HSBC HOLDINGS PLC

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Main board

Name Age
in
2021
Position From Until
1 Wrangham, Peter John (1934-04-30) 雷興悟 M 87 EDExecutive Director 1990 1991-11
2 Williamson, Robert Brian 韋立新 M 76 INEDIndependent Non-Executive Director 2002-09-27 2012-05-25
3 Whitson, Keith Roderick 韋志誠 M 78 EDExecutive Director 1994-04-01 1998-05-29
CEOChief Executive Officer 1998-05-29 2003-05-30
4 Walters, Peter Ingram 華達誠 M 90 INEDIndependent Non-Executive Director 1992 1993-01
INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 1993-01 2001-05-25
5 Walsh, Paul Steven 華爾士 M 66 INEDIndependent Non-Executive Director 2016-01-01 2017-04-21
6 Van Der Meer Mohr, Pauline Francoise Marie 梅爾莫 F 61 INEDIndependent Non-Executive Director 2015-09-01 2022-04-29
7 Tucker, Mark Edward 杜嘉祺 M 64 NEDNon-Executive Director 2017-09-01 2017-10-01
NED, ChNon-Executive Director, Chairman 2017-10-01
8 Thornton, John Lawson M 67 INEDIndependent Non-Executive Director 2008-12-01 2013-05-24
9 Thompson, G A 譚臣 M NEDNon-Executive Director 1990 1991
10 Taylor, Carole Sandra 戴嘉露 F 76 INEDIndependent Non-Executive Director 2002-09-27 2005-03-14
11 Tang, Jack Chi Chien 唐驥千 M 94 NEDNon-Executive Director 1990 1991
12 Tai, Jackson Peter 戴國良 M 71 INEDIndependent Non-Executive Director 2016-09-12 2023-05-05
13 Symonds, Jonathan Richard 施俊仁 M 62 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
14 Swire, Adrian Christopher 施雅迪 M 89 INEDIndependent Non-Executive Director 1995-02-24 2002-05-31
15 Swaine, John Joseph 施偉賢 M 89 INEDIndependent Non-Executive Director 1990 1992-12-31
16 Strickland, John Estmond 施德論 M 82 EDExecutive Director 1998-12-31
17 Stevenson, Ewen James 邵偉信 M 55 FDFinance Director 2019-01-01 2023-01-01
18 Sohmen, Helmut 蘇海文 M 82 NEDNon-Executive Director 1990-12-18 2007-05-25
19 Robertson, Simon Manwaring 駱耀文 M 80 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
20 Rich, Nigel Mervyn Sutherland 李舒 M 76 INEDIndependent Non-Executive Director 1990 1992-12-31
21 Reichardt, Carl Edwin 黎建德 M 90 INEDIndependent Non-Executive Director 1996-03-22 2002-05-31
22 Quinn, Noel Paul 祈耀年 M 59 CEOChief Executive Officer 2019-08-05
23 Purves, William (1931-12-27) 浦偉士 M 90 Ch, CEOChairman, Chief Executive Officer 1990 1992
ChChairman 1992 1998-05-29
24 Pearse, Brian Gerald 卞毅琛 M 88 EDExecutive Director 1992 1994-03-31
25 Nish, David Thomas 聶德偉 M 61 INEDIndependent Non-Executive Director 2016-05-01 2020-02-18
Sen INEDSenior Independent Non-Executive Director 2020-02-18
26 Newton, Stewart Worth 劉廷偉 M 80 INEDIndependent Non-Executive Director 2002-09-27 2008-10-10
27 Newton, Charles Wilfrid 李敦 M 93 INEDIndependent Non-Executive Director 1990 1999-05-28
28 Murthy, Nagavara Ramarao Narayana 穆棣 M 75 INEDIndependent Non-Executive Director 2008-05-01 2012-12-31
29 Murray, Eileen K 梅愛苓 F 63 INEDIndependent Non-Executive Director 2020-07-01
30 Murofushi, Minoru 室伏稔 M 90 INEDIndependent Non-Executive Director 1992 2002-05-31
31 Moses, Menasey Marc 繆思成 M 64 EDExecutive Director 2014-01-01 2019-12-31
32 Morgan, Gwyn 孟貴衍 M 76 INEDIndependent Non-Executive Director 2006-10-01 2012-05-25
33 Moody-Stuart, Mark 穆德安 M 81 INEDIndependent Non-Executive Director 2001-03-01 2010-05-28
34 Moffat, Brian Scott 莫輝 M 82 INEDIndependent Non-Executive Director 1998-03-27 2001-05-25
INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 2001-05-25 2008-05-30
