HSBC HOLDINGS PLC
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aldinger, William Frederick 歐德章 | M | 78 | EDExecutive Director | 2003-04-25 | 2005-04-29 |
| 2 | Ameen, Phillip David 安銘 | M | 77 | INEDIndependent Non-Executive Director | 2015-01-01 | 2018-04-20 |
| 3 | Asher, Bernard Harry 顏卓賢 | M | 89 | EDExecutive Director | 1990 | 1998-02-28 |
| 4 | Bond, John Reginald Hartnell 龐約翰 | M | 84 | EDExecutive Director | 1990-12-18 | 1992 |
| CEOChief Executive Officer | 1992 | 1998-05-29 | ||||
| ChChairman | 1998-05-29 | 2006-05-26 | ||||
| 5 | Buckingham, Geraldine Joyce 鮑哲鈺 | F | 48 | INEDIndependent Non-Executive Director | 2022-05-01 | |
| 6 | Butler, Frederick Edward Robin 畢林 | M | 87 | INEDIndependent Non-Executive Director | 1998-05-02 | 2008-05-30 |
| 7 | Casey, Kathleen Louise 祈嘉蓮 | F | 59 | INEDIndependent Non-Executive Director | 2014-03-01 | 2020-04-24 |
| 8 | Catz, Safra Ada 凱芝 | F | 64 | INEDIndependent Non-Executive Director | 2008-05-01 | 2016-01-01 |
| 9 | Ch'ien, Raymond Kuo Fung 錢果豐 | M | 73 | INEDIndependent Non-Executive Director | 1998-05-02 | 2007-05-25 |
| 10 | Cha Shih, Laura May Lung 史美倫 | F | 76 | INEDIndependent Non-Executive Director | 2011-03-01 | 2021-05-28 |
| 11 | Cheng, Vincent Hoi Chuen 鄭海泉 | M | 77 | EDExecutive Director | 2008-02-01 | 2011-05-28 |
| 12 | Cheung, Marvin Kin Tung 張建東 | M | 78 | INEDIndependent Non-Executive Director | 2009-02-01 | 2014-08-01 |
| 13 | Comey, James Brien Jr 高銘 | M | 65 | INEDIndependent Non-Executive Director | 2013-03-04 | 2013-09-04 |
| 14 | Connolly, Denys Eamonn 鄺立利 | M | 94 | INEDIndependent Non-Executive Director | 1990 | 2001-05-25 |
| 15 | Coombe, John David 顧頌賢 | M | 80 | INEDIndependent Non-Executive Director | 2005-03-01 | 2014-05-23 |
| 16 | Dalton, William Robert Patrick 戴爾敦 | M | 82 | EDExecutive Director | 1998-04-01 | 2004-05-28 |
| 17 | de Croisset, Charles Francis Wiener 康思賢 | M | 82 | EDExecutive Director | 2000-09-01 | 2004-02-27 |
| 18 | de la Croix de Castries, Henri Rene Marie Augustin 卡斯特 | M | 71 | INEDIndependent Non-Executive Director | 2016-03-01 | 2021-05-28 |
| 19 | Delbridge, Richard 鄧百治 | M | 83 | FDFinance Director | 1993-01-01 | 1995-11-30 |
| 20 | Duan, Rachel 段小纓 | F | 55 | INEDIndependent Non-Executive Director | 2021-09-01 | |
| 21 | Dunn, Lydia Selina 鄧蓮如 | F | 85 | INEDIndependent Non-Executive Director | 1990-12-18 | 1992 |
| NED, Dep ChNon-Executive Director, Deputy Chairman | 1992 | 2008-05-30 | ||||
| 22 | Duran, Jose Luis 杜浩誠 | M | 61 | INEDIndependent Non-Executive Director | 2008-01-01 | 2010-05-28 |
| 23 | Eldon, David Gordon 艾爾敦 | M | 80 | EDExecutive Director | 1999-01-01 | 2005-05-27 |
