# EDGAR Filing Document

**Accession Number:** 0001089113
**File Stem:** 0001654954-25-011568
**Filing Date:** 2025-10
**Character Count:** 3701
**Document Hash:** 0133794918d41e96c4c7f24ba9d060a2
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001654954-25-011568.hdr.sgml**: 20251008

**ACCESSION NUMBER**: 0001654954-25-011568

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20251008

**FILED AS OF DATE**: 20251008

**DATE AS OF CHANGE**: 20251008

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** HSBC HOLDINGS PLC
- **CENTRAL INDEX KEY:** 0001089113
- **STANDARD INDUSTRIAL CLASSIFICATION:** SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 000000000
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-14930
- **FILM NUMBER:** 251381224

**BUSINESS ADDRESS:**
- **STREET 1:** 8 CANADA SQUARE
- **CITY:** LONDON
- **STATE:** X0
- **ZIP:** E145HQ
- **BUSINESS PHONE:** 442079913048

**MAIL ADDRESS:**
- **STREET 1:** 8 CANADA SQUARE
- **CITY:** LONDON
- **STATE:** X0
- **ZIP:** E14 5HQ

**FORM 6-K**

 **SECURITIES AND EXCHANGE COMMISSION**

 **Washington, D.C. 20549**

 **Report of Foreign Private Issuer**

 **Pursuant to Rule 13a - 16 or 15d - 16 of**

 **the Securities Exchange Act of 1934**

For the month of October

 **HSBC Holdings plc**

42nd Floor, 8 Canada Square, London E14 5HQ, England

(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F).

Form 20-F X Form 40-F

 *Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this document, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this document.*

8 October 2025

(Hong Kong Stock Code: 5)

 **HSBC HOLDINGS PLC**

 **CHANGE OF GROUP COMPANY SECRETARY**

HSBC Holdings plc (the 'Company') has today announced the appointment of Angela McEntee as Group Company Secretary with effect from 1 January 2026. Aileen Taylor remains in her role as Group Chief People and Governance Officer, with Angela assuming the Group Company Secretary role.

Angela, a qualified solicitor, joined the Company in 2020 and has significant legal, regulatory, risk and corporate governance experience having held senior roles in the Governance functions at both the Company and previously at NatWest Group plc.

For and on behalf of

 **HSBC Holdings plc** 

Brendan Nelson

Group Chairman

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<sup>†</sup>, Rachel Duan<sup>†</sup>, Dame Carolyn Julie Fairbairn<sup>†</sup>, James Anthony Forese<sup>†</sup>, Ann Frances Godbehere<sup>†</sup>, Steven Craig Guggenheimer<sup>†</sup>, Manveen (Pam) Kaur, Dr José Antonio Meade Kuribreña<sup>†</sup>, Kalpana Jaisingh Morparia<sup>†</sup>, Eileen K Murray<sup>†</sup>, and Swee Lian Teo<sup>†</sup>

\* Independent non-executive Chair

<sup>†</sup> Independent non-executive Director

 **HSBC Holdings plc**

 *Registered Office and Group Head Office:*

8 Canada Square, London E14 5HQ, United Kingdom

Web: <u>www.hsbc.com</u>

 *Incorporated in England and Wales with limited liability. Registration number 617987.*

 **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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| |
|:---|
| HSBC Holdings plc |
| By: |
| Name: Aileen Taylor |
| Title: Group Company Secretary and Chief Governance Officer |
| Date: 08 October 2025 |

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