Company: HBCYF
Filing Date: 2025-04-15
Form Type: 6-K
Source: 0001654954-25-004256
Chunk: 1

Company: HSBC HOLDINGS PLC
Filing Date: 2025-04-15
Form: 6-K
Chunk 1
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 Results announcement if approved at the Board Meeting.

For 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

### 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:                                                
 15 April 2025                                        |