Hsbc board of directors. Please note this is English language only.

Elmgart’s and Polsky’s appointments are effective as of Jan. 1 The role of the Board of Directors (“Board”) is to provide entrepreneurial leadership of HSBC Holdings plc (“Company”) and its subsidiaries (together, the “Group”) Overseeing our strategy. Non-Executive Directors are sourced from within the HSBC Group and are deemed to be independent provided they do not have line or functional responsibility for any activities of the specific legal A Certified Board Director with significant Board experience, de Dinechin was named European Sustainable CEO of the Year in 2019. WONG Kee Joo Chief Executive Officer and Executive Director 3. She is a highly regarded and experienced business leader who brings exceptional international Chairman & Non-Executive Director, HSBC Savings Bank since 2018 Director - HSBC Electronic Data Processing (Philippines), Inc. HSBC Innovation Bank Limited is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Boards of Directors, Audit and Risk Committees · Phil Ameen is retired, former Chairman of the Audit Committee and member of the Risk Committee of HSBC North America Holdings, Inc. Madison and Alice D. Koch have also been appointed members of the Board of Directors of HSBC Private Banking Holdings (Suisse) SA, which includes HSBC’s private banking operations in Independent non-executive Director and a member of the Group Audit Committee, Group Remuneration Committee and the Nomination & Corporate Governance Committee Rachel Duan was appointed to the Board on 1 September 2021. New board officers beginning April 1, 2023: The members of the Board of Directors of HSBC Holdings plc are set out below: Non-executive Chairman Mark Edward TUCKER (Group Chairman) Senior Independent non-executive Director David Thomas NISH Executive Directors Noel Paul QUINN (Group Chief Executive) Georges Bahjat ELHEDERY (Group Chief Financial Officer) Independent non-executive Directors Alan had 35 years with HSBC, rising to its UK executive board as General Manager. The Hongkong and Shanghai Banking Corporation Limited Board of Directors. Laura Cha May Lung*, GBS, Deputy Chairman The Board of Directors of HSBC Bank (Singapore) Limited: 1. (HBUS) HSBC USA Announces Four New Appointments to its Board of Directors 19 January 2022 Deborah P. She holds a Master's in Finance from the Institut d’Etudes Politiques in Paris, as well as a Master's in Management from the University of Paris Dauphine. Our list of board members does get updated regularly, so please refer back to this page frequently for the most up-to-date information. Jul 17, 2024 · On Wednesday, HSBC named the banker, seen as Quinn’s heir apparent since returning from a sabbatical to be appointed chief financial officer in 2022, as its next chief executive. Aramco’s Board of Directors, as stewards of the company, steer business affairs, provide management with guidance in determining the company’s long-term strategy, and assess company opportunities, risks, and controls for risk mitigation. Fox and Mr. Stuart T Gulliver+, Chairman . 7 while Larson and Hartmann were appointed in Mar 1, 2024 · The members of the Board of Directors of HSBC Holdings plc are set out below: Non-executive Chairman Mark Edward TUCKER (Group Chairman) Senior Independent non-executive Director David Thomas NISH Executive Directors Noel Paul QUINN (Group Chief Executive) Georges Bahjat ELHEDERY (Group Chief Financial Officer) Independent non-executive Directors The Board of Directors of the Bank. A leader in the Australian business community, Mr King first joined the HSBC Australia Board in April 2019 as a Non-Executive Director. (HBUS) Brendan Nelson was appointed to the Board on 1 September 2023. Saunders has been appointed to the HSBC Bank Canada Board of Directors as a non-executive director effective today. Georges Elhedery was appointed Group Chief Financial Officer (CFO) and an Executive Director from 1 January 2023. With 37 years of local and global experience, Cheng has held executive positions at some of the largest Asian companies. It sets and approves our strategic direction, ensures we have the resources to realise our ambitions, and also weighs the impact of its decisions on all stakeholders: our