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HSBC HOLDINGS PLC





Snapshot date: exclude unknown removal dates

Main board

Name Age in
2014
Sex Position From Until
1 Aldinger, William Frederick    67  M EDExecutive Director  25-Apr-2003  29-Apr-2005
2 Asher, Bernard Harry    78  M EDExecutive Director  1990  28-Feb-1998
3 Bond, John Reginald Hartnell 龐約翰   73  M EDExecutive Director  18-Dec-1990  1992
CEOChief Executive Officer  1992  29-May-1998
ChChairman  29-May-1998  26-May-2006
4 Butler, Frederick Edward Robin 畢林   76  M INEDIndependent Non-Executive Director  2-May-1998  30-May-2008
5 Casey, Kathleen    48  F INEDIndependent Non-Executive Director  1-Mar-2014  
6 Catz, Safra Ada 凱芝   53  F INEDIndependent Non-Executive Director  1-May-2008  
7 Ch'ien, Raymond Kuo Fung 錢果豐   62  M INEDIndependent Non-Executive Director  2-May-1998  25-May-2007
8 Cha Shih, Laura May Lun 史美倫   65  F INEDIndependent Non-Executive Director  1-Mar-2011  
9 Cheng, Vincent Hoi Chuen 鄭海泉   66  M EDExecutive Director  1-Feb-2008  28-May-2011
10 Cheung, Marvin Kin Tung 張建東   67  M INEDIndependent Non-Executive Director  1-Feb-2009  
11 Comey, James Brien Jr    54  M INEDIndependent Non-Executive Director  4-Mar-2013  4-Sep-2013
12 Connolly, Denys Eamonn    83  M INEDIndependent Non-Executive Director  1990  25-May-2001
13 Coombe, John David 顧頌賢   69  M INEDIndependent Non-Executive Director  1-Mar-2005  23-May-2014
14 Dalton, William Robert Patrick    71  M EDExecutive Director  1-Apr-1998  28-May-2004
15 de Croisset, Charles Francis Wiener    71  M EDExecutive Director  1-Sep-2000  27-Feb-2004
16 Delbridge, Richard    72  M FDFinance Director  1-Jan-1993  30-Nov-1995
17 Dunn, Lydia Selina 鄧蓮如   74  F INEDIndependent Non-Executive Director  18-Dec-1990  1992
NED,Dep ChNon-Executive Director,Deputy Chairman  1992  30-May-2008
18 Duran, Jose Luis 杜浩誠   50  M INEDIndependent Non-Executive Director  1-Jan-2008  28-May-2010
19 Eldon, David Gordon    69  M EDExecutive Director  1-Jan-1999  27-May-2005
20 Evans, Jonathan    57  M INEDIndependent Non-Executive Director  6-Aug-2013  
21 Faber, Joachim 費卓成   64  M INEDIndependent Non-Executive Director  1-Mar-2012  
22 Fairhead, Rona Alison 方安蘭   53  F INEDIndependent Non-Executive Director  1-Mar-2004  
23 Fassbind, Renato    59  M INEDIndependent Non-Executive Director  1-Jan-2013  
24 Flint, Douglas Jardine 范智廉   59  M FDFinance Director  1-Dec-1995  3-Dec-2010
ChChairman  3-Dec-2010  
25 Flockhart, Alexander Andrew 霍嘉治   63  M EDExecutive Director  1-May-2008  30-Apr-2012
NEDNon-Executive Director  30-Apr-2012  31-Jul-2012
26 Frame, Frank Riddell    84  M EDExecutive Director  1990  U
27 Fung, William Kwok Lun 馮國綸   65  M INEDIndependent Non-Executive Director  2-May-1998  28-May-2010
28 Geoghegan, Michael Francis 紀勤   61  M EDExecutive Director  1-Mar-2004  26-May-2006
CEOChief Executive Officer  26-May-2006  31-Dec-2010
29 Gil Diaz, Jose Francisco 趙達賢   71  M INEDIndependent Non-Executive Director  2-Jan-2007  5-Mar-2007
30 Gledhill, David Anthony    80  M INEDIndependent Non-Executive Director  1990  26-May-1992
31 Goldthorpe, Brian Lees    81  M INEDIndependent Non-Executive Director  1991  U
32 Gray, John Malcolm    80  M Dep ChDeputy Chairman  1990  1992
EDExecutive Director  1992  31-May-1996
33 Green, Stephen Keith 葛霖   66  M EDExecutive Director  1-Mar-1998  30-May-2003
CEOChief Executive Officer  30-May-2003  26-May-2006
ChChairman  26-May-2006  3-Dec-2010
34 Gulliver, Stuart Thomson 歐智華   55  M EDExecutive Director  1-May-2008  1-Jan-2011
CEOChief Executive Officer  1-Jan-2011  
35 Hintze, Sharon 夏婉詩   70  F INEDIndependent Non-Executive Director  1-Mar-2001  25-May-2007
36 Hotung, Joseph Edward 何鴻卿   84  M INEDIndependent Non-Executive Director  1991  29-May-1998
37 Hughes-Hallett, James Wyndham John 何禮泰   65  M INEDIndependent Non-Executive Director  1-Mar-2005  23-May-2014
38 Jebson, Alan Wayne 紀雅倫   65  M EDExecutive Director  1-Jan-2000  26-May-2006
39 Kemp-Welch, John 金偉城   78  M INEDIndependent Non-Executive Director  1-Sep-2000  26-May-2006
40 Knox, Northrup Rand    86  M INEDIndependent Non-Executive Director  1990  15-Dec-1996
41 Laidlaw, William Samuel Hugh 李德麟   58  M INEDIndependent Non-Executive Director  1-Jan-2008  
