Form 6-K HSBC HOLDINGS PLC For: Dec 18
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FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a - 16 or 15d - 16 of
the Securities Exchange Act of 1934
For the
month of December
HSBC Holdings plc
42nd
Floor, 8 Canada Square, London E14 5HQ, England
(Indicate
by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or
Form 40-F).
Form
20-F X Form 40-F
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.
18
December 2025
(Hong Kong Stock Code: 5)
HSBC HOLDINGS PLC
CHANGE IN JOINT COMPANY SECRETARY
HSBC
Holdings plc ('HSBC' or the 'Company') today confirms that Aileen
Taylor and Hannah Ashdown will both step down as joint company
secretary with effect from the end of 31 December 2025. Aileen
Taylor will continue to hold her role as Group Chief People and
Governance Officer.
As
confirmed in the Company's announcement on 8 October 2025, Angela
McEntee has been appointed as Group Company Secretary with effect
from 1 January 2026.
For
and on behalf of
HSBC Holdings plc
Aileen
Taylor
Company
Secretary
The
Board of Directors of HSBC Holdings plc as at the date of this
announcement comprises:
Brendan Robert Nelson*, Georges Bahjat Elhedery,
Geraldine Joyce Buckingham†, Rachel
Duan†,
Dame Carolyn Julie Fairbairn†, James
Anthony Forese†,
Ann Frances Godbehere†,
Steven Craig Guggenheimer†, Manveen
(Pam) Kaur, Dr José Antonio Meade
Kuribreña†,
Kalpana Jaisingh Morparia†,
Eileen K Murray† and
Swee Lian Teo†.
* Independent non-executive
Chair
† Independent
non-executive Director
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
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HSBC
Holdings plc
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By:
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Name:
Aileen Taylor
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Title:
Group Company Secretary and Chief Governance Officer
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Date:
18 December 2025
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