HSBC Holdings PLC Overseas Regulatory Announcement- Secretary change (5358W)
18 Abril 2019 - 3:35AM
UK Regulatory
TIDMHSBA
RNS Number : 5358W
HSBC Holdings PLC
18 April 2019
Hong Kong Exchanges and Clearing Limited and The Stock Exchange
of Hong Kong Limited take no responsibility for the contents of
this document, make no representation as to its accuracy or
completeness and expressly disclaim any liability whatsoever for
any loss howsoever arising from or in reliance upon the whole or
any part of the contents of this document.
18 April 2019
(Hong Kong Stock Code: 5)
HSBC HOLDINGS PLC
CHANGE OF GROUP COMPANY SECRETARY
HSBC Holdings plc (the 'Company') has today announced the
appointment of Richard Gray as Group Company Secretary from 19
April 2019 on an interim basis, replacing Ben Mathews who has
resigned with effect from 18 April 2019.
Richard joined HSBC in 2008 and is currently the General Counsel
for Businesses and Regions of HSBC. He is a qualified solicitor
both in the UK and Hong Kong.
HSBC's Group Chairman, Mark Tucker, said:
"I am delighted that Richard has agreed to accept the role of
interim Group Company Secretary whilst we finalise arrangements for
a permanent appointment. I am confident that his experience,
enthusiasm and deep knowledge of the Group will be invaluable as we
continue to work to simplify, clarify and strengthen the Group's
governance and until a permanent appointment is made.
On behalf of the Board, I would like to thank Ben Mathews for
his valuable contribution since his appointment as Group Company
Secretary in 2013."
An announcement will be made regarding the permanent successor
in due course.
For and on behalf of
HSBC Holdings plc
Mark E Tucker
Group Chairman
The Board of Directors of HSBC Holdings plc as at the date of
this announcement comprises:
Mark Tucker*, John Flint, Kathleen Casey , Laura Cha , Henri de
Castries , Irene Lee , José Meade , Heidi Miller , Marc Moses,
David Nish , Ewen Stevenson, Jonathan Symonds , Jackson Tai and
Pauline van der Meer Mohr .
* Non-executive Group Chairman
Independent non-executive Director
Media enquiries to:
Gillian James +44 (0)20 7992 0516 gillian.james@hsbcib.com
Notes to editors:
HSBC Holdings plc, the parent company of the HSBC Group, is
headquartered in London. The Group serves customers worldwide
across 66 countries and territories in Europe, Asia, North and
Latin America, and the Middle East and North Africa. With assets of
US$2,558bn at 31 December 2018, HSBC is one of the world's largest
banking and financial services organisations.
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END
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