Company: HBCYF
Filing Date: 2025-05-01
Form Type: 6-K
Source: 0001654954-25-004957
Chunk: 1

Company: HSBC HOLDINGS PLC
Filing Date: 2025-05-01
Form: 6-K
Chunk 1
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 best candidate to lead the Board, and support Group CEO, Georges Elhedery, and the wider management team, through the next period of development and growth for the Bank. I am delighted that Mark will remain as a strategic adviser to the Group CEO and the Board whilst the succession process for a permanent Chair continues."

The Company will provide an update on succession for the Group Chairman role in due course.

Save as disclosed above, there is no other information required to be disclosed pursuant to Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and no matters relating to the retirement of Sir Mark Tucker that need to be brought to the attention of the shareholders of the Company.

For and on behalf of

#### HSBC Holdings plc
Aileen Taylor

Company Secretary

#### 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.

#### Board of Directors
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 Group
**HSBC Holdings plc, the parent company of the HSBC Group, is headquartered in London. HSBC serves customers worldwide from offices in 58 countries and territories. With assets of US$3,054bn at 31 March 2025, HSBC is one of the world's largest banking and financial services organisations.

Media enquiries to:

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

### 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.

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