team, shareholders, regulators, clients, suppliers, the environment and the communities JOINS HSBC BOARD James Brien Comey, Jr. He will resign from the Board of HSBC Amanah and join the Board of HSBC Bank Malaysia as Independent Non-Executive Director on January 1, 2022. She is a highly regarded and experienced business leader who brings exceptional international leadership experience and business acumen to the Board. Penny GOH (LEE Yoke Sim Penny) Independent Non-executive Chairman 2. HSBC in the MENAT region HSBC is the largest international bank in the Middle East, North Africa and Türkiye (MENAT), with a HSBC Group international network 103 Executive committee 104 Board of Directors 104 Shareholder information 105 HSBC Bank Canada Annual Report and Accounts 2022. Board of Directors and senior managers of HSBC USA NA, HSBC Finance Corporation and HSBC North America Holdings Inc. Penny GOH (LEE Yoke Sim Penny) HSBC Grant King, Chairman of the Board of HSBC Bank Australia, said: “Karina’s background is a good mix of Board and executive experience that covers both financial services and technology sectors. Mervyn Fong Mun Ngin, Independent Director 7. Board of Directors (PDF, 24KB) For details about HSBC’s global operations and Group board members, go to our corporate website. ) and wealth management; Ms Buckingham is a non-executive director of Brunswick Group Partnership Limited and H. The Hongkong and Shanghai Banking Corporation Limited - Board of Directors Author: The Hongkong and Shanghai Banking Corporation Limited Subject: Board of Directors Keywords: the hongkong and shanghai banking corporation limited, hbap, board of directors Created Date: 6/19/2023 4:56:37 PM Dec 6, 2021 · Datuk Kamaruddin is presently the Independent Non-Executive Chairperson of HSBC Amanah. NGAN Wan Sing Winston Independent Non-executive Director 5. Personal e-Banking. NGAN Wan Sing Winston 5. and HSBC Bank USA, N. Peter Wong Tung Shun+, Deputy Chairman and Chief Executive . The Hongkong and Shanghai Banking Corporation Limited - Board of Directors Author: The Hongkong and Shanghai Banking Corporation Limited Subject: Board of Directors Keywords: the hongkong and shanghai banking corporation limited, hbap, board of directors Created Date: 11/23/2023 5:27:09 PM Feb 25, 2022 · SPH Media Trust (SMT) announced the appointments on Friday (Feb 25). A. Personal Stock Trading. Before joining He was also a Board Director of Bank of China (UK) Limited from March 2015 to September 2021, Chairman of the Board of Directors of Bank of China (UK) Limited from December 2018 to September 2021, Chairman of the Board of Directors of BOC Aviation Limited (listed in Hong Kong) from February 2019 to December 2020, President of Shanghai RMB HSBC Holdings plc is one of the world's leading banking groups. hsbc. Independent non-executive Director, Chairman of the Group Risk Committee, member of the Group Audit Committee and a member of the Nomination & Corporate Governance Committee Jamie Forese was appointed to the Board on 1 May 2020. Whilst at HSBC, Mr. His UK and international financial and auditing expertise, and significant experience in auditing and as audit chair of UK-listed companies, are particularly valuable given the evolving audit, regulatory and disclosure environment in which the Group operates. Feb 19, 2020 · HSBC Holdings plc is one of the world's leading banking groups. In order to protect you and our systems, we are making changes to all HSBC websites that means some of the oldest web browser versions will no longer be able to access these sites. 2%): sales of classical and specialized banking products and services (consumer loans, leasing, factoring, private card management, etc. Ian Stuart was appointed CEO of HSBC UK Bank plc, with effect from April 2017, and is a member of HSBC Holdings plc’s Group Executive Committee. Our Board is responsible for our long-term success and leads the Group within a framework of effective controls. Kwa Kim Li, Independent Director Rachel Duan was appointed to the Board on 1 September 2021. KUALA LUMPUR: HSBC Bank Malaysia Bhd has announced the appointment of Datuk Kamaruddin Taib as chairperson of its board of directors effective from 1 April 2022. Bailey, Melvin L. Sir Mark Tucker was appointed non-executive Group Chairman of HSBC Holdings plc on 1 