Company: HBCYF
Filing Date: 2025-02-20
Form Type: 20-F
Source: 0001089113-25-000040
Chunk: 511

Company: HSBC HOLDINGS PLC
Filing Date: 2025-02-20
Form: 20-F
Chunk 511
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 Group’s approach to remuneration, see page 332 .

Employee share plans Summaries of the share options and share awards granted, exercised/ vested or lapsed during the year and other details required to be disclosed pursuant to Chapter 17 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, including detailed summaries of the HSBC share plans, are available on our website at www.hsbc.com/investors/results-and-announcements and on the website of The Stock Exchange of Hong Kong Limited at www.hkex.com.hk, or can be obtained upon request from the Company Secretary, 8 Canada Square, London E14 5HQ. Particulars of options held by Directors of HSBC Holdings are set out on page 341 . Note 5 on the financial statements gives details of share-based payments, including discretionary awards of shares granted under HSBC share plans.

| HSBC Holdings plcAnnual Report on Form 20-F | 359 |

Statement of compliance The statement of corporate governance practices set out on pages 266 to 359 and the information referred to therein constitutes the ’Corporate governance report’ and ’Report of the Directors’ of HSBC Holdings for 2024. Further details of the relevant corporate governance codes, role profiles and policies can be obtained from the websites referenced in the table below. The websites referred to do not form part of this report.

| Relevant corporate governance codes, role profiles and policies                                                                                             |                                                                                  |
| UK Corporate Governance Code                                                                                                                                | www.frc.org.uk                                                                   |
| Hong Kong CorporateGovernance Code (set out inAppendix C1 to the RulesGoverning the Listing ofSecurities on the StockExchange of Hong Kong Limited(’HKEx’)) | www.hkex.com.hk                                                                  |
| Descriptions of the roles andresponsibilities of the:–  Group Chairman–  Group Chief Executive Officer–  Senior Independent Director–  Board                | www.hsbc.com/who-we-are/our-people/board-of-directors/board-responsibilities     |
| Board and senior management                                                                                                                                 | www.hsbc.com/who-we-are/our-people                                               |
| Roles and responsibilities of theBoard’s committees                                                                                                         | www.hsbc.com/who-we-are/our-people/board-of-directors/board-committees           |
| Board’s policies on:–  diversity and inclusion–  shareholder communication–  humanrights–  remuneration practices andgovernance                             | www.hsbc.com/who