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)

Executive Directors

Stuart Thomson GULLIVER (Group Chief Executive) Iain James MACKAY (Group Finance Director) Menasey Marc MOSES (Group Chief Risk Officer)

Independent non-executive Directors

Phillip David AMEEN

Kathleen Louise CASEY Laura May Lung CHA, GBS

Henri René Marie Augustin DE LA CROIX DE CASTRIES Lord Evans of Weardale

Joachim FABER

Irene Yun-lien LEE John Phillip LIPSKY Heidi MILLER David Thomas NISH

Jonathan Richard SYMONDS, CBE (Senior Independent non-executive Director) Jackson Peter TAI

Pauline Françoise Marie VAN DER MEER MOHR

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

Group Audit Committee

Jonathan Richard SYMONDS, CBE (Chairman) Phillip David AMEEN

Kathleen Louise CASEY David Thomas NISH

Group Remuneration Committee

Pauline Françoise Marie VAN DER MEER MOHR (Chairman) Henri René Marie Augustin DE LA CROIX DE CASTRIES John Phillip LIPSKY

David Thomas NISH

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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

Group Risk Committee Jackson Peter TAI (Chairman) John Phillip LIPSKY

Heidi MILLER

Nomination Committee

Mark Edward TUCKER (Chairman) Laura May Lung CHA, GBS

John Phillip LIPSKY

Jonathan Richard SYMONDS, CBE

Pauline Françoise Marie VAN DER MEER MOHR

Financial System Vulnerabilities Committee* Lord Evans of Weardale (Chairman)

Kathleen Louise CASEY

Jackson Peter TAI

* plus advisors, who are non-director members

Conduct & Values Committee

Pauline Françoise Marie VAN DER MEER MOHR (Chairman) Laura May Lung CHA, GBS

Lord Evans of Weardale

Jonathan Richard SYMONDS, CBE

Chairman's Committee

Mark Edward TUCKER (Chairman) Laura May Lung CHA, GBS

Lord Evans of Weardale Stuart Thomson GULLIVER Iain James MACKAY Menasey Marc MOSES

Jonathan Richard SYMONDS, CBE Jackson Peter TAI

Pauline Françoise Marie VAN DER MEER MOHR

Philanthropic & Community Investment Oversight Committee** Laura May Lung CHA, GBS (Chairman)

Lord Evans of Weardale

** plus advisors, who are non-director members

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

7 December 2017

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HSBC Holdings plc published this content on 07 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 07 December 2017 11:51:09 UTC.

Original documenthttp://www.hsbc.com/-/media/hsbc-com/investorrelationsassets/stockexchangeannouncements/2017/december/sea-171207-e-list-of-directors-and-their-role-and-function.pdf

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