Standard Chartered PLC — Board/Management Information 2015

Apr 8, 2015

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STANDARD CHARTERED PLC

渣打集團有限公司

(Incorporated as a public limited company in England and Wales with registered number 966425)

(Stock Code: 02888)

7 April 2015

Standard Chartered PLC

Pursuant to Listing Rule 9.6.14(2), Standard Chartered PLC announces that Dr Han Seung-soo, KBE, Independent Non-Executive Director has been appointed as a Non-Executive Director at Doosan Infracore Co Ltd, effective 27 March 2015.

Contact name for enquiries:

Andrew Green, Assistant Group Secretary

020 7885 2130

As at the date of this announcement, the Board of Directors of Standard Chartered PLC comprises:

Chairman:

Sir John Wilfred Peace

Executive Directors:

Mr Peter Alexander Sands; Mr Jaspal Singh Bindra; Mr Andrew Nigel Halford; Mr Alun Michael Guest Rees and Mr Viswanathan Shankar

Independent Non-Executive Directors:

Mr Om Prakash Bhatt; Dr Kurt Michael Campbell; Dr Louis Chi-Yan Cheung; Dr Byron Elmer Grote; Dr Han Seung-soo, KBE; Mrs Christine Mary Hodgson; Ms Gay Huey Evans; Mr Naguib Kheraj; Mr Simon Jonathan Lowth; Ms Ruth Markland (Senior Independent Director); Mr Paul David Skinner, CBE; Dr Lars Henrik Thunell and Ms Jasmine Whitbread