Company: HBCYF
Filing Date: 2025-11-12
Form Type: 6-K
Source: 0001654954-25-012817
Chunk: 1

Company: HSBC HOLDINGS PLC
Filing Date: 2025-11-12
Form: 6-K
Chunk 1
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Company Secretary

Media enquiries to:

Neil Fleming +44 (0) 7384 792051 neil1.fleming@hsbc.com

Supplementary Information:

Wei Sun's appointment as a Director of the Company is subject to election by shareholders at the 2026 Annual General Meeting ('AGM') and annual re-election thereafter. Her initial three-year term will run from her initial election, if successful, until the 2029 AGM.

As an Independent non-executive Director, Wei Sun will not have a service contract with the Company and will be paid total fees of £213,150 per annum pursuant to the Directors' remuneration policy, approved by shareholders at the 2025 AGM. The total per annum fees consists of: £136,500 for her role as Independent non-executive Director, £42,000 for her role as a member of the Group Risk Committee and £34,650 for her role as a member of the Nomination and Corporate Governance Committee.

Professional qualifications: Juris Doctor, Columbia University School of Law, Bachelor of Arts in Political Science, Amherst College and a member of the New York Bar Association.

Current and past listed company appointments:

● Independent non-executive director of LVMH Moët Hennessy Louis Vuitton SE: 18 April 2024 - Present.

● Independent non-executive director of The Estée Lauder Companies Inc: 1 March 2011 - 17 November 2023.

Save as disclosed above, Wei Sun has not held any directorships in any other publicly listed companies, whether in London, Hong Kong or overseas, during the previous five years. She does not have any relationship with any directors, senior management, substantial or controlling shareholders of the Company.

Wei Sun has confirmed:

● Her respective independence as regards each of the factors referred to in Rule 3.13(1) to (8) of the Hong Kong Listing Rules;

● she does not have any past or present financial or other interest in the business of the Company or its subsidiaries or any connection with any core connected person of the Company;

● she does not have any interests in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance; and

● that there are no other factors that may affect her independence at the time of her appointment.

There are no matters that need to be disclosed pursuant to Listing Rule 6.4.8(1) to (6) of the Listing Rules of the Financial