Company: HBCYF
Filing Date: 2025-02-20
Form Type: 20-F
Source: 0001089113-25-000040
Chunk: 375

Company: HSBC HOLDINGS PLC
Filing Date: 2025-02-20
Form: 20-F
Chunk 375
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 companies. Career : Brendan spent over 25 years as a partner at KPMG LLP, served on the board from 2000 and as Vice Chairman from 2006, until his retirement in 2010. Internationally, he held various senior positions including Global Chairman of the financial services practice. Subsequently, Brendan joined the boards of bp plc and NatWest Group plc where he also served as Chairman of both companies’ audit committees. During his career, Brendan was President of the Institute of Chartered Accountants of Scotland, a member of the Financial Reporting Review Panel and a member of the Financial Services Authority's Practitioner Panel. As current Chairman of the Board of BP Pension Trustees Ltd, Brendan has received training in ESG considerations for investment decisions and helped set an ambition to be net zero in terms of greenhouse gas emissions from investments by 2050. External appointments: – Non-executive Director of HSBC UK Bank plc – Chairman of BP Pension Trustees Ltd Swee Lian Teo (65) Independent non-executive Director Appointed to the Board: October 2023 Skills and experience : Swee Lian brings extensive experience within the international financial services industry, having previously spent over 27 years with the Monetary Authority of Singapore (‘MAS‘). Career : During Swee Lian’s time at the MAS, she worked in foreign reserves management, financial sector development, strategic planning and financial supervision, before she became the Deputy Managing Director for Financial Supervision. She retired from the MAS in 2015 after serving as Special Advisor, focused on MAS’s role in the international regulatory framework, in the Managing Director’s office. Swee Lian previously served as a non- executive Director on the boards of AIA Group Limited, Singapore Telecommunications Limited and the Dubai Financial Services Authority. External appointments: – Chair of CapitaLand Integrated Commercial Trust Management Limited – Director of Clifford Capital Pte Ltd – Director of Clifford Capital Holdings Pte Ltd

| Aileen Taylor (52)Group Chief People &Governance OfficerAppointed: October 2024Skills and experience: Aileen isa solicitor with significant risk,governance and regulatoryexperience across the bankingindustry. She is a member of theEuropean Corporate GovernanceCouncil and the GC100.Career: Prior to joining HSBC,Aileen spent 19 years at theRoyal Bank of Scotland Group,holding various legal, risk andcompliance roles. She wasappointed Group Secretary in2010 and subsequently ChiefGovernance Officer and BoardCounsel. Aileen started her HSBCcareer as Group