35 Miller, Heidi 苗凱婷 F 68 INEDIndependent Non-Executive Director 2014-09-01 2021-05-28
36 Miller Smith, Charles 孟禮善 M 82 INEDIndependent Non-Executive Director 1996-03-22 2001-12-31
37 Meade Kuribreña, José Antonio 麥浩智 M 52 INEDIndependent Non-Executive Director 2019-03-01
38 McMahon, Kit 麥馬漢 M 94 NEDNon-Executive Director 1990 1991
39 Marshall, Colin Marsh 馬國年 M 88 INEDIndependent Non-Executive Director 1993-01-01 2004-05-28
40 Maitland Smith, Geoffrey 施銘能 M 88 INEDIndependent Non-Executive Director 1993-01-01 1996-05-31
41 Mackay, Iain James (1961-10-11) 麥榮恩 M 60 FDFinance Director 2010-12-03 2018-12-31
42 Mackay, Charles Dorsey 麥嘉卓 M 81 INEDIndependent Non-Executive Director 1990 1998-05-29
43 Lomax, Janis Rachel 駱美思 F 76 INEDIndependent Non-Executive Director 2008-12-01 2017-04-28
44 Lipsky, John Phillip 利普斯基 M 74 INEDIndependent Non-Executive Director 2012-03-01 2018-04-20
45 Liao, Donald Poon Huai 廖本懷 M 92 INEDIndependent Non-Executive Director 1990 1995-02-24
46 Li, Ka Shing (1928) 李嘉誠 M 93 INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 1990 1992-05-26
47 Lee, Irene Yun Lien 利蘊蓮 F 68 INEDIndependent Non-Executive Director 2015-07-01 2022-04-29
48 Lee, Hon Chiu (1929) 利漢釗 M 92 INEDIndependent Non-Executive Director 1990 1993-05-28
49 Laidlaw, William Samuel Hugh 李德麟 M 65 INEDIndependent Non-Executive Director 2008-01-01 2017-04-28
50 Knox, Northrup Rand 樂克士 M 93 INEDIndependent Non-Executive Director 1990 1996-12-15
51 Kemp-Welch, John 金偉城 M 85 INEDIndependent Non-Executive Director 2000-09-01 2006-05-26
52 Jebson, Alan Wayne 紀雅倫 M 72 EDExecutive Director 2000-01-01 2006-05-26
53 Hughes-Hallett, James Wyndham John 何禮泰 M 72 INEDIndependent Non-Executive Director 2005-03-01 2014-05-23
54 Hotung, Joseph Edward 何鴻卿 M 91 INEDIndependent Non-Executive Director 1991 1998-05-29
55 Hintze, Sharon 夏婉詩 F 77 INEDIndependent Non-Executive Director 2001-03-01 2007-05-25
56 Gulliver, Stuart Thomson 歐智華 M 62 EDExecutive Director 2008-05-01 2011-01-01
CEOChief Executive Officer 2011-01-01 2018-02-21
57 Guggenheimer, Steven Craig 古肇華 M 56 INEDIndependent Non-Executive Director 2020-05-01
58 Green, Stephen Keith 葛霖 M 73 EDExecutive Director 1998-03-01 2003-05-30
CEOChief Executive Officer 2003-05-30 2006-05-26
ChChairman 2006-05-26 2010-12-03
59 Gray, John Malcolm (1934-07-28) 葛賫 M 87 Dep ChDeputy Chairman 1990 1992
EDExecutive Director 1992 1996-05-31
60 Goldthorpe, Brian Lees 高伯禮 M 88 INEDIndependent Non-Executive Director 1991 U
61 Gledhill, David Anthony (1934-10-16) 葛達禧 M 87 INEDIndependent Non-Executive Director 1990 1992-05-26
62 Gil Diaz, Jose Francisco 趙達賢 M 78 INEDIndependent Non-Executive Director 2007-01-02 2007-03-05
63 Geoghegan, Michael Francis 紀勤 M 68 EDExecutive Director 2004-03-01 2006-05-26
CEOChief Executive Officer 2006-05-26 2010-12-31
64 Fung, William Kwok Lun 馮國綸 M 72 INEDIndependent Non-Executive Director 1998-05-02 2010-05-28
65 Frame, Frank Riddell 費理明 M 91 EDExecutive Director 1990 U
66 Forese, James Anthony 傅偉思 M 58 INEDIndependent Non-Executive Director 2020-05-01
67 Flockhart, Alexander Andrew 霍嘉治 M 70 EDExecutive Director 2008-05-01 2012-04-30
NEDNon-Executive Director 2012-04-30 2012-07-31
68 Flint, John Michael (1968-06) 范寧 M 53 CEOChief Executive Officer 2018-04-20 2019-08-05
69 Flint, Douglas Jardine 范智廉 M 66 FDFinance Director 1995-12-01 2010-12-03
ChChairman 2010-12-03 2017-10-01