| 24 | Elhedery, Georges Bahjat 艾橋智 | M | 51 | FDFinance Director | 2023-01-01 | 2024-09-02 |
| CEOChief Executive Officer | 2024-09-02 | |||||
| 25 | Evans, Jonathan Douglas 埃文斯 | M | 67 | INEDIndependent Non-Executive Director | 2013-08-06 | 2019-04-12 |
| 26 | Faber, Joachim 費卓成 | M | 75 | INEDIndependent Non-Executive Director | 2012-03-01 | 2018-04-20 |
| 27 | Fairbairn, Carolyn Julie 范貝恩 | F | 65 | INEDIndependent Non-Executive Director | 2021-09-01 | |
| 28 | Fairhead, Rona Alison 方安蘭 | F | 64 | INEDIndependent Non-Executive Director | 2004-03-01 | 2016-04-22 |
| 29 | Fassbind, Renato 范樂濤 | M | 70 | INEDIndependent Non-Executive Director | 2013-01-01 | 2014-09-01 |
| 30 | Flint, Douglas Jardine 范智廉 | M | 70 | FDFinance Director | 1995-12-01 | 2010-12-03 |
| ChChairman | 2010-12-03 | 2017-10-01 | ||||
| 31 | Flint, John Michael (1968-06) 范寧 | M | 57 | CEOChief Executive Officer | 2018-04-20 | 2019-08-05 |
| 32 | Flockhart, Alexander Andrew 霍嘉治 | M | 74 | EDExecutive Director | 2008-05-01 | 2012-04-30 |
| NEDNon-Executive Director | 2012-04-30 | 2012-07-31 | ||||
| 33 | Forese, James Anthony 傅偉思 | M | 62 | INEDIndependent Non-Executive Director | 2020-05-01 | |
| 34 | Frame, Frank Riddell 費理明 | M | 95 | EDExecutive Director | 1990 | U |
| 35 | Fung, William Kwok Lun 馮國綸 | M | 76 | INEDIndependent Non-Executive Director | 1998-05-02 | 2010-05-28 |
| 36 | Geoghegan, Michael Francis 紀勤 | M | 72 | EDExecutive Director | 2004-03-01 | 2006-05-26 |
| CEOChief Executive Officer | 2006-05-26 | 2010-12-31 | ||||
| 37 | Gil Diaz, Jose Francisco 趙達賢 | M | 82 | INEDIndependent Non-Executive Director | 2007-01-02 | 2007-03-05 |
| 38 | Gledhill, David Anthony (1934-10-16) 葛達禧 | M | 91 | INEDIndependent Non-Executive Director | 1990 | 1992-05-26 |
| 39 | Godbehere, Ann Frances 高安賢 | F | 70 | INEDIndependent Non-Executive Director | 2023-09-01 | 2024-05-03 |
| Sen INEDSenior Independent Non-Executive Director | 2024-05-03 | |||||
| 40 | Goldthorpe, Brian Lees 高伯禮 | M | 92 | INEDIndependent Non-Executive Director | 1991 | U |
| 41 | Gray, John Malcolm (1934-07-28) 葛賫 | M | 91 | Dep ChDeputy Chairman | 1990 | 1992 |
| EDExecutive Director | 1992 | 1996-05-31 | ||||
| 42 | Green, Stephen Keith 葛霖 | M | 77 | EDExecutive Director | 1998-03-01 | 2003-05-30 |
| CEOChief Executive Officer | 2003-05-30 | 2006-05-26 | ||||
| ChChairman | 2006-05-26 | 2010-12-03 | ||||
| 43 | Guggenheimer, Steven Craig 古肇華 | M | 60 | INEDIndependent Non-Executive Director | 2020-05-01 | |
| 44 | Gulliver, Stuart Thomson 歐智華 | M | 66 | EDExecutive Director | 2008-05-01 | 2011-01-01 |
| CEOChief Executive Officer | 2011-01-01 | 2018-02-21 | ||||
