HSBC HOLDINGS PLC
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Catz, Safra Ada 凱芝 | F | 53 | INEDIndependent Non-Executive Director | 2008-05-01 | 2016-01-01 |
| 2 | Cha Shih, Laura May Lung 史美倫 | F | 65 | INEDIndependent Non-Executive Director | 2011-03-01 | 2021-05-28 |
| 3 | Cheung, Marvin Kin Tung 張建東 | M | 67 | INEDIndependent Non-Executive Director | 2009-02-01 | 2014-08-01 |
| 4 | Coombe, John David 顧頌賢 | M | 69 | INEDIndependent Non-Executive Director | 2005-03-01 | 2014-05-23 |
| 5 | Evans, Jonathan Douglas 埃文斯 | M | 56 | INEDIndependent Non-Executive Director | 2013-08-06 | 2019-04-12 |
| 6 | Faber, Joachim 費卓成 | M | 64 | INEDIndependent Non-Executive Director | 2012-03-01 | 2018-04-20 |
| 7 | Fairhead, Rona Alison 方安蘭 | F | 53 | INEDIndependent Non-Executive Director | 2004-03-01 | 2016-04-22 |
| 8 | Fassbind, Renato 范樂濤 | M | 59 | INEDIndependent Non-Executive Director | 2013-01-01 | 2014-09-01 |
| 9 | Flint, Douglas Jardine 范智廉 | M | 59 | ChChairman | 2010-12-03 | 2017-10-01 |
| 10 | Gulliver, Stuart Thomson 歐智華 | M | 55 | CEOChief Executive Officer | 2011-01-01 | 2018-02-21 |
| 11 | Hughes-Hallett, James Wyndham John 何禮泰 | M | 65 | INEDIndependent Non-Executive Director | 2005-03-01 | 2014-05-23 |
| 12 | Laidlaw, William Samuel Hugh 李德麟 | M | 58 | INEDIndependent Non-Executive Director | 2008-01-01 | 2017-04-28 |
| 13 | Lipsky, John Phillip 利普斯基 | M | 67 | INEDIndependent Non-Executive Director | 2012-03-01 | 2018-04-20 |
| 14 | Lomax, Janis Rachel 駱美思 | F | 69 | INEDIndependent Non-Executive Director | 2008-12-01 | 2017-04-28 |
| 15 | Mackay, Iain James (1961-10-11) 麥榮恩 | M | 53 | FDFinance Director | 2010-12-03 | 2018-12-31 |
| 16 | Moses, Menasey Marc 繆思成 | M | 57 | EDExecutive Director | 2014-01-01 | 2019-12-31 |
| 17 | Robertson, Simon Manwaring 駱耀文 | M | 73 | INED, Dep ChIndependent Non-Executive Director, Deputy Chairman | 2010-12-01 | 2016-04-22 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Liu, Che Ning 劉哲寧 | M | 48 | Sen MgrSenior Manager | ||
| 2 | Mathews, Benedict John Spurway 馬振聲 | M | 47 | CoSecCompany Secretary | 2013-07-01 | 2019-04-18 |
| 3 | Porter, Jeremy Robert 博杰明 | M | Sen MgrSenior Manager |
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