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.

HSBC Holdings plc

Overseas Regulatory Announcement

The attached announcement has been released to the other stock exchanges on which HSBC Holdings plc is listed.

The Board of Directors of HSBC Holdings plc as at the date of this announcement comprises: Mark Tucker*, John Flint, Phillip Ameen , Kathleen Casey , Laura Cha , Henri de Castries , Lord Evans of Weardale , Joachim Faber , Irene Lee , John Lipsky , Iain Mackay, Heidi Miller , Marc Moses, David Nish , Jonathan Symonds , Jackson Tai and Pauline van der Meer Mohr .

* Non-executive Group Chairman Independent non-executive Director

Hong Kong Stock Code: 5

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

HSBC Holdings plc

2017 Annual Report on Form 20-F

The HSBC Holdings plc Annual Report on Form 20-F for the year ended 31 December 2017 has been filed with the US Securities and Exchange Commission and is now available on the Company's website:www.hsbc.com.

The document has been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility via the National Storage Mechanism which is located at:http://www.morningstar.co.uk/uk/NSM.

RESTRICTED

HSBC Holdings plc published this content on 22 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 February 2018 00:50:01 UTC.

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