Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
15 Abril 2025 - 8:08AM
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 April
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
15 April 2025
HSBC HOLDINGS PLC
DIRECTOR DECLARATION
In accordance with UK Listing Rule 6.4.9(2), HSBC Holdings plc
('HSBC') confirms that Dr José Antonio Meade
Kuribreña, an independent non-executive Director of
HSBC:
- stepped
down from the board of Alfa, S.A.B. de C.V. ('Alfa') on 25 March
2025.
- was
appointed as an independent board member of Nemak, S.A.B. de C.V.
('Nemak'), a former subsidiary of Alfa, with effect from 27 March
2025.
José was also invited to join the board of Alpek, S.A.B. de
C.V. ('Alpek'), another former subsidiary of Alfa, at an Alpek
shareholder meeting held on 1 April 2025. However, José will
not take up the invitation to join the Alpek board.
Following these changes, José holds four listed directorships,
with HSBC remaining his main commitment.
For and on behalf of
HSBC Holdings plc
Aileen Taylor
Company Secretary
Investor enquiries to:
Neil
Sankoff
+44 (0) 20 7991
5072
investorrelations@hsbc.com
Yafei
Tian
+825 2899 8909
Media enquiries to:
Press
Office
+44 (0) 20 7991
8096 pressoffice@hsbc.com
Note to editors:
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† ,
Manveen (Pam) Kaur, 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, the parent company of HSBC, is headquartered in
London. HSBC serves customers worldwide from offices in
58 countries and territories. With assets of US$3,017bn at
31 December 2024, HSBC is one of the world's largest
banking and financial services organisations.
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.
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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:
15 April 2025
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