HSBC Holdings PLC Retirement of Directors (7520Z)
January 26 2022 - 11:30AM
UK Regulatory
TIDMHSBA
RNS Number : 7520Z
HSBC Holdings PLC
26 January 2022
26 January 2022
HSBC HOLDINGS PLC
RETIREMENT OF DIRECTORS
HSBC Holdings plc (the 'Company') announces that Pauline van der
Meer Mohr and Irene Lee will retire from the Board at the
conclusion of the Company's Annual General Meeting to be held on
Friday, 29 April 2022.
The Group Chairman and the Board would like to express their
thanks to both Pauline and Irene for their important contributions
to the Board and its Committees during their tenure, in particular
to the Group Remuneration Committee, which has been led by Pauline
as Chair since 2016.
The Company will provide an update in due course in relation to
Pauline's successor as Chair of the Group Remuneration
Committee.
Irene Lee will remain on the boards of the Company's
subsidiaries, as an independent non-executive director of The
Hongkong and Shanghai Banking Corporation Limited and independent
non-executive chair of Hang Seng Bank Limited.
In accordance with Rule 13.51(2) of the Rules Governing the
Listing of Securities on The Stock Exchange of Hong Kong Limited,
the Company confirms that there are no matters which need to be
brought to the attention of shareholders of the Company in
connection with the retirement of Pauline van der Meer Mohr or
Irene Lee from the Board.
For the purposes of section 430(2B) of the Companies Act 2006,
each Director will receive their pro rata entitlement to
non-executive Director fees for the month of April 2022 and are not
entitled to any payments for loss of office.
For and on behalf of
HSBC Holdings plc
Aileen Taylor
Group Company Secretary and Chief Governance Officer
Media enquiries to:
Heidi Ashley +44 (0) 20 7992 2045 heidi.ashley@hsbc.com
The Board of Directors of HSBC Holdings plc as at the date of
this announcement is:
Mark Tucker*, Noel Quinn, Rachel Duan , Carolyn Julie Fairbairn
, James Anthony Forese , Steven Guggenheimer , Irene Lee , José
Antonio Meade Kuribreña , Eileen K Murray , David Nish , Ewen
Stevenson, Jackson Tai and Pauline van der Meer Mohr .
* Non-executive Group Chairman
Independent non-executive Director
HSBC Holdings plc
HSBC Holdings plc, the parent company of the HSBC Group, is
headquartered in London. The HSBC Group serves customers worldwide
from offices in 64 countries and territories in its geographical
regions: Europe, Asia, North America, Latin America, and Middle
East and North Africa. With assets of US$2,969bn at 30 September
2021, HSBC is one of the world's largest banking and financial
services organisations.
ends/all
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