HSBC Holdings PLC

Board/Management Information • Dec 3, 2025

National Storage Mechanism | Additional information

RNS Number : 0427K

HSBC Holdings PLC

03 December 2025

3 December 2025

HSBC HOLDINGS PLC

GROUP CHAIR SUCCESSION

HSBC Holdings plc ('HSBC' or the 'Company') Board today appoints Brendan Nelson as Group Chair.

Brendan, who has been serving as interim Group Chair since 1 October 2025, joined the Board in September 2023.

He has had an extensive career in financial services, both at KPMG, when he led the Global Financial Services Practice, advising and auditing international banks, and on the Boards of BP, RBS, and HSBC.

This decision follows a robust process that considered both internal and external candidates.

Ann Godbehere, Senior Independent Director, who led the process commented "On behalf of the Board, I am delighted with Brendan's appointment as our Group Chair. Since assuming the role of interim Group Chair, Brendan has demonstrated his excellent leadership capabilities backed by his strong banking and governance credentials"

Brendan Nelson said: "I am honoured to be HSBC Group Chair.  I look forward to continuing to work with the Board, Georges and the wider management team as we deliver on our strategic and financial objectives".

Brendan will remain as Chairman of the Group Audit Committee until the publication of the 2025 results in February 2026. HSBC will provide an update on the succession for this role in due course.

Save as disclosed in this announcement, there is no other information required to be disclosed pursuant to UK Listing Rule 6.4.8 or Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.

For and on behalf of

HSBC Holdings plc

Aileen Taylor

Company Secretary

HSBC Holdings plc

Registered Office and Group Head Office:

8 Canada Square, London E14 5HQ, United Kingdom

Web: www.hsbc.com

Incorporated in England and Wales with limited liability. Registration number 617987.

Board of Directors

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

HSBC Group

HSBC Holdings plc, the parent company of HSBC, is headquartered in London. HSBC serves customers worldwide from offices in 57 countries and territories. With assets of US$3,234bn at 30 September 2025, HSBC is one of the world's largest banking and financial services organisations.

Media enquiries to: Heidi Ashley             +44 (0) 7920 254057           [email protected]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAEAAADESNSFEA