REG - HSBC Holdings PLC - Change in Joint Company Secretary

HSBC HoldingsAnnouncement

18/12/2025 08:30

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RNS Number : 1106M  HSBC Holdings PLC  18 December 2025

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18 December 2025

 

(Hong Kong Stock Code: 5)

 

 

 

HSBC HOLDINGS PLC

 

CHANGE IN JOINT COMPANY SECRETARY

 

 

HSBC Holdings plc ('HSBC' or the 'Company') today confirms that Aileen Taylor
and Hannah Ashdown will both step down as joint company secretary with effect
from the end of 31 December 2025. Aileen Taylor will continue to hold her role
as Group Chief People and Governance Officer.

 

As confirmed in the Company's announcement on 8 October 2025, Angela McEntee
has been appointed as Group Company Secretary with effect from 1 January 2026.

 

 

 

 

For and on behalf of

HSBC Holdings plc

 

 

Aileen Taylor

Company Secretary

 

 

 

 

The Board of Directors of HSBC Holdings plc as at the date of this
announcement comprises:
Brendan Robert Nelson*, 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(†) and
Swee Lian Teo(†).

 

* Independent non-executive Chair

(†) Independent non-executive Director

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