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HSBC HOLDINGS PLC





Snapshot date: exclude unknown removal dates

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Name Age in
2015
Sex Position From Until
1 Aldinger, William Frederick    68  M EDExecutive Director  25-Apr-2003  29-Apr-2005
2 Ameen, Phillip David    67  M INEDIndependent Non-Executive Director  1-Jan-2015  
3 Asher, Bernard Harry    79  M EDExecutive Director  1990  28-Feb-1998
4 Bond, John Reginald Hartnell 龐約翰   74  M EDExecutive Director  18-Dec-1990  1992
CEOChief Executive Officer  1992  29-May-1998
ChChairman  29-May-1998  26-May-2006
5 Butler, Frederick Edward Robin 畢林   77  M INEDIndependent Non-Executive Director  2-May-1998  30-May-2008
6 Casey, Kathleen    49  F INEDIndependent Non-Executive Director  1-Mar-2014  
7 Catz, Safra Ada 凱芝   54  F INEDIndependent Non-Executive Director  1-May-2008  
8 Ch'ien, Raymond Kuo Fung 錢果豐   63  M INEDIndependent Non-Executive Director  2-May-1998  25-May-2007
9 Cha Shih, Laura May Lun 史美倫   66  F INEDIndependent Non-Executive Director  1-Mar-2011  
10 Cheng, Vincent Hoi Chuen 鄭海泉   67  M EDExecutive Director  1-Feb-2008  28-May-2011
11 Cheung, Marvin Kin Tung 張建東   68  M INEDIndependent Non-Executive Director  1-Feb-2009  1-Aug-2014
12 Comey, James Brien Jr    55  M INEDIndependent Non-Executive Director  4-Mar-2013  4-Sep-2013
13 Connolly, Denys Eamonn    84  M INEDIndependent Non-Executive Director  1990  25-May-2001
14 Coombe, John David 顧頌賢   70  M INEDIndependent Non-Executive Director  1-Mar-2005  23-May-2014
15 Dalton, William Robert Patrick    72  M EDExecutive Director  1-Apr-1998  28-May-2004
16 de Croisset, Charles Francis Wiener    72  M EDExecutive Director  1-Sep-2000  27-Feb-2004
17 Delbridge, Richard    73  M FDFinance Director  1-Jan-1993  30-Nov-1995
18 Dunn, Lydia Selina 鄧蓮如   75  F INEDIndependent Non-Executive Director  18-Dec-1990  1992
NED,Dep ChNon-Executive Director,Deputy Chairman  1992  30-May-2008
19 Duran, Jose Luis 杜浩誠   51  M INEDIndependent Non-Executive Director  1-Jan-2008  28-May-2010
20 Eldon, David Gordon    70  M EDExecutive Director  1-Jan-1999  27-May-2005
21 Evans, Jonathan    58  M INEDIndependent Non-Executive Director  6-Aug-2013  
22 Faber, Joachim 費卓成   65  M INEDIndependent Non-Executive Director  1-Mar-2012  
23 Fairhead, Rona Alison 方安蘭   54  F INEDIndependent Non-Executive Director  1-Mar-2004  
24 Fassbind, Renato    60  M INEDIndependent Non-Executive Director  1-Jan-2013  1-Sep-2014
25 Flint, Douglas Jardine 范智廉   60  M FDFinance Director  1-Dec-1995  3-Dec-2010
ChChairman  3-Dec-2010  
26 Flockhart, Alexander Andrew 霍嘉治   64  M EDExecutive Director  1-May-2008  30-Apr-2012
NEDNon-Executive Director  30-Apr-2012  31-Jul-2012
27 Frame, Frank Riddell    85  M EDExecutive Director  1990  U
28 Fung, William Kwok Lun 馮國綸   66  M INEDIndependent Non-Executive Director  2-May-1998  28-May-2010
29 Geoghegan, Michael Francis 紀勤   62  M EDExecutive Director  1-Mar-2004  26-May-2006
CEOChief Executive Officer  26-May-2006  31-Dec-2010
30 Gil Diaz, Jose Francisco 趙達賢   72  M INEDIndependent Non-Executive Director  2-Jan-2007  5-Mar-2007
31 Gledhill, David Anthony    81  M INEDIndependent Non-Executive Director  1990  26-May-1992
32 Goldthorpe, Brian Lees    82  M INEDIndependent Non-Executive Director  1991  U
33 Gray, John Malcolm    81  M Dep ChDeputy Chairman  1990  1992
EDExecutive Director  1992  31-May-1996
34 Green, Stephen Keith 葛霖   67  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
35 Gulliver, Stuart Thomson 歐智華   56  M EDExecutive Director  1-May-2008  1-Jan-2011
CEOChief Executive Officer  1-Jan-2011  
36 Hintze, Sharon 夏婉詩   71  F INEDIndependent Non-Executive Director  1-Mar-2001  25-May-2007
37 Hotung, Joseph Edward 何鴻卿   85  M INEDIndependent Non-Executive Director  1991  29-May-1998
38 Hughes-Hallett, James Wyndham John 何禮泰   66  M INEDIndependent Non-Executive Director  1-Mar-2005  23-May-2014
39 Jebson, Alan Wayne 紀雅倫   66  M EDExecutive Director  1-Jan-2000  26-May-2006
40 Kemp-Welch, John 金偉城   79  M INEDIndependent Non-Executive Director  1-Sep-2000  26-May-2006
41 Knox, Northrup Rand    87  M INEDIndependent Non-Executive Director  1990  15-Dec-1996
