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