October 2017. Before this, He was the HSBC Group General Manager and Head of Belt and Road Initiatives for HSBC Asia Pacific until his retirement in July 2021. The Board is collectively responsible for the long-term . Karen Tay KOH (TAY Cheng Kim Karen) Independent Non-executive Director 4. One of his HSBC roles was CEO of FirstDirect Bank where he introduced its digital services, significant product innovation and quadrupled its size and returns. The Board of each of our regulated legal entities includes Executive Directors and a minimum of one Non-Executive Director who serves as the Chair. (HBUS) Boards of Directors. Karen Tay KOH (TAY Cheng Kim Karen) 4. Mukhtar Malik Hussain has been the Director of the bank since August 2021. He has been with HSBC since July 2016 and was group managing director in March 2017. Feb 1, 2022 · Deborah P. Mar 31, 2023 · Names David Chang, HSBC Global Services, Chair-Elect. Matthew Steven Colebrook 5. since 2018 Chairman & Director, HSBC Finance (Brunei) Berhad until July 2019 Senior Executive, HSBC International until October 2018 CEO, HSBC Brunei until July 2018 (NEW YORK) – HSBC Bank USA today announced the recent appointments of Carol H. 5%) ; - investment, financing and market banking (24. ” He is currently a Board member of HSBC Private Bank Suisse, the Higher Board of the DIFC, Noor Dubai Foundation, the Board of Trustees of the American University of Sharjah, and the Advisory Board of Mastercard MEA. HSBC USA Announces Four New Appointments to its Board of Directors 19 January 2022 Deborah P. (52), former United States Deputy Attorney General, has been appointed a Director of HSBC Holdings plc with effect from 4 March 2013. Registered number 617987 26 July 2023 HSBC HOLDINGS PLC CHANGES TO BOARD AND COMMITTEE COMPOSITION HSBC Holdings plc (the ‘Company’) has today announced the appointments of: • Ann Godbehere (68) as an Independent non-executive Director and member of the Feb 22, 2022 · • reporting our conclusion to the Directors of HSBC. Learn about their roles, functions and the five Board Committees they serve on. Non-Executive Directors are sourced from within the HSBC Group and are deemed to be independent provided they do not have line or functional responsibility for any activities of the specific legal Mar 22, 2024 · to the Board as Independent non-executive Directors with eŒect from 1 September 2023, 1 September 2023 and 1 October 2023, respectively. HSBC BANK MALAYSIA BERHAD (“the Bank”) BOARD OF DIRECTORS TERMS OF REFERENCE 1. Board of Directors. Flowers, George W. <br><br>Presently I am Director on the Boards of L&T Finance Holdings Limited, L&T Infra Credit Limited, L&T Finance Limited, L&T WET IC, LIC (International) BSC (C) Bahrain, Canara HSBC OBC Life Insurance Company and ESL Steel May 24, 2023 · HSBC has named Edward Wai Sun Cheng as an independent non-executive director of the bank, effective 19 May. Home Corporate Economy Feature Insight Property Cars Bikes Trucks SME ESG the directors of HSBC Holdings plc (“Directors”), its officers and employees of the HSBC Group. Mark is currently Executive The Board of Directors of HSBC Bank (Singapore) Limited (as at 4 April 2023) 1. Margo N. ATLANTA, GA (April 1, 2023) — The Board of Directors of CoreNet Global, the leading global association for the corporate real estate profession, announced today that it has elected a new slate of members for terms beginning April 1, 2023. Her insights will be an asset to the Board as we continue on our path to become the leading international bank in Australia. He has run HSBC In addition to the annual board evaluation, there is also a regular process for the Bank to evaluate the performance of its Directors, which involves the Board’s regular reviews of the time commitment required from NEDs, independence of INEDs, structure, size and composition of the Board and the non-executive Board Committees, as well as Chair of the Haas School Board Chief Financial Officer Toast, Inc. Full details of these responsibilities can be found below: (NEW YORK) – HSBC Bank USA today announced the recent appointments of Deborah P. Mr Liao is a member of HSBC’s Group Executive Committee and serves as Executive Director on the Board of The Hongkong and Shanghai Banking Corporation Limited. Gordon William French, Chairman of the Board 2. The Board is collectively responsible for the long-term Feb 1, 2022 · Deborah P. Morrison & Co Limited and is a member of the Advisory Board of Climateworks Centre Australia. It has also appointed Mr Winston Ngan, who has retired as a Partner of Ernst & Young Singapore (EY), as an Independent Non-executive Director and Jajaran Pimpinan PT Bank HSBC Indonesia (Board of Management PT Bank HSBC Indonesia) Author: HSBC Indonesia Subject: Jajaran Pimpinan (Board of Management) Keywords: dewan komisaris, board of commissioners, direksi, board of directors, pimpinan wilayah, regional heads, hsbc indonesia Created Date: 10/10/2022 6:08:54 PM The Hongkong and Shanghai Banking Corporation Limited Board of Directors . Apr 3, 2023 · Bell, meanwhile, is the CEO of HSBC Bank plc and HSBC Europe. Executive Directors –Bio Data •Jorge Arturo Arce Gama He is the current CEO (Chief Executive Officer) of HSBC Mexico since February 2020 and Chairman of the Board of Directors since January 2022. Brown Founder & Former CEO Central Garden & Pet Company: Carol M. Mukhtar Malik HUSSAIN, Chairman 2. ) and wealth management; - commercial banking (34. He has 40 years’ experience in the banking industry. It outlines key aspects of our approach to corporate governance, including internal control. Please note this is English language only. Time commitment The Board, both prior to a Director’s appointment and when proposing a Director for election or re-election, enquires and obtains assurance View profiles of HSBC’s non-executive and executive directors, including our Group Chairman and Chief Executive. It includes the Directors’ remuneration report, which explains our policies on remuneration. Boards of Directors, effective January 1. (HBUS) . Anthony William CRIPPS, Chief Executive Officer 3. Try a different search term or check out some of our suggestions below. Jan 4, 2021 · VANCOUVER, British Columbia--(BUSINESS WIRE)--Mark S. More information on our remuneration practices and governance, including our current Directors’ Remuneration policy, can be found in the Directors’ Remuneration Report of our Annual Report and Accounts . Sam Liew Mr Liew is Managing Partner, Government Strategic Business Group at Singtel NCS Group. R. Mr Stuart joined HSBC as head of its Commercial Banking business in the UK and Europe in 2014. Mrs. Logon. L. Guy Daniel Harvey-Samuel, Chief Executive Officer 3. Feb 7, 2024 · NEW YORK, February 07, 2024--HSBC Bank USA announced today the recent appointment of Edith Avilés to the HSBC North America Holdings Inc. He has over 30 years’ international business and management experience in the finance industry, working in Dean Lam – Managing Director Mr Lam joined the HSBC Group in August 2000 in the capacity of Chief Financial Officer for HSBC Mauritius and served in that role until May 2007. He will thereafter be appointed as Chairperson of HSBC Bank Malaysia’s Board of Directors on April 1, 2022. In its statement, SMT chairman Khaw Boon Wan said the new directors will bring diverse insights and expertise to the board. Name/Title Current Board Membership; Mark Edward Tucker Non-Executive Chairman: HSBC Holdings Plc: Noel Paul Quinn Group Chief Executive & Executive Director: HSBC Holdings Plc: View the credit ratings and check out how HSBC Holdings plc and its subsidiaries are rated by the world’s leading credit rating agencies. HSBC Innovation Bank Limited (trading as HSBC Innovation Banking) is registered in England and Wales at Alphabeta, 14-18 Finsbury Square, London EC2A 1BR, UK (Company Number 12546585). Bell also took the role of group chief compliance officer up until February 2021. (HBUS) Boards of Directors I was the India MD & CEO of ‘Reinsurance Group of America’ and a Senior Advisor on Insurance to McKinsey & Company. Larson, William Hartmann, Padma Elmgart and Lisa Polsky to the HSBC North America Holdings Inc. Financial statements (PDF 801KB) HSBC Bank (Singapore) Limited has announced the appointment of Mr Wong Kee Joo as Executive Director to its Board following his appointment as Chief Executive Officer, HSBC Singapore on 1 June 2021. This report, including our conclusions, has been prepared solely for the Board of Directors of HSBC in accordance with the agreement between us dated 6 December 2021 (the “agreement”), in order to assist the Directors otal contribution towards $750bn-$1tn commitment. Web: www. Schroeder are the newest Board Members of HSBC North America Holdings Inc. Schroeder are newest Board Members of HSBC North America Holdings & HSBC Bank USA. From 2011 to 2015, he was the Regional Head of Commercial Banking for Asia-Pacific, based in Hong Kong. Purpose of the Board 1. Board of directors The HSBC Group has a comprehensive set of principles, policies and procedures, influenced by the UK Corporate Governance Code and which includes requirements in terms of the independence, composition and effectiveness of the Board of Directors, in order to ensure that the HSBC Group is well managed, with an appropriate oversight and control. The members of the Board of Directors of HSBC Holdings plc are set out below: Non-executive Chairman Mark Edward TUCKER (Group Chairman) Senior Independent non-executive Director David Thomas NISH Executive Directors Noel Paul QUINN (Group Chief Executive) Ewen James STEVENSON (Group Chief Financial Officer) Independent non-executive Directors Kalpana Morparia serves as an independent non-executive Director and was appointed to the Board of HSBC Holdings plc on 1 March 2023. ) and an operating system family (like Microsoft Windows, MacOS) have the most up-to-date He has also occupied the position of Deputy Chief Executive Officer and Chief Operating Officer HSBC Uruguay (2002 - 2003), that of Chief Operating Officer and Director of HSBC Private Bank, Guernsey (2003 - 2005), Head of Global Transaction Banking, HSBC France (2005 - 2007) and Senior Executive, Global Commercial Banking, HSBC Hong Kong (2007 Jun 1, 2022 · Meet the members of the Board of Directors of HSBC Holdings plc, a global banking and financial services group. He is also a non-executive Director of HSBC Global Asset Management Limited and an executive Director of HSBC Bank Malaysia Berhad. Mark is also non-executive Group Chairman of the Discovery Group of South Africa. Revenues break down by activity as follows: - retail banking and wealth management (41. He is member We’re creating an accurate and transparent view of our workforce so we can effectively target our actions and measure our progress. Mr King was Managing Director of Origin Energy Ltd between 2000 and 2016, following its demerger from Boral, where he was Managing Director of Boral Energy between 1994 and 2000. Generally, the latest versions of a browser (like Edge, Chrome, Safari, etc. FONG Mun Ngin, Mervyn 3. He will be an independent non-executive Director and a member of the Financial System Vulnerabilities Committee. List of directors and their roles and responsibilities. 201420624K The Board of Directors of HSBC Bank (Singapore) Limited (As at 31 October 2020) 1. Tarun Kataria, Independent Director 6. He sits on the board of Hang Seng Bank Limited as Non-Executive Director. Apr 3, 2023 · HSBC Bank (Singapore) has announced the appointment of Sam Liew and Colin Bell as Directors of its Board, effective from 4 April 2023. Cheng will also be a member of the remuneration committee and risk committee of HSBC. May 8, 2023 · The members of the Board of Directors of HSBC Holdings plc are set out below: Non-executive Chairman Mark Edward TUCKER (Group Chairman) Senior Independent non-executive Director David Thomas NISH Executive Directors Noel Paul QUINN (Group Chief Executive) Georges Bahjat ELHEDERY (Group Chief Financial Officer) Independent non-executive Directors The Corporate governance report gives details of our Board of Directors, senior management, and Board committees. HSBC HOLDINGS PLC SCHEDULE OF MATTERS RESERVED FOR THE BOARD Approved by the Board of Directors on 20 June 2024 1. Eric McKissack, MBA 04 Independent Board Member and Private Investor: William “Bill” E. The Hongkong and Shanghai Banking Corporation Limited - Board of Directors Author: The Hongkong and Shanghai Banking Corporation Limited Subject: Board of Directors Keywords: the hongkong and shanghai banking corporation limited, hbap, board of directors Created Date: 4/24/2023 6:09:02 PM Oct 11, 2016 · HSBC Private Bank (Suisse) SA has strengthened its Board of Directors, appointing two new Independent Non-Executive Directors, Kim Fox and Hans-Jürgen Koch. She holds a Master of Philosophy in