| 45 | Hintze, Sharon 夏婉詩 | F | 81 | INEDIndependent Non-Executive Director | 2001-03-01 | 2007-05-25 |
| 46 | Hotung, Joseph Edward 何鴻卿 | M | 95 | INEDIndependent Non-Executive Director | 1991 | 1998-05-29 |
| 47 | Hughes-Hallett, James Wyndham John 何禮泰 | M | 76 | INEDIndependent Non-Executive Director | 2005-03-01 | 2014-05-23 |
| 48 | Jebson, Alan Wayne 紀雅倫 | M | 76 | EDExecutive Director | 2000-01-01 | 2006-05-26 |
| 49 | Kaur, Manveen Pam 郭珮瑛 | F | 61 | FDFinance Director | 2025-01-01 | |
| 50 | Kemp-Welch, John 金偉城 | M | 89 | INEDIndependent Non-Executive Director | 2000-09-01 | 2006-05-26 |
| 51 | Knox, Northrup Rand 樂克士 | M | 97 | INEDIndependent Non-Executive Director | 1990 | 1996-12-15 |
| 52 | Laidlaw, William Samuel Hugh 李德麟 | M | 69 | INEDIndependent Non-Executive Director | 2008-01-01 | 2017-04-28 |
| 53 | Lee, Hon Chiu (1929) 利漢釗 | M | 96 | INEDIndependent Non-Executive Director | 1990 | 1993-05-28 |
| 54 | Lee, Irene Yun Lien 利蘊蓮 | F | 72 | INEDIndependent Non-Executive Director | 2015-07-01 | 2022-04-29 |
| 55 | Li, Ka Shing (1928) 李嘉誠 | M | 97 | INED, Dep ChIndependent Non-Executive Director, Deputy Chairman | 1990 | 1992-05-26 |
| 56 | Liao, Donald Poon Huai 廖本懷 | M | 96 | INEDIndependent Non-Executive Director | 1990 | 1995-02-24 |
| 57 | Lipsky, John Phillip 利普斯基 | M | 78 | INEDIndependent Non-Executive Director | 2012-03-01 | 2018-04-20 |
| 58 | Lomax, Janis Rachel 駱美思 | F | 80 | INEDIndependent Non-Executive Director | 2008-12-01 | 2017-04-28 |
| 59 | Mackay, Charles Dorsey 麥嘉卓 | M | 85 | INEDIndependent Non-Executive Director | 1990 | 1998-05-29 |
| 60 | Mackay, Iain James (1961-10-11) 麥榮恩 | M | 64 | FDFinance Director | 2010-12-03 | 2018-12-31 |
| 61 | Maitland Smith, Geoffrey 施銘能 | M | 92 | INEDIndependent Non-Executive Director | 1993-01-01 | 1996-05-31 |
| 62 | Marshall, Colin Marsh 馬國年 | M | 92 | INEDIndependent Non-Executive Director | 1993-01-01 | 2004-05-28 |
| 63 | McMahon, Kit 麥馬漢 | M | 98 | NEDNon-Executive Director | 1990 | 1991 |
| 64 | Meade Kuribreña, José Antonio 麥浩智 | M | 56 | INEDIndependent Non-Executive Director | 2019-03-01 | |
| 65 | Miller Smith, Charles 孟禮善 | M | 86 | INEDIndependent Non-Executive Director | 1996-03-22 | 2001-12-31 |
| 66 | Miller, Heidi 苗凱婷 | F | 72 | INEDIndependent Non-Executive Director | 2014-09-01 | 2021-05-28 |
| 67 | Moffat, Brian Scott 莫輝 | M | 86 | INEDIndependent Non-Executive Director | 1998-03-27 | 2001-05-25 |
| INED, Dep ChIndependent Non-Executive Director, Deputy Chairman | 2001-05-25 | 2008-05-30 | ||||
| 68 | Moody-Stuart, Mark 穆德安 | M | 85 | INEDIndependent Non-Executive Director | 2001-03-01 | 2010-05-28 |
