HSBC HOLDINGS PLC

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2016
Position From Until
1 Aldinger, William Frederick M 69 EDExecutive Director 2003-04-25 2005-04-29
2 Ameen, Phillip David M 68 INEDIndependent Non-Executive Director 2015-01-01
3 Asher, Bernard Harry M 80 EDExecutive Director 1990 1998-02-28
4 Bond, John Reginald Hartnell 龐約翰 M 75 EDExecutive Director 1990-12-18 1992
CEOChief Executive Officer 1992 1998-05-29
ChChairman 1998-05-29 2006-05-26
5 Butler, Frederick Edward Robin 畢林 M 78 INEDIndependent Non-Executive Director 1998-05-02 2008-05-30
6 Casey, Kathleen Louise F 50 INEDIndependent Non-Executive Director 2014-03-01
7 Catz, Safra Ada 凱芝 F 55 INEDIndependent Non-Executive Director 2008-05-01 2016-01-01
8 Ch'ien, Raymond Kuo Fung 錢果豐 M 64 INEDIndependent Non-Executive Director 1998-05-02 2007-05-25
9 Cha Shih, Laura May Lun 史美倫 F 67 INEDIndependent Non-Executive Director 2011-03-01
10 Cheng, Vincent Hoi Chuen 鄭海泉 M 68 EDExecutive Director 2008-02-01 2011-05-28
11 Cheung, Marvin Kin Tung 張建東 M 69 INEDIndependent Non-Executive Director 2009-02-01 2014-08-01
12 Comey, James Brien Jr M 56 INEDIndependent Non-Executive Director 2013-03-04 2013-09-04
13 Connolly, Denys Eamonn M 85 INEDIndependent Non-Executive Director 1990 2001-05-25
14 Coombe, John David 顧頌賢 M 71 INEDIndependent Non-Executive Director 2005-03-01 2014-05-23
15 Dalton, William Robert Patrick M 73 EDExecutive Director 1998-04-01 2004-05-28
16 de Croisset, Charles Francis Wiener M 73 EDExecutive Director 2000-09-01 2004-02-27
17 de la Croix de Castries, Henri Rene Marie Augustin M 62 INEDIndependent Non-Executive Director 2016-03-01
18 Delbridge, Richard M 74 FDFinance Director 1993-01-01 1995-11-30
19 Dunn, Lydia Selina 鄧蓮如 F 76 INEDIndependent Non-Executive Director 1990-12-18 1992
NED, Dep ChNon-Executive Director, Deputy Chairman 1992 2008-05-30
20 Duran, Jose Luis 杜浩誠 M 52 INEDIndependent Non-Executive Director 2008-01-01 2010-05-28
21 Eldon, David Gordon 艾爾敦 M 71 EDExecutive Director 1999-01-01 2005-05-27
22 Evans, Douglas Jonathan 埃文斯 M 59 INEDIndependent Non-Executive Director 2013-08-06
23 Faber, Joachim 費卓成 M 66 INEDIndependent Non-Executive Director 2012-03-01
24 Fairhead, Rona Alison 方安蘭 F 55 INEDIndependent Non-Executive Director 2004-03-01 2016-04-22
25 Fassbind, Renato M 61 INEDIndependent Non-Executive Director 2013-01-01 2014-09-01
26 Flint, Douglas Jardine 范智廉 M 61 FDFinance Director 1995-12-01 2010-12-03
ChChairman 2010-12-03
27 Flockhart, Alexander Andrew 霍嘉治 M 65 EDExecutive Director 2008-05-01 2012-04-30
NEDNon-Executive Director 2012-04-30 2012-07-31
28 Frame, Frank Riddell M 86 EDExecutive Director 1990 U
29 Fung, William Kwok Lun 馮國綸 M 67 INEDIndependent Non-Executive Director 1998-05-02 2010-05-28
30 Geoghegan, Michael Francis 紀勤 M 63 EDExecutive Director 2004-03-01 2006-05-26
CEOChief Executive Officer 2006-05-26 2010-12-31