42 Lee, Hon Chiu (1929) 利漢釗   85  M INEDIndependent Non-Executive Director  1990  28-May-1993
43 Li, Ka Shing (1928) 李嘉誠   86  M INED,Dep ChIndependent Non-Executive Director,Deputy Chairman  1990  26-May-1992
44 Liao, Donald Poon Huai 廖本懷   85  M INEDIndependent Non-Executive Director  1990  24-Feb-1995
45 Lipsky, John Phillip 約翰列普斯基   67  M INEDIndependent Non-Executive Director  1-Mar-2012  
46 Lomax, Janis Rachel 駱美思   69  F INEDIndependent Non-Executive Director  1-Dec-2008  
47 Mackay, Charles Dorsey    74  M INEDIndependent Non-Executive Director  1990  29-May-1998
48 Mackay, Iain James 麥榮恩   53  M FDFinance Director  3-Dec-2010  
49 Maitland Smith, Geoffrey    81  M INEDIndependent Non-Executive Director  1-Jan-1993  31-May-1996
50 Marshall, Colin Marsh    81  M INEDIndependent Non-Executive Director  1-Jan-1993  28-May-2004
51 McMahon, Kit    87  M NEDNon-Executive Director  1990  1991
52 Miller Smith, Charles    75  M INEDIndependent Non-Executive Director  22-Mar-1996  31-Dec-2001
53 Moffat, Brian Scott 莫輝   75  M INEDIndependent Non-Executive Director  27-Mar-1998  25-May-2001
INED,Dep ChIndependent Non-Executive Director,Deputy Chairman  25-May-2001  30-May-2008
54 Moody-Stuart, Mark 穆德安   74  M INEDIndependent Non-Executive Director  1-Mar-2001  28-May-2010
55 Morgan, Gwyn 孟貴衍   69  M INEDIndependent Non-Executive Director  1-Oct-2006  25-May-2012
56 Moses, Menasey Marc    57  M EDExecutive Director  1-Jan-2014  
57 Murofushi, Minoru    83  M INEDIndependent Non-Executive Director  1992  31-May-2002
58 Murthy, Nagavara Ramarao Narayana 穆棣   68  M INEDIndependent Non-Executive Director  1-May-2008  31-Dec-2012
59 Newton, Charles Wilfrid    86  M INEDIndependent Non-Executive Director  1990  28-May-1999
60 Newton, Stewart Worth 劉廷偉   73  M INEDIndependent Non-Executive Director  27-Sep-2002  10-Oct-2008
61 Pearse, Brian Gerald    81  M EDExecutive Director  1992  31-Mar-1994
62 Purves, William    83  M Ch,CEOChairman, Chief Executive Officer  1990  1992
ChChairman  1992  29-May-1998
63 Reichardt, Carl Edwin    83  M INEDIndependent Non-Executive Director  22-Mar-1996  31-May-2002
64 Rich, Nigel Mervyn Sutherland    69  M INEDIndependent Non-Executive Director  1990  31-Dec-1992
65 Robertson, Simon Manwaring 駱耀文   73  M INEDIndependent Non-Executive Director  3-Jan-2006  25-May-2007
Sen INEDSenior Independent Non-Executive Director  25-May-2007  1-Dec-2010
INED,Dep ChIndependent Non-Executive Director,Deputy Chairman  1-Dec-2010  
66 Sohmen, Helmut 蘇海文   75  M NEDNon-Executive Director  18-Dec-1990  25-May-2007
67 Strickland, John Estmond 施德論   75  M EDExecutive Director    31-Dec-1998
68 Swaine, John Joseph    82  M INEDIndependent Non-Executive Director  1990  31-Dec-1992
69 Swire, Adrian Christopher    82  M INEDIndependent Non-Executive Director  24-Feb-1995  31-May-2002
70 Symonds, Jonathan Richard    55  M INEDIndependent Non-Executive Director  14-Apr-2014  
71 Tang, Jack Chi Chien 唐驥千   87  M NEDNon-Executive Director  1990  1991
72 Taylor, Carole Sandra    69  F INEDIndependent Non-Executive Director  27-Sep-2002  14-Mar-2005
73 Thompson, G A      M NEDNon-Executive Director  1990  1991
74 Thornton, John Lawson    60  M INEDIndependent Non-Executive Director  1-Dec-2008  24-May-2013
75 Walters, Peter Ingram    83  M INEDIndependent Non-Executive Director  1992  Jan-1993
INED,Dep ChIndependent Non-Executive Director,Deputy Chairman  Jan-1993  25-May-2001
76 Whitson, Keith Roderick    71  M EDExecutive Director  1-Apr-1994  29-May-1998
CEOChief Executive Officer  29-May-1998  30-May-2003
77 Williamson, Robert Brian 韋立新   69  M INEDIndependent Non-Executive Director  27-Sep-2002  25-May-2012
78 Wrangham, Peter John    80  M EDExecutive Director  1990  Nov-1991

Managers/advisers/others

Name Age in
2014
Sex Position From Until
1 Barber, Ralph Gordon    63  M CoSecCompany Secretary  1990  30-Jun-2013
2 Fung, Anita Yuen Mei 馮婉眉   53  F Sen MgrSenior Manager    
3 Liu, Che Ning 劉哲寧     M Sen MgrSenior Manager    
4 Mathews, Benedict John Spurway    47  M CoSecCompany Secretary  1-Jul-2013  
5 Ng, Kenneth Sing Yip 伍成業   63  M Sen MgrSenior Manager    
6 Porter, Jeremy Robert      M Sen MgrSenior Manager    
7 Shaw, David John 邵大衛   68  M AdviserAdviser  Jun-1998  

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