Company: HBCYF
Filing Date: 2025-05-09
Form Type: 6-K
Source: 0001654954-25-005335
Chunk: 1

Company: HSBC HOLDINGS PLC
Filing Date: 2025-05-09
Form: 6-K
Chunk 1
---
 and on behalf of

#### HSBC Holdings plc
Aileen Taylor

Company Secretary

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 Forese † , Ann Frances Godbehere †, Steven Craig Guggenheimer † , Manveen (Pam) Kaur, Dr José Antonio Meade Kuribreña † , Kalpana Jaisingh Morparia † , Eileen K Murray † , Brendan Robert Nelson † and Swee Lian Teo † .

* Non-executive Group Chairman

† Independent non-executive Director

#### HSBC Holdings plc
Registered Office and Group Head Office:

8 Canada Square, London E14 5HQ, United Kingdom Web: www.hsbc.com

Incorporated in England and Wales with limited liability. Registration number 617987

### SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

| HSBC         
 Holdings plc |                                                      |
|              | By:                                                  |
|              | Name:                                                
 Aileen Taylor                                        |
|              | Title:                                               
 Group Company Secretary and Chief Governance Officer |
|              | Date:                                                
 09 May 2025                                          |