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Standard Chartered PLC Board/Management Information 2018

Jul 20, 2018

4648_rns_2018-07-20_45d8a7d5-bdba-4c53-94a4-d82f3f045f54.pdf

Board/Management Information

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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.

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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)

Director Declaration

Pursuant to Listing Rule 9.6.14(2), Standard Chartered PLC announces that Dr Ngozi Okonjo-Iweala, Independent Non-Executive Director has been appointed an independent director at Twitter, Inc. with effect from 19 July 2018.

Contact name for Enquiries:

Andrew Green, Assistant Group Secretary

020 7885 2130

Hong Kong, 20 July 2018

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

Chairman: José María Viñals Iñiguez

Executive Directors: William Thomas Winters and Andrew Nigel Halford

Independent Non-Executive Directors: Om Prakash Bhatt; Dr Louis Chi-Yan Cheung; David Philbrick Conner; Dr Byron Elmer Grote; Dr Han Seung-soo, KBE; Christine Mary Hodgson (Senior Independent Director); Gay Huey Evans, OBE; Naguib Kheraj (Deputy Chairman); Dr Ngozi Okonjo-Iweala and Jasmine Mary Whitbread