42 Laidlaw, William Samuel Hugh 李德麟   59  M INEDIndependent Non-Executive Director  1-Jan-2008  
43 Lee, Hon Chiu (1929) 利漢釗   86  M INEDIndependent Non-Executive Director  1990  28-May-1993
44 Li, Ka Shing (1928) 李嘉誠   87  M INED,Dep ChIndependent Non-Executive Director,Deputy Chairman  1990  26-May-1992
45 Liao, Donald Poon Huai 廖本懷   86  M INEDIndependent Non-Executive Director  1990  24-Feb-1995
46 Lipsky, John Phillip 約翰列普斯基   68  M INEDIndependent Non-Executive Director  1-Mar-2012  
47 Lomax, Janis Rachel 駱美思   70  F INEDIndependent Non-Executive Director  1-Dec-2008  
48 Mackay, Charles Dorsey    75  M INEDIndependent Non-Executive Director  1990  29-May-1998
49 Mackay, Iain James 麥榮恩   54  M FDFinance Director  3-Dec-2010  
50 Maitland Smith, Geoffrey    82  M INEDIndependent Non-Executive Director  1-Jan-1993  31-May-1996
51 Marshall, Colin Marsh    82  M INEDIndependent Non-Executive Director  1-Jan-1993  28-May-2004
52 McMahon, Kit    88  M NEDNon-Executive Director  1990  1991
53 Miller Smith, Charles    76  M INEDIndependent Non-Executive Director  22-Mar-1996  31-Dec-2001
54 Miller, Heidi    62  F INEDIndependent Non-Executive Director  1-Sep-2014  
55 Moffat, Brian Scott 莫輝   76  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
56 Moody-Stuart, Mark 穆德安   75  M INEDIndependent Non-Executive Director  1-Mar-2001  28-May-2010
57 Morgan, Gwyn 孟貴衍   70  M INEDIndependent Non-Executive Director  1-Oct-2006  25-May-2012
58 Moses, Menasey Marc    58  M EDExecutive Director  1-Jan-2014  
59 Murofushi, Minoru    84  M INEDIndependent Non-Executive Director  1992  31-May-2002
60 Murthy, Nagavara Ramarao Narayana 穆棣   69  M INEDIndependent Non-Executive Director  1-May-2008  31-Dec-2012
61 Newton, Charles Wilfrid    87  M INEDIndependent Non-Executive Director  1990  28-May-1999
62 Newton, Stewart Worth 劉廷偉   74  M INEDIndependent Non-Executive Director  27-Sep-2002  10-Oct-2008
63 Pearse, Brian Gerald    82  M EDExecutive Director  1992  31-Mar-1994
64 Purves, William    84  M Ch,CEOChairman, Chief Executive Officer  1990  1992
ChChairman  1992  29-May-1998
65 Reichardt, Carl Edwin    84  M INEDIndependent Non-Executive Director  22-Mar-1996  31-May-2002
66 Rich, Nigel Mervyn Sutherland    70  M INEDIndependent Non-Executive Director  1990  31-Dec-1992
67 Robertson, Simon Manwaring 駱耀文   74  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  
68 Sohmen, Helmut 蘇海文   76  M NEDNon-Executive Director  18-Dec-1990  25-May-2007
69 Strickland, John Estmond 施德論   76  M EDExecutive Director    31-Dec-1998
70 Swaine, John Joseph    83  M INEDIndependent Non-Executive Director  1990  31-Dec-1992
71 Swire, Adrian Christopher    83  M INEDIndependent Non-Executive Director  24-Feb-1995  31-May-2002
72 Symonds, Jonathan Richard    56  M INEDIndependent Non-Executive Director  14-Apr-2014  
73 Tang, Jack Chi Chien 唐驥千   88  M NEDNon-Executive Director  1990  1991
74 Taylor, Carole Sandra    70  F INEDIndependent Non-Executive Director  27-Sep-2002  14-Mar-2005
75 Thompson, G A      M NEDNon-Executive Director  1990  1991
76 Thornton, John Lawson    61  M INEDIndependent Non-Executive Director  1-Dec-2008  24-May-2013
77 Walters, Peter Ingram    84  M INEDIndependent Non-Executive Director  1992  Jan-1993
INED,Dep ChIndependent Non-Executive Director,Deputy Chairman  Jan-1993  25-May-2001
78 Whitson, Keith Roderick    72  M EDExecutive Director  1-Apr-1994  29-May-1998
CEOChief Executive Officer  29-May-1998  30-May-2003
79 Williamson, Robert Brian 韋立新   70  M INEDIndependent Non-Executive Director  27-Sep-2002  25-May-2012
80 Wrangham, Peter John    81  M EDExecutive Director  1990  Nov-1991

Manager/adviser/other

Name Age in
2015
Sex Position From Until
1 Barber, Ralph Gordon    64  M CoSecCompany Secretary  1990  30-Jun-2013
2 Fung, Anita Yuen Mei 馮婉眉   54  F Sen MgrSenior Manager    
3 Liu, Che Ning 劉哲寧     M Sen MgrSenior Manager    
4 Mathews, Benedict John Spurway    48  M CoSecCompany Secretary  1-Jul-2013  
5 Ng, Kenneth Sing Yip 伍成業   64  M Sen MgrSenior Manager    
6 Porter, Jeremy Robert 博杰明     M Sen MgrSenior Manager    
7 Shaw, David John 邵大衛   69  M AdviserAdviser  Jun-1998  

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