HSBC HOLDINGS PLC

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2020
Position From Until
1 Aldinger, William Frederick M 73 EDExecutive Director 2003-04-25 2005-04-29
2 Ameen, Phillip David 安銘 M 72 INEDIndependent Non-Executive Director 2015-01-01 2018-04-20
3 Asher, Bernard Harry M 84 EDExecutive Director 1990 1998-02-28
4 Bond, John Reginald Hartnell 龐約翰 M 79 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 82 INEDIndependent Non-Executive Director 1998-05-02 2008-05-30
6 Casey, Kathleen Louise 祈嘉蓮 F 54 INEDIndependent Non-Executive Director 2014-03-01 2020-04-24
7 Catz, Safra Ada 凱芝 F 59 INEDIndependent Non-Executive Director 2008-05-01 2016-01-01
8 Ch'ien, Raymond Kuo Fung 錢果豐 M 68 INEDIndependent Non-Executive Director 1998-05-02 2007-05-25
9 Cha Shih, Laura May Lung 史美倫 F 71 INEDIndependent Non-Executive Director 2011-03-01
10 Cheng, Vincent Hoi Chuen 鄭海泉 M 72 EDExecutive Director 2008-02-01 2011-05-28
11 Cheung, Marvin Kin Tung 張建東 M 73 INEDIndependent Non-Executive Director 2009-02-01 2014-08-01
12 Comey, James Brien Jr M 60 INEDIndependent Non-Executive Director 2013-03-04 2013-09-04
13 Connolly, Denys Eamonn M 89 INEDIndependent Non-Executive Director 1990 2001-05-25
14 Coombe, John David 顧頌賢 M 75 INEDIndependent Non-Executive Director 2005-03-01 2014-05-23
15 Dalton, William Robert Patrick M 77 EDExecutive Director 1998-04-01 2004-05-28
16 de Croisset, Charles Francis Wiener M 77 EDExecutive Director 2000-09-01 2004-02-27
17 de la Croix de Castries, Henri Rene Marie Augustin 卡斯特 M 66 INEDIndependent Non-Executive Director 2016-03-01
18 Delbridge, Richard M 78 FDFinance Director 1993-01-01 1995-11-30
19 Dunn, Lydia Selina 鄧蓮如 F 80 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 56 INEDIndependent Non-Executive Director 2008-01-01 2010-05-28
21 Eldon, David Gordon 艾爾敦 M 75 EDExecutive Director 1999-01-01 2005-05-27
22 Evans, Jonathan Douglas 埃文斯 M 62 INEDIndependent Non-Executive Director 2013-08-06 2019-04-12
23 Faber, Joachim 費卓成 M 70 INEDIndependent Non-Executive Director 2012-03-01 2018-04-20
24 Fairhead, Rona Alison 方安蘭 F 59 INEDIndependent Non-Executive Director 2004-03-01 2016-04-22
25 Fassbind, Renato M 65 INEDIndependent Non-Executive Director 2013-01-01 2014-09-01
26 Flint, Douglas Jardine 范智廉 M 65 FDFinance Director 1995-12-01 2010-12-03
ChChairman 2010-12-03 2017-10-01
27 Flint, John Michael (1968-06) 范寧 M 52 CEOChief Executive Officer 2018-04-20 2019-08-05
28 Flockhart, Alexander Andrew 霍嘉治 M 69 EDExecutive Director 2008-05-01 2012-04-30
NEDNon-Executive Director 2012-04-30 2012-07-31
29 Forese, James Anthony 傅偉思 M 57 INEDIndependent Non-Executive Director 2020-05-01
30 Frame, Frank Riddell M 90 EDExecutive Director 1990 U
31 Fung, William Kwok Lun 馮國綸 M 71 INEDIndependent Non-Executive Director 1998-05-02 2010-05-28
32 Geoghegan, Michael Francis 紀勤 M 67 EDExecutive Director 2004-03-01 2006-05-26
CEOChief Executive Officer 2006-05-26 2010-12-31
33 Gil Diaz, Jose Francisco 趙達賢 M 77 INEDIndependent Non-Executive Director 2007-01-02 2007-03-05
34 Gledhill, David Anthony (1934-10-16) 葛達禧 M 86 INEDIndependent Non-Executive Director 1990 1992-05-26
