Company: HBCYF
Filing Date: 2025-10-09
Form Type: 6-K
Source: 0001654954-25-011593
Chunk: 26

Company: HSBC HOLDINGS PLC
Filing Date: 2025-10-09
Form: 6-K
Chunk 26
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 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 †, and Swee Lian Teo †.

* Independent non-executive Chair

†Independent non-executive Director.

The board of directors of HSBC Asia Pacific as at the date of this announcement comprises: Dr. Peter Wong Tung Shun, David Gordon Eldon, David Liao Yi Chien, Surendranath Ravi Rosha, Paul Jeremy Brough, Judy Chau Lai Kun, Edward Cheng Wai Sun, Sonia Cheng Chi Man, Choi Yiu Kwan, Andrea Lisa Della Mattea, Manveen (Pam) Kaur, Rajnish Kumar, Beau Kuok Khoon Chen, Lam Tin Fukand Annabelle Long Yu.

The Hang Seng Bank Board as at the date of this announcement comprises: Edward Cheng Wai Sun* (Chairman), Diana Cesar (Chief Executive), Cordelia Chung*, Kathleen Gan Chieh Huey#, Clement Kwok King Man*, Patricia Lam Sze Wan*, David Liao Yi Chien#, Lin Huey Ru*, Saw Say Pin (Chief Financial Officer), Wang Xiao Bin* and Catherine Zhou Rong#.

# Non-executive Directors
* Independent Non-executive Directors

Hong Kong, 9 October 2025

| 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                                                        | Hang                                                  
 Seng Bank Limited                                     
 恒生銀行有限公司                                              
 Registered Office                                     
 and Head Office: 83 Des Voeux Road Central, Hong Kong 
 Incorporated in                                       
 Hong Kong with limited liability                      |
| The                                                           
 Hongkong and Shanghai Banking Corporation Limited             
 香港上海滙豐銀行有限公司                                                  
 Registered Office                                             
 and Group Head Office:                                        
 1                                                             
 Queen's Road Central, Hong Kong                               
 Incorporated in                                               
 Hong