HSBC HOLDINGS PLC

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Main board

Name Age
in
2022
Position From Until
1 Aldinger, William Frederick 歐德章 M 75 EDExecutive Director 2003-04-25 2005-04-29
2 Ameen, Phillip David 安銘 M 74 INEDIndependent Non-Executive Director 2015-01-01 2018-04-20
3 Asher, Bernard Harry 顏卓賢 M 86 EDExecutive Director 1990 1998-02-28
4 Bond, John Reginald Hartnell 龐約翰 M 81 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 45 INEDIndependent Non-Executive Director 2022-05-01
6 Butler, Frederick Edward Robin 畢林 M 84 INEDIndependent Non-Executive Director 1998-05-02 2008-05-30
7 Casey, Kathleen Louise 祈嘉蓮 F 56 INEDIndependent Non-Executive Director 2014-03-01 2020-04-24
8 Catz, Safra Ada 凱芝 F 61 INEDIndependent Non-Executive Director 2008-05-01 2016-01-01
9 Ch'ien, Raymond Kuo Fung 錢果豐 M 70 INEDIndependent Non-Executive Director 1998-05-02 2007-05-25
10 Cha Shih, Laura May Lung 史美倫 F 73 INEDIndependent Non-Executive Director 2011-03-01 2021-05-28
11 Cheng, Vincent Hoi Chuen 鄭海泉 M 74 EDExecutive Director 2008-02-01 2011-05-28
12 Cheung, Marvin Kin Tung 張建東 M 75 INEDIndependent Non-Executive Director 2009-02-01 2014-08-01
13 Comey, James Brien Jr 高銘 M 62 INEDIndependent Non-Executive Director 2013-03-04 2013-09-04
14 Connolly, Denys Eamonn 鄺立利 M 91 INEDIndependent Non-Executive Director 1990 2001-05-25
15 Coombe, John David 顧頌賢 M 77 INEDIndependent Non-Executive Director 2005-03-01 2014-05-23
16 Dalton, William Robert Patrick 戴爾敦 M 79 EDExecutive Director 1998-04-01 2004-05-28
17 de Croisset, Charles Francis Wiener 康思賢 M 79 EDExecutive Director 2000-09-01 2004-02-27
18 de la Croix de Castries, Henri Rene Marie Augustin 卡斯特 M 68 INEDIndependent Non-Executive Director 2016-03-01 2021-05-28
19 Delbridge, Richard 鄧百治 M 80 FDFinance Director 1993-01-01 1995-11-30
20 Duan, Rachel 段小纓 F 52 INEDIndependent Non-Executive Director 2021-09-01
21 Dunn, Lydia Selina 鄧蓮如 F 82 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 58 INEDIndependent Non-Executive Director 2008-01-01 2010-05-28
23 Eldon, David Gordon 艾爾敦 M 77 EDExecutive Director 1999-01-01 2005-05-27
24 Evans, Jonathan Douglas 埃文斯 M 64 INEDIndependent Non-Executive Director 2013-08-06 2019-04-12
25 Faber, Joachim 費卓成 M 72 INEDIndependent Non-Executive Director 2012-03-01 2018-04-20
26 Fairbairn, Carolyn Julie 范貝恩 F 62 INEDIndependent Non-Executive Director 2021-09-01
27 Fairhead, Rona Alison 方安蘭 F 61 INEDIndependent Non-Executive Director 2004-03-01 2016-04-22
28 Fassbind, Renato 范樂濤 M 67 INEDIndependent Non-Executive Director 2013-01-01 2014-09-01
29 Flint, Douglas Jardine 范智廉 M 67 FDFinance Director 1995-12-01 2010-12-03
ChChairman 2010-12-03 2017-10-01
30 Flint, John Michael (1968-06) 范寧 M 54 CEOChief Executive Officer 2018-04-20 2019-08-05
31 Flockhart, Alexander Andrew 霍嘉治 M 71 EDExecutive Director 2008-05-01 2012-04-30
NEDNon-Executive Director 2012-04-30 2012-07-31
32 Forese, James Anthony 傅偉思 M 59 INEDIndependent Non-Executive Director 2020-05-01
33 Frame, Frank Riddell 費理明 M 92 EDExecutive Director 1990 U
34 Fung, William Kwok Lun 馮國綸 M 73 INEDIndependent Non-Executive Director 1998-05-02 2010-05-28
35 Geoghegan, Michael Francis 紀勤 M 69 EDExecutive Director 2004-03-01 2006-05-26
CEOChief Executive Officer 2006-05-26 2010-12-31
36 Gil Diaz, Jose Francisco 趙達賢 M 79 INEDIndependent Non-Executive Director 2007-01-02 2007-03-05