35 Goldthorpe, Brian Lees M 87 INEDIndependent Non-Executive Director 1991 U
36 Gray, John Malcolm (1934-07-28) 葛賫 M 86 Dep ChDeputy Chairman 1990 1992
EDExecutive Director 1992 1996-05-31
37 Green, Stephen Keith 葛霖 M 72 EDExecutive Director 1998-03-01 2003-05-30
CEOChief Executive Officer 2003-05-30 2006-05-26
ChChairman 2006-05-26 2010-12-03
38 Guggenheimer, Steven 古肇華 M 55 INEDIndependent Non-Executive Director 2020-05-01
39 Gulliver, Stuart Thomson 歐智華 M 61 EDExecutive Director 2008-05-01 2011-01-01
CEOChief Executive Officer 2011-01-01 2018-02-21
40 Hintze, Sharon 夏婉詩 F 76 INEDIndependent Non-Executive Director 2001-03-01 2007-05-25
41 Hotung, Joseph Edward 何鴻卿 M 90 INEDIndependent Non-Executive Director 1991 1998-05-29
42 Hughes-Hallett, James Wyndham John 何禮泰 M 71 INEDIndependent Non-Executive Director 2005-03-01 2014-05-23
43 Jebson, Alan Wayne 紀雅倫 M 71 EDExecutive Director 2000-01-01 2006-05-26
44 Kemp-Welch, John 金偉城 M 84 INEDIndependent Non-Executive Director 2000-09-01 2006-05-26
45 Knox, Northrup Rand M 92 INEDIndependent Non-Executive Director 1990 1996-12-15
46 Laidlaw, William Samuel Hugh 李德麟 M 64 INEDIndependent Non-Executive Director 2008-01-01 2017-04-28
47 Lee, Hon Chiu (1929) 利漢釗 M 91 INEDIndependent Non-Executive Director 1990 1993-05-28
48 Lee, Irene Yun Lien 利蘊蓮 F 67 INEDIndependent Non-Executive Director 2015-07-01
49 Li, Ka Shing (1928) 李嘉誠 M 92 INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 1990 1992-05-26
50 Liao, Donald Poon Huai 廖本懷 M 91 INEDIndependent Non-Executive Director 1990 1995-02-24
51 Lipsky, John Phillip 利普斯基 M 73 INEDIndependent Non-Executive Director 2012-03-01 2018-04-20
52 Lomax, Janis Rachel 駱美思 F 75 INEDIndependent Non-Executive Director 2008-12-01 2017-04-28
53 Mackay, Charles Dorsey M 80 INEDIndependent Non-Executive Director 1990 1998-05-29
54 Mackay, Iain James (1961-10-11) 麥榮恩 M 59 FDFinance Director 2010-12-03 2018-12-31
55 Maitland Smith, Geoffrey M 87 INEDIndependent Non-Executive Director 1993-01-01 1996-05-31
56 Marshall, Colin Marsh M 87 INEDIndependent Non-Executive Director 1993-01-01 2004-05-28
57 McMahon, Kit M 93 NEDNon-Executive Director 1990 1991
58 Meade Kuribreña, José Antonio 麥浩智 M 51 INEDIndependent Non-Executive Director 2019-03-01
59 Miller Smith, Charles M 81 INEDIndependent Non-Executive Director 1996-03-22 2001-12-31
60 Miller, Heidi 苗凱婷 F 67 INEDIndependent Non-Executive Director 2014-09-01
61 Moffat, Brian Scott 莫輝 M 81 INEDIndependent Non-Executive Director 1998-03-27 2001-05-25
INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 2001-05-25 2008-05-30
62 Moody-Stuart, Mark 穆德安 M 80 INEDIndependent Non-Executive Director 2001-03-01 2010-05-28
63 Morgan, Gwyn 孟貴衍 M 75 INEDIndependent Non-Executive Director 2006-10-01 2012-05-25
64 Moses, Menasey Marc 繆思成 M 63 EDExecutive Director 2014-01-01 2019-12-31
65 Murofushi, Minoru M 89 INEDIndependent Non-Executive Director 1992 2002-05-31
66 Murthy, Nagavara Ramarao Narayana 穆棣 M 74 INEDIndependent Non-Executive Director 2008-05-01 2012-12-31
67 Newton, Charles Wilfrid M 92 INEDIndependent Non-Executive Director 1990 1999-05-28
68 Newton, Stewart Worth 劉廷偉 M 79 INEDIndependent Non-Executive Director 2002-09-27 2008-10-10
