Company: HBCYF
Filing Date: 2025-04-15
Form Type: 6-K
Source: 0001654954-25-004258
Chunk: 0

Company: HSBC HOLDINGS PLC
Filing Date: 2025-04-15
Form: 6-K
Chunk 0
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#### FORM 6-K

### SECURITIES AND EXCHANGE COMMISSION

#### Washington, D.C. 20549

#### Report of Foreign Private Issuer

#### Pursuant to Rule 13a - 16 or 15d - 16 of

#### the Securities Exchange Act of 1934
<div align='center'>For the month of April</div>

#### HSBC Holdings plc
<div align='center'>42nd Floor, 8 Canada Square, London E14 5HQ, England

(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F).

Form 20-F X Form 40-F</div>

15 April 2025

### HSBC HOLDINGS PLC

### DIRECTOR DECLARATION
In accordance with UK Listing Rule 6.4.9(2), HSBC Holdings plc ('HSBC') confirms that Dr José Antonio Meade Kuribreña, an independent non-executive Director of HSBC:

- stepped down from the board of Alfa, S.A.B. de C.V. ('Alfa') on 25 March 2025.

- was appointed as an independent board member of Nemak, S.A.B. de C.V. ('Nemak'), a former subsidiary of Alfa, with effect from 27 March 2025.

José was also invited to join the board of Alpek, S.A.B. de C.V. ('Alpek'), another former subsidiary of Alfa, at an Alpek shareholder meeting held on 1 April 2025. However, José will not take up the invitation to join the Alpek board.

Following these changes, José holds four listed directorships, with HSBC remaining his main commitment.

For and on behalf of

#### HSBC Holdings plc
**Aileen Taylor

Company Secretary

Investor enquiries to:

Neil Sankoff +44 (0) 20 7991 5072 investorrelations@hsbc.com

Yafei Tian +825 2899 8909

Media enquiries to:

Press Office +44 (0) 20 7991 8096 pressoffice@hsbc.com

Note to editors:

The Board of Directors of HSBC Holdings plc as at the date of this announcement comprises: Sir Mark Edward Tucker*, Georges Bahjat Elhedery, Geraldine Joyce Buckingham † , Rachel Duan † , Dame Carolyn Julie Fairbairn † , James Anthony