Standard Chartered PLC — Board/Management Information 2016

Aug 4, 2016

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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)

4 August 2016

Standard Chartered PLC announces the appointment of an

acting Chair of the Board Financial Crime Risk Committee ("BFCRC")

The Board of Directors (the "Board") of Standard Chartered PLC (the "Company") announces the appointment of Gay Huey Evans as acting Chair of the BFCRC effective from 1 August 2016. Gay has been an independent Non-Executive Director of the Company since April 2015 and is also a member of the Board Risk Committee. Gay replaces Simon Lowth who, as previously announced, stepped down from the Board on 31 July 2016.

END

Contacts:

Andrew Green

Assistant Company Secretary

+44 (0) 207 885 2130

Media enquiries

Jon Tracey

Head of Communications

+44 (0)20 7885 7163

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

Chairman:

Sir John Wilfred Peace

Executive Directors:

William Thomas Winters and Andrew Nigel Halford

Independent Non-Executive Directors:

Om Prakash Bhatt; Dr Kurt Michael Campbell; Dr Louis Chi-Yan Cheung; David Philbrick Conner; Dr Byron Elmer Grote; Dr Han Seung-soo, KBE; Christine Mary Hodgson; Gay Huey Evans, OBE; Naguib Kheraj (Senior Independent Director) and Jasmine Mary Whitbread