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