Company: HBCYF
Filing Date: 2025-02-20
Form Type: 20-F
Source: 0001089113-25-000040
Chunk: 371

Company: HSBC HOLDINGS PLC
Filing Date: 2025-02-20
Form: 20-F
Chunk 371
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 and Anti-Money Laundering for Lloyds TSB; and Chief Compliance Officer for Citigroup International. External appointments: – Non-executive Director of The Hongkong and Shanghai Banking Corporation Limited – Independent non-executive Director of abrdn plc . Board committee membership key Committee Chair Group Audit Committee Group Risk Committee Group Remuneration Committee Nomination & Corporate Governance Committee Group Technology and Operations Committee For full biographical details of our Board members, see www.hsbc.com/who-we-are/our- people/board-of-directors.

| 268 | HSBC Holdings plcAnnual Report on Form 20-F |

Report of the Directors | Corporate governance report

Independent non-executive Directors Geraldine Buckingham (47) Independent non-executive Director Appointed to the Board: May 2022 Skills and experience : Geraldine is an experienced executive within the global financial services industry, with significant leadership experience in Asia. Career : Geraldine is the former Chair and Head of Asia-Pacific at BlackRock, where she was responsible for all business activities across Hong Kong, mainland China, Japan, Australia, Singapore, India and Korea. After stepping down from this role, she acted as senior adviser to the Chairman and Chief Executive Officer of BlackRock. She earlier served as BlackRock’s Global Head of Corporate Strategy, and previously was a partner within McKinsey & Company’s financial services practice. External appointments: – Independent non-executive Director of Brunswick Group Partnership Ltd – Independent non-executive Director of H.R.L. Morrison & Co Limited – Member of the Advisory Board of ClimateWorks Centre Australia – Member of the Advisory Board of the McKinsey Health Institute Rachel Duan (54) Independent non-executive Director Appointed to the Board: September 2021 Skills and experience : Rachel is an experienced business leader with exceptional international experience in the US, Japan, mainland China and Hong Kong. Career : Rachel spent 24 years at General Electric (‘GE’), where she held positions including Senior Vice President of GE, and President and Chief Executive Officer of GE’s Global Markets where she was responsible for driving GE’s growth in Asia-Pacific, the Middle East, Africa, Latin America, Russia and the Commonwealth of Independent States. She also previously served as President and Chief Executive Officer of GE Advanced Materials China and then of Asia-Pacific; President and CEO of GE Healthcare China; and President and CEO of GE China. She has previously served as a non-executive Director of AXA S.A. External appointments: – Independent non-executive Director of Sanofi S.A.