| 69 | Morgan, Gwyn 孟貴衍 | M | 80 | INEDIndependent Non-Executive Director | 2006-10-01 | 2012-05-25 |
| 70 | Morparia, Kalpana Jaisingh 莫佩娜 | F | 76 | INEDIndependent Non-Executive Director | 2023-03-01 | |
| 71 | Moses, Menasey Marc 繆思成 | M | 68 | EDExecutive Director | 2014-01-01 | 2019-12-31 |
| 72 | Murofushi, Minoru 室伏稔 | M | 94 | INEDIndependent Non-Executive Director | 1992 | 2002-05-31 |
| 73 | Murray, Eileen K 梅愛苓 | F | 67 | INEDIndependent Non-Executive Director | 2020-07-01 | |
| 74 | Murthy, Nagavara Ramarao Narayana 穆棣 | M | 79 | INEDIndependent Non-Executive Director | 2008-05-01 | 2012-12-31 |
| 75 | Nelson, Brendan Robert 利伯特 | M | 76 | INEDIndependent Non-Executive Director | 2023-09-01 | |
| 76 | Newton, Charles Wilfrid 李敦 | M | 97 | INEDIndependent Non-Executive Director | 1990 | 1999-05-28 |
| 77 | Newton, Stewart Worth 劉廷偉 | M | 84 | INEDIndependent Non-Executive Director | 2002-09-27 | 2008-10-10 |
| 78 | Nish, David Thomas 聶德偉 | M | 65 | INEDIndependent Non-Executive Director | 2016-05-01 | 2020-02-18 |
| Sen INEDSenior Independent Non-Executive Director | 2020-02-18 | 2024-05-03 | ||||
| 79 | Pearse, Brian Gerald 卞毅琛 | M | 92 | EDExecutive Director | 1992 | 1994-03-31 |
| 80 | Purves, William (1931-12-27) 浦偉士 | M | 94 | Ch, CEOChairman, Chief Executive Officer | 1990 | 1992 |
| ChChairman | 1992 | 1998-05-29 | ||||
| 81 | Quinn, Noel Paul 祈耀年 | M | 63 | CEOChief Executive Officer | 2019-08-05 | 2024-09-02 |
| 82 | Reichardt, Carl Edwin 黎建德 | M | 94 | INEDIndependent Non-Executive Director | 1996-03-22 | 2002-05-31 |
| 83 | Rich, Nigel Mervyn Sutherland 李舒 | M | 80 | INEDIndependent Non-Executive Director | 1990 | 1992-12-31 |
| 84 | Robertson, Simon Manwaring 駱耀文 | M | 84 | 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 | ||||
| 85 | Sohmen, Helmut 蘇海文 | M | 86 | NEDNon-Executive Director | 1990-12-18 | 2007-05-25 |
| 86 | Stevenson, Ewen James 邵偉信 | M | 59 | FDFinance Director | 2019-01-01 | 2023-01-01 |
| 87 | Strickland, John Estmond 施德論 | M | 86 | EDExecutive Director | 1998-12-31 | |
| 88 | Swaine, John Joseph 施偉賢 | M | 93 | INEDIndependent Non-Executive Director | 1990 | 1992-12-31 |
| 89 | Swire, Adrian Christopher 施雅迪 | M | 93 | INEDIndependent Non-Executive Director | 1995-02-24 | 2002-05-31 |
| 90 | Symonds, Jonathan Richard 施俊仁 | M | 66 | INEDIndependent Non-Executive Director | 2014-04-14 | 2017-04-28 |
| Sen INEDSenior Independent Non-Executive Director | 2017-04-28 | 2018-08-06 | ||||
| Sen INED, Dep ChSenior Independent Non-Executive Director, Deputy Chairman | 2018-08-06 | 2020-02-18 | ||||
| 91 | Tai, Jackson Peter 戴國良 | M | 75 | INEDIndependent Non-Executive Director | 2016-09-12 | 2023-05-05 |