37 Gledhill, David Anthony (1934-10-16) 葛達禧 M 88 INEDIndependent Non-Executive Director 1990 1992-05-26
38 Goldthorpe, Brian Lees 高伯禮 M 89 INEDIndependent Non-Executive Director 1991 U
39 Gray, John Malcolm (1934-07-28) 葛賫 M 88 Dep ChDeputy Chairman 1990 1992
EDExecutive Director 1992 1996-05-31
40 Green, Stephen Keith 葛霖 M 74 EDExecutive Director 1998-03-01 2003-05-30
CEOChief Executive Officer 2003-05-30 2006-05-26
ChChairman 2006-05-26 2010-12-03
41 Guggenheimer, Steven Craig 古肇華 M 57 INEDIndependent Non-Executive Director 2020-05-01
42 Gulliver, Stuart Thomson 歐智華 M 63 EDExecutive Director 2008-05-01 2011-01-01
CEOChief Executive Officer 2011-01-01 2018-02-21
43 Hintze, Sharon 夏婉詩 F 78 INEDIndependent Non-Executive Director 2001-03-01 2007-05-25
44 Hotung, Joseph Edward 何鴻卿 M 92 INEDIndependent Non-Executive Director 1991 1998-05-29
45 Hughes-Hallett, James Wyndham John 何禮泰 M 73 INEDIndependent Non-Executive Director 2005-03-01 2014-05-23
46 Jebson, Alan Wayne 紀雅倫 M 73 EDExecutive Director 2000-01-01 2006-05-26
47 Kemp-Welch, John 金偉城 M 86 INEDIndependent Non-Executive Director 2000-09-01 2006-05-26
48 Knox, Northrup Rand 樂克士 M 94 INEDIndependent Non-Executive Director 1990 1996-12-15
49 Laidlaw, William Samuel Hugh 李德麟 M 66 INEDIndependent Non-Executive Director 2008-01-01 2017-04-28
50 Lee, Hon Chiu (1929) 利漢釗 M 93 INEDIndependent Non-Executive Director 1990 1993-05-28
51 Lee, Irene Yun Lien 利蘊蓮 F 69 INEDIndependent Non-Executive Director 2015-07-01 2022-04-29
52 Li, Ka Shing (1928) 李嘉誠 M 94 INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 1990 1992-05-26
53 Liao, Donald Poon Huai 廖本懷 M 93 INEDIndependent Non-Executive Director 1990 1995-02-24
54 Lipsky, John Phillip 利普斯基 M 75 INEDIndependent Non-Executive Director 2012-03-01 2018-04-20
55 Lomax, Janis Rachel 駱美思 F 77 INEDIndependent Non-Executive Director 2008-12-01 2017-04-28
56 Mackay, Charles Dorsey 麥嘉卓 M 82 INEDIndependent Non-Executive Director 1990 1998-05-29
57 Mackay, Iain James (1961-10-11) 麥榮恩 M 61 FDFinance Director 2010-12-03 2018-12-31
58 Maitland Smith, Geoffrey 施銘能 M 89 INEDIndependent Non-Executive Director 1993-01-01 1996-05-31
59 Marshall, Colin Marsh 馬國年 M 89 INEDIndependent Non-Executive Director 1993-01-01 2004-05-28
60 McMahon, Kit 麥馬漢 M 95 NEDNon-Executive Director 1990 1991
61 Meade Kuribreña, José Antonio 麥浩智 M 53 INEDIndependent Non-Executive Director 2019-03-01
62 Miller Smith, Charles 孟禮善 M 83 INEDIndependent Non-Executive Director 1996-03-22 2001-12-31
63 Miller, Heidi 苗凱婷 F 69 INEDIndependent Non-Executive Director 2014-09-01 2021-05-28
64 Moffat, Brian Scott 莫輝 M 83 INEDIndependent Non-Executive Director 1998-03-27 2001-05-25
INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 2001-05-25 2008-05-30
65 Moody-Stuart, Mark 穆德安 M 82 INEDIndependent Non-Executive Director 2001-03-01 2010-05-28
66 Morgan, Gwyn 孟貴衍 M 77 INEDIndependent Non-Executive Director 2006-10-01 2012-05-25
67 Moses, Menasey Marc 繆思成 M 65 EDExecutive Director 2014-01-01 2019-12-31
68 Murofushi, Minoru 室伏稔 M 91 INEDIndependent Non-Executive Director 1992 2002-05-31
69 Murray, Eileen K 梅愛苓 F 64 INEDIndependent Non-Executive Director 2020-07-01
70 Murthy, Nagavara Ramarao Narayana 穆棣 M 76 INEDIndependent Non-Executive Director 2008-05-01 2012-12-31
71 Newton, Charles Wilfrid 李敦 M 94 INEDIndependent Non-Executive Director 1990 1999-05-28