31 Gil Diaz, Jose Francisco 趙達賢 M 73 INEDIndependent Non-Executive Director 2007-01-02 2007-03-05
32 Gledhill, David Anthony 葛達禧 M 82 INEDIndependent Non-Executive Director 1990 1992-05-26
33 Goldthorpe, Brian Lees M 83 INEDIndependent Non-Executive Director 1991 U
34 Gray, John Malcolm 葛賫 M 82 Dep ChDeputy Chairman 1990 1992
EDExecutive Director 1992 1996-05-31
35 Green, Stephen Keith 葛霖 M 68 EDExecutive Director 1998-03-01 2003-05-30
CEOChief Executive Officer 2003-05-30 2006-05-26
ChChairman 2006-05-26 2010-12-03
36 Gulliver, Stuart Thomson 歐智華 M 57 EDExecutive Director 2008-05-01 2011-01-01
CEOChief Executive Officer 2011-01-01
37 Hintze, Sharon 夏婉詩 F 72 INEDIndependent Non-Executive Director 2001-03-01 2007-05-25
38 Hotung, Joseph Edward 何鴻卿 M 86 INEDIndependent Non-Executive Director 1991 1998-05-29
39 Hughes-Hallett, James Wyndham John 何禮泰 M 67 INEDIndependent Non-Executive Director 2005-03-01 2014-05-23
40 Jebson, Alan Wayne 紀雅倫 M 67 EDExecutive Director 2000-01-01 2006-05-26
41 Kemp-Welch, John 金偉城 M 80 INEDIndependent Non-Executive Director 2000-09-01 2006-05-26
42 Knox, Northrup Rand M 88 INEDIndependent Non-Executive Director 1990 1996-12-15
43 Laidlaw, William Samuel Hugh 李德麟 M 60 INEDIndependent Non-Executive Director 2008-01-01
44 Lee, Hon Chiu (1929) 利漢釗 M 87 INEDIndependent Non-Executive Director 1990 1993-05-28
45 Lee, Irene Yun Lien 利蘊蓮 F 63 INEDIndependent Non-Executive Director 2015-07-01
46 Li, Ka Shing (1928) 李嘉誠 M 88 INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 1990 1992-05-26
47 Liao, Donald Poon Huai 廖本懷 M 87 INEDIndependent Non-Executive Director 1990 1995-02-24
48 Lipsky, John Phillip 約翰列普斯基 M 69 INEDIndependent Non-Executive Director 2012-03-01
49 Lomax, Janis Rachel 駱美思 F 71 INEDIndependent Non-Executive Director 2008-12-01
50 Mackay, Charles Dorsey M 76 INEDIndependent Non-Executive Director 1990 1998-05-29
51 Mackay, Iain James 麥榮恩 M 55 FDFinance Director 2010-12-03
52 Maitland Smith, Geoffrey M 83 INEDIndependent Non-Executive Director 1993-01-01 1996-05-31
53 Marshall, Colin Marsh M 83 INEDIndependent Non-Executive Director 1993-01-01 2004-05-28
54 McMahon, Kit M 89 NEDNon-Executive Director 1990 1991
55 Miller Smith, Charles M 77 INEDIndependent Non-Executive Director 1996-03-22 2001-12-31
56 Miller, Heidi F 63 INEDIndependent Non-Executive Director 2014-09-01
57 Moffat, Brian Scott 莫輝 M 77 INEDIndependent Non-Executive Director 1998-03-27 2001-05-25
INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 2001-05-25 2008-05-30
58 Moody-Stuart, Mark 穆德安 M 76 INEDIndependent Non-Executive Director 2001-03-01 2010-05-28
59 Morgan, Gwyn 孟貴衍 M 71 INEDIndependent Non-Executive Director 2006-10-01 2012-05-25
60 Moses, Menasey Marc 繆思成 M 59 EDExecutive Director 2014-01-01
61 Murofushi, Minoru M 85 INEDIndependent Non-Executive Director 1992 2002-05-31
