Company: HBCYF
Filing Date: 2025-12-03
Form Type: 6-K
Source: 0001654954-25-013634
Chunk: 1

Company: HSBC HOLDINGS PLC
Filing Date: 2025-12-03
Form: 6-K
Chunk 1
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 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: Brendan Robert Nelson*, 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 † and Swee Lian Teo † .

* Independent non-executive Chair

† Independent non-executive Director

#### HSBC Group
HSBC Holdings plc, the parent company of HSBC, is headquartered in London. HSBC serves customers worldwide from offices in 57 countries and territories. With assets of US$3,234bn at 30 September 2025, HSBC is one of the world's largest banking and financial services organisations.

Media enquiries to: Heidi Ashley +44 (0) 7920 254057 heidi.ashley@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.

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