72 Newton, Stewart Worth 劉廷偉 M 81 INEDIndependent Non-Executive Director 2002-09-27 2008-10-10
73 Nish, David Thomas 聶德偉 M 62 INEDIndependent Non-Executive Director 2016-05-01 2020-02-18
Sen INEDSenior Independent Non-Executive Director 2020-02-18
74 Pearse, Brian Gerald 卞毅琛 M 89 EDExecutive Director 1992 1994-03-31
75 Purves, William (1931-12-27) 浦偉士 M 91 Ch, CEOChairman, Chief Executive Officer 1990 1992
ChChairman 1992 1998-05-29
76 Quinn, Noel Paul 祈耀年 M 60 CEOChief Executive Officer 2019-08-05
77 Reichardt, Carl Edwin 黎建德 M 91 INEDIndependent Non-Executive Director 1996-03-22 2002-05-31
78 Rich, Nigel Mervyn Sutherland 李舒 M 77 INEDIndependent Non-Executive Director 1990 1992-12-31
79 Robertson, Simon Manwaring 駱耀文 M 81 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
80 Sohmen, Helmut 蘇海文 M 83 NEDNon-Executive Director 1990-12-18 2007-05-25
81 Stevenson, Ewen James 邵偉信 M 56 FDFinance Director 2019-01-01
82 Strickland, John Estmond 施德論 M 83 EDExecutive Director 1998-12-31
83 Swaine, John Joseph 施偉賢 M 90 INEDIndependent Non-Executive Director 1990 1992-12-31
84 Swire, Adrian Christopher 施雅迪 M 90 INEDIndependent Non-Executive Director 1995-02-24 2002-05-31
85 Symonds, Jonathan Richard 施俊仁 M 63 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
86 Tai, Jackson Peter 戴國良 M 72 INEDIndependent Non-Executive Director 2016-09-12
87 Tang, Jack Chi Chien 唐驥千 M 95 NEDNon-Executive Director 1990 1991
88 Taylor, Carole Sandra 戴嘉露 F 77 INEDIndependent Non-Executive Director 2002-09-27 2005-03-14
89 Thompson, G A 譚臣 M NEDNon-Executive Director 1990 1991
90 Thornton, John Lawson 約翰桑頓 M 68 INEDIndependent Non-Executive Director 2008-12-01 2013-05-24
91 Tucker, Mark Edward 杜嘉祺 M 65 NEDNon-Executive Director 2017-09-01 2017-10-01
NED, ChNon-Executive Director, Chairman 2017-10-01
92 Van Der Meer Mohr, Pauline Francoise Marie 梅爾莫 F 62 INEDIndependent Non-Executive Director 2015-09-01 2022-04-29
93 Walsh, Paul Steven 華爾士 M 67 INEDIndependent Non-Executive Director 2016-01-01 2017-04-21
94 Walters, Peter Ingram 華達誠 M 91 INEDIndependent Non-Executive Director 1992 1993-01
INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 1993-01 2001-05-25
95 Whitson, Keith Roderick 韋志誠 M 79 EDExecutive Director 1994-04-01 1998-05-29
CEOChief Executive Officer 1998-05-29 2003-05-30
96 Williamson, Robert Brian 韋立新 M 77 INEDIndependent Non-Executive Director 2002-09-27 2012-05-25
97 Wrangham, Peter John (1934-04-30) 雷興悟 M 88 EDExecutive Director 1990 1991-11

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Barber, Ralph Gordon 白乃斌 M 71 CoSecCompany Secretary 1990 2013-06-30
2 Chan, Chun Kwong (Prof) 陳俊光 M Sen MgrSenior Manager U
3 Flint, John Michael (1968-06) 范寧 M 54 CEO Non-DirChief Executive Officer, Non-director 2018-02-21 2018-04-20
4 Fung, Anita Yuen Mei 馮婉眉 F 61 Sen MgrSenior Manager U
5 Gray, Richard (HSBC) 葛偉治 M CoSecCompany Secretary 2019-04-19 2019-11-04
6 Liu, Che Ning 劉哲寧 M Sen MgrSenior Manager
7 Mathews, Benedict John Spurway 馬振聲 M 55 CoSecCompany Secretary 2013-07-01 2019-04-18
8 Ng, Kenneth Sing Yip 伍成業 M 71 Sen MgrSenior Manager U
9 Porter, Jeremy Robert 博杰明 M Sen MgrSenior Manager
10 Shaw, David John (1946-07-17) 邵大衛 M 76 AdviserAdviser 1998-06 2013
11 Taylor, Aileen Norma 戴愛蘭 F 50 CoSecCompany Secretary 2019-11-04

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