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Standard Chartered PLC Board/Management Information 2021
4648_rns_2021-09-29_e17e88c9-7b60-4012-a362-9dde06af4d8c.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.
STANDARD CHARTERED PLC
渣打集團有限公司
(Incorporated as a public limited company in England and Wales with limited liability)
(Registered Number: 966425)
(Stock Code: 02888)
28 September 2021
Director Declaration
Pursuant to the UK Listing Rule 9.6.14(2), Standard Chartered PLC (the "Company") announces that Naguib Kheraj, Deputy Chairman of the Company and Chairman of Petershill Partners plc is, following Petershill Partners plc Initial Public Offering in London today, Chairman of another public quoted company.
Contact name for enquiries:
Andrew Green
Executive Director, Board Governance & Shareholder Services
020 7885 2130
As of the date of this announcement, the Board of Directors of Standard Chartered PLC comprises:
Chairman:
José María Viñals Iñiguez
Executive Directors:
William Thomas Winters, CBE and Andrew Nigel Halford
Independent Non-Executive Directors:
David Philbrick Conner; Byron Elmer Grote; Christine Mary Hodgson, CBE (Senior Independent Director); Gay Huey Evans, CBE; Naguib Kheraj (Deputy Chairman); Maria da Conceicao das Neves Calha Ramos; Philip George Rivett; David Tang; Carlson Tong and Jasmine Mary Whitbread