FORM 6-K

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

Report of Foreign Private Issuer

Pursuant to Rule 13a - 16 or 15d - 16 of

the Securities Exchange Act of 1934

 

For the month of August

HSBC Holdings plc

42nd Floor, 8 Canada Square, London E14 5HQ, England

(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F).

Form 20-F X Form 40-F  

(Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934).

Yes  No X

(If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-   ).

 

  

 

 

 

 

HSBC HOLDINGS PLC

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

 

 

The members of the Board of Directors of HSBC Holdings plc are set out below:

 

Non-executive Chairman

Mark Edward TUCKER (Group Chairman)

 

Deputy Group Chairman/Senior Independent non-executive Director

Jonathan Richard SYMONDS, CBE

                                                                    

Executive Directors

Noel Paul QUINN  (interim Group Chief Executive)

Ewen James STEVENSON (Group Chief Financial Officer)

Menasey Marc MOSES (Group Chief Risk Officer)

 

Independent non-executive Directors

Kathleen Louise CASEY

Laura May Lung CHA, GBM

Henri René Marie Augustin DE LA CROIX DE CASTRIES

Irene Yun-lien LEE

José Antonio MEADE

Heidi MILLER

David Thomas NISH

Jackson Peter TAI

Pauline Françoise Marie VAN DER MEER MOHR

 

There are six Board Committees and the Directors who serve as members of each are set out below:

 

Group Audit Committee

Jonathan Richard SYMONDS, CBE (Chairman)

Kathleen Louise CASEY

David Thomas NISH

Jackson Peter TAI

 

Group Remuneration Committee

Pauline Françoise Marie VAN DER MEER MOHR (Chairman)

Henri René Marie Augustin DE LA CROIX DE CASTRIES

David Thomas NISH

Irene Yun-lien LEE

 

Group Risk Committee

Jackson Peter TAI (Chairman)

Heidi MILLER

Jonathan Richard SYMONDS, CBE

José Antonio MEADE

Pauline Françoise Marie VAN DER MEER MOHR

 

Nomination & Corporate Governance Committee

Mark Edward TUCKER (Chairman)

Laura May Lung CHA, GBM

Jonathan Richard SYMONDS, CBE

Pauline Françoise Marie VAN DER MEER MOHR

Kathleen Louise CASEY

Henri René Marie Augustin DE LA CROIX DE CASTRIES

Irene Yun-lien LEE

José Antonio MEADE

Heidi MILLER

David Thomas NISH

Jackson Peter TAI

 

Financial System Vulnerabilities Committee*

Jackson Peter TAI (Chairman)

Kathleen Louise CASEY

Laura May Lung CHA, GBM

 

* plus advisers, who are non-director members

 

Chairman's Committee

Mark Edward TUCKER (Chairman)

Laura May Lung CHA, GBM

Noel Paul QUINN

Ewen James STEVENSON

Menasey Marc MOSES

Jonathan Richard SYMONDS, CBE

Jackson Peter TAI

Pauline Françoise Marie VAN DER MEER MOHR

Kathleen Louise CASEY

Henri René Marie Augustin DE LA CROIX DE CASTRIES

Irene Yun-lien LEE

José Antonio MEADE

Heidi MILLER

David Thomas NISH

 

This disclosure is made in accordance with section A.3.2 of Appendix 14 to the Hong Kong Listing Rules.

 

 

 

Note to editors:

 

HSBC Holdings plc

HSBC Holdings plc, the parent company of the HSBC Group, is headquartered in London. The Group serves customers worldwide across 65 countries and territories in Europe, Asia, North and Latin America, and the Middle East and North Africa. With assets of US$2,751bn at 30 June 2019, HSBC is one of the world's largest banking and financial services organisations.

 

ends/all

 

 

 

 

 

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

HSBC Holdings plc
	By:
	Name: Ben J S Mathews
	Title: Group Company Secretary
	Date: 05 August 2019