Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
2024年10月1日 - 2:46AM
Edgar (US Regulatory)
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 September
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
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of
Hong Kong Limited take no responsibility for the contents of this
document, make no representation as to its accuracy or completeness
and expressly disclaim any liability whatsoever for any loss
howsoever arising from or in reliance upon the whole or any part of
the contents of this document.
30
September 2024
(Hong
Kong Stock Code: 5)
HSBC HOLDINGS PLC
CHANGES IN COMPOSITION OF THE BOARD COMMITTEES
The
Board of Directors of HSBC Holdings plc announces the following
changes to the composition of the Board Committees with effect from
1 October 2024:
Eileen
Murray will step down as a member of the Group Audit Committee and
Geraldine Buckingham will be appointed as a member of the Group
Audit Committee.
Kalpana
Morparia will be appointed as a member of the Group Remuneration
Committee.
Geraldine
Buckingham and Kalpana Morparia will step down as members of the
Group Risk Committee and Eileen Murray will be appointed as a
member of the Group Risk Committee.
Following
the above changes, the composition of the Group Audit Committee,
Group Remuneration Committee and Group Risk Committee will be as
follows:
Group Audit Committee
Brendan
Robert Nelson (Chair)
Geraldine
Joyce Buckingham
Rachel
Duan
James
Anthony Forese
Ann
Frances Godbehere
Group Remuneration Committee
Dame
Carolyn Julie Fairbairn (Chair)
Geraldine
Joyce Buckingham
Rachel
Duan
Ann
Frances Godbehere
Dr
José Antonio Meade Kuribreña
Kalpana
Jaisingh Morparia
Eileen
K Murray
Group Risk Committee
James
Anthony Forese (Chair)
Dame
Carolyn Julie Fairbairn
Steven
Craig Guggenheimer
Eileen
K Murray
Brendan
Robert Nelson
Swee
Lian Teo
For and
on behalf of
HSBC Holdings plc
Aileen
Taylor
Group
Company Secretary and Chief Governance Officer
The
Board of Directors of HSBC Holdings plc as at the date of this
announcement comprises:
Sir
Mark Edward Tucker*, Georges Bahjat Elhedery, Geraldine Joyce
Buckingham†, Rachel
Duan†, Dame Carolyn
Julie Fairbairn†, James
Anthony Forese†, Ann Frances
Godbehere†, Steven
Craig Guggenheimer†,
Dr José Antonio Meade Kuribreña†, Kalpana
Jaisingh Morparia†,
Eileen K Murray†, Brendan
Robert Nelson† and Swee
Lian Teo†.
*
Non-executive Group Chairman
† Independent non-executive Director
HSBC Holdings plc
Registered Office and Group Head Office:
8
Canada Square, London E14 5HQ, United Kingdom
Web: www.hsbc.com
Incorporated in England with limited liability. Registered in
England: number 617987
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
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By:
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Name:
Aileen Taylor
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Title:
Group Company Secretary and Chief Governance Officer
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Date:
30 September 2024
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HSBC (PK) (USOTC:HBCYF)
過去 株価チャート
から 8 2024 まで 10 2024
HSBC (PK) (USOTC:HBCYF)
過去 株価チャート
から 10 2023 まで 10 2024