Comparative Social Policy from the University of Oxford and a Bachelor in Medicine and Bachelor of Surgery (MBBS) from the The Board of Directors of HSBC Bank (Singapore) Limited (as at 23 April 2021) 1. Cooray has also served on its Executive Committee for 25 years, as a member of the Board of Trustees of the HSBC Provident and Pension Fund, Chaired the Banking Technical Advisory Committee in 2015/2016 and served on many internal committees of HSBC including the Assets and Liabilities Committee, Human Resource Policy Review Feb 21, 2023 · Board of Directors of HSBC in accordance with the agreement between us dated 26 January 2023 (the “agreement”), in order to assist the Directors in reporting HSBC’s total cumulative sustainable financing provided and facilitated progress towards HSBC’s $750bn-$1tn commitment. Mark Gunton Chair of the Board Former Chief Risk Officer for HSBC North America and HSBC Latin America, Mark has held global roles with the bank across Asia, … Read More Dec 31, 2023 · All members of the Committee are independent non-executive Directors of HSBC Holdings plc. Director (2019 - 2022) HSBC Asia Holdings Limited - Director (2018 - 2020) HSBC Bank (Singapore) Limited 10 Marina Boulevard #48-01 Marina Bay Financial Centre Singapore 018983 Company Registration No. NEW YORK Feb 7, 2024 · HSBC Bank USA announced today the recent appointment of Edith Avilés to the HSBC North America Holdings Inc. com Incorporated in England with limited liability. In accordance with the UK Corporate Governance Code, the Board has documented the responsibilities of the Group Chairman, Group Chief Executive, and the Senior Independent Non-Executive Director. Eileen Murray was appointed to the Board of HSBC Holdings plc on 1 July 2020 as an independent non-executive Director. He was responsible for all HSBC UK's products, pricing and marketing. Anthony William Cripps 4. The Board of Directors determines the course of the company’s operations and ensures they are carried out properly. Schroeder to the HSBC North America Holdings Inc. Alexander, BS 68 Chair Emeritus, Board Acumen Fund Inc. Board of Directors Our Board comprises highly experienced professionals with impeccable leadership. HSBC Group international network 104 Executive committee 105 Board of Directors 105 Shareholder information 106 HSBC Bank Canada Annual Report and Accounts 2023. Regarding governance system oversight and risk supervision, it reviews governance arrangements and approves strategies and policies governing risk-taking, management, monitoring and mitigation. OBJECTIVE The role of the Board is to provide entrepreneurial leadership of the Bank within a framework of prudent and effective controls which enables risks to be assessed and managed. (HNAH) and HSBC Bank USA, N. Previously, he was head of compliance and operational risk control at UBS. During that period, he also undertook the responsibility of Finance Director of HSBC Bank (Mauritius) Limited between April 2006 and May 2007. Board of directors Senior management Note: HSBC is not responsible for any content on third party sites, nor does a link suggest endorsement of those sites and/or He subsequently served as Head of Specialised and Equity Finance at HSBC; Group Director of Strategy & Development at HSBC Insurance Services North America; Head of Commercial Finance Europe; and Head of Commercial Banking UK. For the purposes of the Group Code: “HSBC Group” or the “Group” means HSBC Holdings plc and its wholly owned subsidiaries; and HSBC Holdings plc executive directors and officers are also employees of the HSBC Group. 3% Aileen Taylor was appointed Group Company Secretary and Chief Governance Officer of HSBC Holdings plc with effect from 4 November 2019. Meyer, BS 69, MBA 71 Chairman Greenbriar Homes Communities The following list consists of the current members of the Humane Society of Broward County’s Board of Directors. Rosha joined HSBC as a graduate trainee in 1991 and has since held several senior positions within the Global Banking & Markets business, including Head of Global Markets in Indonesia in 2005 and Head of Director Executive Board Since: 2009 Age: 63 Mr. View profiles of HSBC’s non-executive and executive directors, including our Group Chairman and Chief Executive. of ph gi qu iy nc ik vx ug oc