Company: HBCYF
Filing Date: 2025-02-20
Form Type: 20-F
Source: 0001089113-25-000040
Chunk: 474

Company: HSBC HOLDINGS PLC
Filing Date: 2025-02-20
Form: 20-F
Chunk 474
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 Committee and was appointed as the Chair of the Group Technology Committee on 1 March 2024. Eileen Murray stepped down as a member of the Group Audit Committee and was appointed as a member of the Group Risk Committee on 1 October 2024. 15 Eileen Murray did not receive taxable benefits in 2024, resulting in a 100% reduction in benefits from the prior year. 16 Brendan Nelson was appointed as Chair of the Group Audit Committee on 21 February 2024. He was appointed as a member of the Group Technology Committee on 1 March 2024 and the Sustainability Working Group on 1 October 2024. 17 David Nish retired from the Board effective 3 May 2024. 18 Swee Lian Teo was appointed as a member of the Group Technology Committee on 1 March 2024 and the Sustainability Working Group on 1 October 2024. 19 Employee group consists of individuals employed by HSBC Group Management Services Ltd, the employing entity of the executive Directors, as no individuals are employed directly by HSBC Holdings.

| HSBC Holdings plcAnnual Report on Form 20-F | 339 |

Scheme interests awarded during 2024

(Audited)

The table below sets out the scheme interests granted to executive Directors during 2024 in respect of the 2023 performance year, as

disclosed in the 2023 Directors’ remuneration report. No non-executive Directors received scheme interests during the financial year. The below

table includes details of immediate shares and fixed pay allowances in compliance with Chapter 17 of the Rules Governing the Listing of

Securities on The Stock Exchange of Hong Kong Limited.

| Scheme awards in 2024 |                         |                          |                  |                      |                                            |                        |                         |
| (Audited)             |                         |                          |                  |                      |                                            |                        |                         |
|                       | Type of interestawarded | Basis on whichaward made |    Date of award | Facevalueawarded£000 | Percentagereceivable forminimumperformance | Number ofsharesawarded | End ofperformanceperiod |
| Sir Noel Quinn        |    LTI deferred shares1 | % of base salary         | 26 February 2024 |                5,822 |                                         25 |                974,853 | 31 December 2026        |
| Immediate shares2     |        % of base salary | 26 February 2024         |            1,009 |