62 Murthy, Nagavara Ramarao Narayana 穆棣 M 70 INEDIndependent Non-Executive Director 2008-05-01 2012-12-31
63 Newton, Charles Wilfrid M 88 INEDIndependent Non-Executive Director 1990 1999-05-28
64 Newton, Stewart Worth 劉廷偉 M 75 INEDIndependent Non-Executive Director 2002-09-27 2008-10-10
65 Nish, David Thomas 聶德偉 M 56 INEDIndependent Non-Executive Director 2016-05-01
66 Pearse, Brian Gerald M 83 EDExecutive Director 1992 1994-03-31
67 Purves, William M 85 Ch, CEOChairman, Chief Executive Officer 1990 1992
ChChairman 1992 1998-05-29
68 Reichardt, Carl Edwin M 85 INEDIndependent Non-Executive Director 1996-03-22 2002-05-31
69 Rich, Nigel Mervyn Sutherland M 71 INEDIndependent Non-Executive Director 1990 1992-12-31
70 Robertson, Simon Manwaring 駱耀文 M 75 INEDIndependent Non-Executive Director 2006-01-03 2007-05-25
Sen INEDSenior Independent Non-Executive Director 2007-05-25 2010-12-01
INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 2010-12-01 2016-04-22
71 Sohmen, Helmut 蘇海文 M 77 NEDNon-Executive Director 1990-12-18 2007-05-25
72 Strickland, John Estmond 施德論 M 77 EDExecutive Director 1998-12-31
73 Swaine, John Joseph 施偉賢 M 84 INEDIndependent Non-Executive Director 1990 1992-12-31
74 Swire, Adrian Christopher 施雅迪 M 84 INEDIndependent Non-Executive Director 1995-02-24 2002-05-31
75 Symonds, Jonathan Richard 施俊仁 M 57 INEDIndependent Non-Executive Director 2014-04-14
76 Tai, Jackson Peter 戴國良 M 66 INEDIndependent Non-Executive Director 2016-09-12
77 Tang, Jack Chi Chien 唐驥千 M 89 NEDNon-Executive Director 1990 1991
78 Taylor, Carole Sandra F 71 INEDIndependent Non-Executive Director 2002-09-27 2005-03-14
79 Thompson, G A M NEDNon-Executive Director 1990 1991
80 Thornton, John Lawson M 62 INEDIndependent Non-Executive Director 2008-12-01 2013-05-24
81 van der Meer Mohr, Pauline F 57 INEDIndependent Non-Executive Director 2015-09-01
82 Walsh, Paul Steven M 61 INEDIndependent Non-Executive Director 2016-01-01
83 Walters, Peter Ingram M 85 INEDIndependent Non-Executive Director 1992 1993-01
INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 1993-01 2001-05-25
84 Whitson, Keith Roderick M 73 EDExecutive Director 1994-04-01 1998-05-29
CEOChief Executive Officer 1998-05-29 2003-05-30
85 Williamson, Robert Brian 韋立新 M 71 INEDIndependent Non-Executive Director 2002-09-27 2012-05-25
86 Wrangham, Peter John M 82 EDExecutive Director 1990 1991-11

Manager/adviser/other

Name Age
in
2016
Position From Until
1 Barber, Ralph Gordon M 65 CoSecCompany Secretary 1990 2013-06-30
2 Fung, Anita Yuen Mei 馮婉眉 F 55 Sen MgrSenior Manager U
3 Liu, Che Ning 劉哲寧 M Sen MgrSenior Manager
4 Mathews, Benedict John Spurway M 49 CoSecCompany Secretary 2013-07-01
5 Ng, Kenneth Sing Yip 伍成業 M 65 Sen MgrSenior Manager
6 Porter, Jeremy Robert 博杰明 M Sen MgrSenior Manager
7 Shaw, David John 邵大衛 M 70 AdviserAdviser 1998-06 2013

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