HSBC Holdings PLC Retirement of Directors (6750F)
February 22 2018 - 7:30AM
UK Regulatory
TIDMHSBA
RNS Number : 6750F
HSBC Holdings PLC
22 February 2018
22 February 2018
HSBC Holdings plc
Retirement of Directors
HSBC Holdings plc (the "Company") announces that Phillip Ameen,
Joachim Faber and John Lipsky will retire as non-executive
Directors at the end of their current terms of office upon the
conclusion of the Annual General Meeting ("AGM") of the Company to
be held on 20 April. They will therefore not be seeking re-election
by shareholders at the 2018 AGM, the notice of which will be issued
to shareholders on or around 7 March.
The Group Chairman and the Board would like to express their
sincere thanks to each of them for their wise counsel, valuable
insights and important contributions to the Board and to the
committees on which they have served.
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 Phillip Ameen, Joachim Faber and John Lipsky's
retirement from the Board.
For and on behalf of the Board
Ben J S Mathews
Group Company Secretary
Notes:
1) The Board of Directors of HSBC Holdings plc as at the date of
this announcement are: 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
2) No payments are expected after the date of retirement and no
payment for loss of office or other remuneration payment was made
or is expected to be made in respect of the retirements of Phillip
Ameen, Joachim Faber and John Lipsky.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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