70 Fassbind, Renato 范樂濤 M 66 INEDIndependent Non-Executive Director 2013-01-01 2014-09-01
71 Fairhead, Rona Alison 方安蘭 F 60 INEDIndependent Non-Executive Director 2004-03-01 2016-04-22
72 Fairbairn, Carolyn Julie 范貝恩 F 61 INEDIndependent Non-Executive Director 2021-09-01
73 Faber, Joachim 費卓成 M 71 INEDIndependent Non-Executive Director 2012-03-01 2018-04-20
74 Evans, Jonathan Douglas 埃文斯 M 63 INEDIndependent Non-Executive Director 2013-08-06 2019-04-12
75 Eldon, David Gordon 艾爾敦 M 76 EDExecutive Director 1999-01-01 2005-05-27
76 Duran, Jose Luis 杜浩誠 M 57 INEDIndependent Non-Executive Director 2008-01-01 2010-05-28
77 Dunn, Lydia Selina 鄧蓮如 F 81 INEDIndependent Non-Executive Director 1990-12-18 1992
NED, Dep ChNon-Executive Director, Deputy Chairman 1992 2008-05-30
78 Duan, Rachel 段小纓 F 51 INEDIndependent Non-Executive Director 2021-09-01
79 Delbridge, Richard 鄧百治 M 79 FDFinance Director 1993-01-01 1995-11-30
80 de la Croix de Castries, Henri Rene Marie Augustin 卡斯特 M 67 INEDIndependent Non-Executive Director 2016-03-01 2021-05-28
81 de Croisset, Charles Francis Wiener 康思賢 M 78 EDExecutive Director 2000-09-01 2004-02-27
82 Dalton, William Robert Patrick 戴爾敦 M 78 EDExecutive Director 1998-04-01 2004-05-28
83 Coombe, John David 顧頌賢 M 76 INEDIndependent Non-Executive Director 2005-03-01 2014-05-23
84 Connolly, Denys Eamonn 鄺立利 M 90 INEDIndependent Non-Executive Director 1990 2001-05-25
85 Comey, James Brien Jr 高銘 M 61 INEDIndependent Non-Executive Director 2013-03-04 2013-09-04
86 Cheung, Marvin Kin Tung 張建東 M 74 INEDIndependent Non-Executive Director 2009-02-01 2014-08-01
87 Cheng, Vincent Hoi Chuen 鄭海泉 M 73 EDExecutive Director 2008-02-01 2011-05-28
88 Cha Shih, Laura May Lung 史美倫 F 72 INEDIndependent Non-Executive Director 2011-03-01 2021-05-28
89 Ch'ien, Raymond Kuo Fung 錢果豐 M 69 INEDIndependent Non-Executive Director 1998-05-02 2007-05-25
90 Catz, Safra Ada 凱芝 F 60 INEDIndependent Non-Executive Director 2008-05-01 2016-01-01
91 Casey, Kathleen Louise 祈嘉蓮 F 55 INEDIndependent Non-Executive Director 2014-03-01 2020-04-24
92 Butler, Frederick Edward Robin 畢林 M 83 INEDIndependent Non-Executive Director 1998-05-02 2008-05-30
93 Bond, John Reginald Hartnell 龐約翰 M 80 EDExecutive Director 1990-12-18 1992
CEOChief Executive Officer 1992 1998-05-29
ChChairman 1998-05-29 2006-05-26
94 Asher, Bernard Harry 顏卓賢 M 85 EDExecutive Director 1990 1998-02-28
95 Ameen, Phillip David 安銘 M 73 INEDIndependent Non-Executive Director 2015-01-01 2018-04-20
96 Aldinger, William Frederick 歐德章 M 74 EDExecutive Director 2003-04-25 2005-04-29

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Taylor, Aileen Norma 戴愛蘭 F 49 CoSecCompany Secretary 2019-11-04
2 Shaw, David John (1946-07-17) 邵大衛 M 75 AdviserAdviser 1998-06 2013
3 Porter, Jeremy Robert 博杰明 M Sen MgrSenior Manager
4 Ng, Kenneth Sing Yip 伍成業 M 70 Sen MgrSenior Manager U
5 Mathews, Benedict John Spurway 馬振聲 M 54 CoSecCompany Secretary 2013-07-01 2019-04-18
6 Liu, Che Ning 劉哲寧 M 55 Sen MgrSenior Manager
7 Gray, Richard (HSBC) 葛偉治 M CoSecCompany Secretary 2019-04-19 2019-11-04
8 Fung, Anita Yuen Mei 馮婉眉 F 61 Sen MgrSenior Manager U
9 Flint, John Michael (1968-06) 范寧 M 53 CEO Non-DirChief Executive Officer, Non-director 2018-02-21 2018-04-20
10 Chan, Chun Kwong (Prof) 陳俊光 M Sen MgrSenior Manager U
11 Barber, Ralph Gordon 白乃斌 M 70 CoSecCompany Secretary 1990 2013-06-30

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