effect from 01 September 2021. Ms. Duan is a highly regarded and experienced business leader who brings significant Asia and international leadership experience and business acumen to the Board. Most recently, Ms Duan served as Senior Vice President of General Electric (GE) and President & CEO of GE's Global Markets, where she was responsible for driving GE's growth in China, Asia Pacific, India, the Middle East, Africa, and Latin America. She currently serves on the boards of AXA, since 2018, and Sanofi, since 2020, as an independent non-executive director.

Wei previously served as a Senior Advisor at Morgan Stanley, following her retirement in 2022 after serving as Co-CEO, Asia Pacific since 2011. She was also CEO, Morgan Stanley China from 2006 to 2022. Prior to joining Morgan Stanley, Wei held senior regulatory roles at the Hong Kong Securities and Futures Commission, where she was involved in drafting the regulatory structure that enabled companies from the People’s Republic of China to be listed outside China. External appointments: – Independent non-executive Director of LVMH Moet Hennessy Louis Vuitton SE

Richard Henry Meddings has been appointed as an independent non-executive Director with effect from 08th May 2026.

Mr Tucker served on the Court of The Bank of England from June 2009 to May 2012, where he was a member of both its Financial Stability and Audit and Risk Committees. Since 2012 to the present, he has been an independent non-executive director of the Goldman Sachs group. He will stand down from that role before joining the Board of HSBC.