| 92 | Tang, Jack Chi Chien 唐驥千 | M | 98 | NEDNon-Executive Director | 1990 | 1991 |
| 93 | Taylor, Carole Sandra 戴嘉露 | F | 80 | INEDIndependent Non-Executive Director | 2002-09-27 | 2005-03-14 |
| 94 | Teo, Swee Lian 張瑞蓮 | F | 65 | INEDIndependent Non-Executive Director | 2023-10-01 | |
| 95 | Thompson, G A 譚臣 | M | NEDNon-Executive Director | 1990 | 1991 | |
| 96 | Thornton, John Lawson | M | 71 | INEDIndependent Non-Executive Director | 2008-12-01 | 2013-05-24 |
| 97 | Tucker, Mark Edward 杜嘉祺 | M | 68 | NEDNon-Executive Director | 2017-09-01 | 2017-10-01 |
| NED, ChNon-Executive Director, Chairman | 2017-10-01 | |||||
| 98 | Van Der Meer Mohr, Pauline Francoise Marie 梅爾莫 | F | 65 | INEDIndependent Non-Executive Director | 2015-09-01 | 2022-04-29 |
| 99 | Walsh, Paul Steven 華爾士 | M | 70 | INEDIndependent Non-Executive Director | 2016-01-01 | 2017-04-21 |
| 100 | Walters, Peter Ingram 華達誠 | M | 94 | INEDIndependent Non-Executive Director | 1992 | 1993-01 |
| INED, Dep ChIndependent Non-Executive Director, Deputy Chairman | 1993-01 | 2001-05-25 | ||||
| 101 | Whitson, Keith Roderick 韋志誠 | M | 82 | EDExecutive Director | 1994-04-01 | 1998-05-29 |
| CEOChief Executive Officer | 1998-05-29 | 2003-05-30 | ||||
| 102 | Williamson, Robert Brian 韋立新 | M | 80 | INEDIndependent Non-Executive Director | 2002-09-27 | 2012-05-25 |
| 103 | Wrangham, Peter John (1934-04-30) 雷興悟 | M | 91 | EDExecutive Director | 1990 | 1991-11 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashdown, Hannah Claire 顏凱麗 | F | 48 | CoSecCompany Secretary | 2022-10-17 | |
| 2 | Barber, Ralph Gordon 白乃斌 | M | 74 | CoSecCompany Secretary | 1990 | 2013-06-30 |
| 3 | Bingham, Jonathan (1975-01-10) 莊敬行 | M | 50 | CFOChief Financial Officer | 2024-09-02 | 2025-01-01 |
| 4 | Chan, Chun Kwong (Prof) 陳俊光 | M | Sen MgrSenior Manager | U | ||
| 5 | Flint, John Michael (1968-06) 范寧 | M | 57 | CEO Non-DirChief Executive Officer, Non-Director | 2018-02-21 | 2018-04-20 |
| 6 | Fung, Anita Yuen Mei 馮婉眉 | F | 65 | Sen MgrSenior Manager | U | |
| 7 | Gray, Richard (HSBC) 葛偉治 | M | CoSecCompany Secretary | 2019-04-19 | 2019-11-04 | |
| 8 | Liu, Che Ning 劉哲寧 | M | 59 | Sen MgrSenior Manager | ||
| 9 | Mathews, Benedict John Spurway 馬振聲 | M | 58 | CoSecCompany Secretary | 2013-07-01 | 2019-04-18 |
| 10 | Ng, Kenneth Sing Yip 伍成業 | M | 74 | Sen MgrSenior Manager | U | |
| 11 | Porter, Jeremy Robert 博杰明 | M | Sen MgrSenior Manager | 2019-09 | ||
| 12 | Shaw, David John (1946-07-17) 邵大衛 | M | 79 | AdviserAdviser | 1998-06 | 2013 |
| 13 | Taylor, Aileen Norma 戴愛蘭 | F | 53 | CoSecCompany Secretary | 2019-11-04 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy