This page provides Regulatory news filings submitted by issuers listed on the BSX. Please note the BSX is not responsible for the content, accuracy or completeness of announcements filed by issuers and disclaims all liability for any loss arising from reliance on information contained within issuer announcements.

HSBC Holdings PLC – Director Declaration

01 September 2023

Hamilton, Bermuda 1 September 2023 – In a filing with the Bermuda Stock Exchange (“BSX”), HSBC Holdings PLC (Ticker: HSBC.BH) announce a Director Declaration. The full filing stated:






In accordance with UK Listing Rule 9.6.14 R(2), HSBC Holdings plc (the ‘Company’) confirms that Dame Carolyn Fairbairn, a non-executive Director of the Company, has been appointed as a non-executive Director of Tesco PLC, with effect from 1 September 2023.



For and on behalf of

HSBC Holdings plc


Aileen Taylor

Group Company Secretary and Chief Governance Officer




Investor enquiries to:

Richard O’Connor                     +44 (0)20 7991 6590


Media enquiries to:

Kirsten Smart                            +44 7725 733 311



Notes to editors:


1. The Board of Directors of HSBC Holdings plc as at the date of this announcement is:

Mark Tucker*, Noel Quinn, Geraldine Buckingham†, Rachel Duan†, Georges Elhedery, Carolyn Julie Fairbairn†, James Anthony Forese†, Ann Godbehere†, Steven Guggenheimer†, José Antonio Meade Kuribreña†, Kalpana Morparia†, Eileen K Murray†, Brendan Nelson†, and David Nish†.

* Non-executive Group Chairman

† Independent non-executive Director


2. HSBC Holdings plc

HSBC Holdings plc, the parent company of the HSBC Group, is headquartered in London. The HSBC Group serves customers worldwide from offices in 62 countries and territories. With assets of US$3,041bn at 30 June 2023, HSBC is one of the world’s largest banking and financial services organisations.


# # # #


About BSX

The Bermuda Stock Exchange (BSX) is a fully electronic, vertically integrated international securities market headquartered in Bermuda and organised in 1971. BSX specialises in the listing and trading of capital market instruments such as equities, debt issues, funds, hedge funds, derivative warrants, and insurance linked securities. To learn more about BSX visit or contact





Disclaimer and Privacy Policy    Complaints Policy

Copyright © 2024 by Bermuda Stock Exchange. All rights reserved!

Questions or requests for information can be emailed to