69 Nish, David Thomas 聶德偉 M 60 INEDIndependent Non-Executive Director 2016-05-01 2020-02-18
Sen INEDSenior Independent Non-Executive Director 2020-02-18
70 Pearse, Brian Gerald M 87 EDExecutive Director 1992 1994-03-31
71 Purves, William (1931-12-27) M 89 Ch, CEOChairman, Chief Executive Officer 1990 1992
ChChairman 1992 1998-05-29
72 Quinn, Noel Paul 祈耀年 M 58 CEOChief Executive Officer 2019-08-05
73 Reichardt, Carl Edwin M 89 INEDIndependent Non-Executive Director 1996-03-22 2002-05-31
74 Rich, Nigel Mervyn Sutherland 李舒 M 75 INEDIndependent Non-Executive Director 1990 1992-12-31
75 Robertson, Simon Manwaring 駱耀文 M 79 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
76 Sohmen, Helmut 蘇海文 M 81 NEDNon-Executive Director 1990-12-18 2007-05-25
77 Stevenson, Ewen James 邵偉信 M 54 FDFinance Director 2019-01-01
78 Strickland, John Estmond 施德論 M 81 EDExecutive Director 1998-12-31
79 Swaine, John Joseph 施偉賢 M 88 INEDIndependent Non-Executive Director 1990 1992-12-31
80 Swire, Adrian Christopher 施雅迪 M 88 INEDIndependent Non-Executive Director 1995-02-24 2002-05-31
81 Symonds, Jonathan Richard 施俊仁 M 61 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
82 Tai, Jackson Peter 戴國良 M 70 INEDIndependent Non-Executive Director 2016-09-12
83 Tang, Jack Chi Chien 唐驥千 M 93 NEDNon-Executive Director 1990 1991
84 Taylor, Carole Sandra F 75 INEDIndependent Non-Executive Director 2002-09-27 2005-03-14
85 Thompson, G A M NEDNon-Executive Director 1990 1991
86 Thornton, John Lawson M 66 INEDIndependent Non-Executive Director 2008-12-01 2013-05-24
87 Tucker, Mark Edward 杜嘉祺 M 63 NEDNon-Executive Director 2017-09-01 2017-10-01
NED, ChNon-Executive Director, Chairman 2017-10-01
88 Van Der Meer Mohr, Pauline Francoise Marie 梅爾莫 F 60 INEDIndependent Non-Executive Director 2015-09-01
89 Walsh, Paul Steven 華爾士 M 65 INEDIndependent Non-Executive Director 2016-01-01 2017-04-21
90 Walters, Peter Ingram M 89 INEDIndependent Non-Executive Director 1992 1993-01
INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 1993-01 2001-05-25
91 Whitson, Keith Roderick M 77 EDExecutive Director 1994-04-01 1998-05-29
CEOChief Executive Officer 1998-05-29 2003-05-30
92 Williamson, Robert Brian 韋立新 M 75 INEDIndependent Non-Executive Director 2002-09-27 2012-05-25
93 Wrangham, Peter John (1934-04-30) 雷興悟 M 86 EDExecutive Director 1990 1991-11

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Barber, Ralph Gordon M 69 CoSecCompany Secretary 1990 2013-06-30
2 Flint, John Michael (1968-06) 范寧 M 52 CEO Non-DirChief Executive Officer, Non-director 2018-02-21 2018-04-20
3 Fung, Anita Yuen Mei 馮婉眉 F 59 Sen MgrSenior Manager U
4 Gray, Richard (HSBC) 葛偉治 M CoSecCompany Secretary 2019-04-19 2019-11-04
5 Liu, Che Ning 劉哲寧 M Sen MgrSenior Manager
6 Mathews, Benedict John Spurway 馬振聲 M 53 CoSecCompany Secretary 2013-07-01 2019-04-18
7 Ng, Kenneth Sing Yip 伍成業 M 69 Sen MgrSenior Manager
8 Porter, Jeremy Robert 博杰明 M Sen MgrSenior Manager
9 Shaw, David John (1946-07-17) 邵大衛 M 74 AdviserAdviser 1998-06 2013
10 Taylor, Aileen Norma 戴愛蘭 F 48 CoSecCompany Secretary 2019-11-04

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