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HSBC HOLDINGS PLC Director Declaration

Hamilton, Bermuda:  14th, December 2021 – In a filing with the Bermuda Stock Exchange (“BSX”), HSBC Holdings plc (Ticker: HSBC.BH) announces the appointment of a non-executive Director at Grupo Comercial Chedraui, S.A.B. de C.V.  The full filing stated:

                 

14 December 2021

 

  

HSBC HOLDINGS PLC

 

DIRECTOR DECLARATION

 

 

In accordance with UK Listing Rule 9.6.14 R(2), HSBC Holdings plc (the ‘Company’) announces that José Antonio Meade Kuribreña, a non-executive Director of the Company, has been appointed as a non-executive Director of Grupo Comercial Chedraui, S.A.B. de C.V., with effect from 10 December 2021.

 

 

For and on behalf of

HSBC Holdings plc

 

Aileen Taylor

Group Company Secretary and Chief Governance Officer

 

 

 

 

 

Media enquiries to:

 

 

Heidi Ashley

+44 (0) 20 7992 2045

heidi.ashley@hsbc.com

 

   

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, Ew en Stevenson, Jackson Tai and Pauline van der Meer Mohr.

 

* Non-executive Group Chairman

Independent  non-executive Director

 

2. HSBC Holdings plc

 

HSBC Holdings plc, the parent company of the HSBC Group, is headquartered in London. The HSBC Group serves customers w orldw ide 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$2,969bn at 30 September 2021, HSBC is one of the w orld’s largest banking and financial services organisations.

 

 

ends/all

 

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For more information on the Bermuda Stock Exchange (BSX), contact James Best at 1-441-292-7212 or info@bsx.com . Information is also available at bsx.com and on Bloomberg at BSX.

 

Established in 1971 the Bermuda Stock Exchange (BSX) is now the leading fully electronic offshore securities market. The BSX specializes in listing and trading of capital market instruments such as equities, debt issues, funds, hedge funds, derivative warrants and Insurance Linked Securities.

 

The BSX, recognised by the US SEC as a Designated Offshore Securities Market, is a member of the World Federation of Exchanges and is located in an O.E.C.D. member nation. The BSX has Approved Stock Exchange status under Australia’s Foreign Investment Fund (FIF) taxation rules; Designated Investment Exchange status by the UK’s Financial Services Authority; Recognised Stock Exchange by the UK HM Revenue and Customs; Designated Exchange status under Canada’s Income Tax Act and is a member of America’s Central Securities Depository Association.