Director Declaration.

21 May 2025

HSBC HOLDINGS PLC

DIRECTOR DECLARATION

In accordance with UK Listing Rule 6.4.9(2), HSBC Holdings plc ('HSBC') confirms that Swee Lian Teo, an independent non-executive Director of HSBC, has been appointed as a non-independent non-executive Director and Chairman-designate of Singapore Post Limited with effect from 21 May 2025.

For and on behalf of

HSBC Holdings plc

Aileen Taylor

Company Secretary

Investor enquiries to:

Neil Sankoff                  +44 (0) 20 7991 5072                 investorrelations@hsbc.com

Yafei Tian                     +825 2899 8909

Media enquiries to:

Press Office                 +44 (0) 20 7991 8096                 pressoffice@hsbc.com

Note to editors:

The Board of Directors of HSBC Holdings plc as at the date of this announcement comprises: Sir Mark Edward Tucker*, 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^† , Brendan Robert Nelson^† and Swee Lian Teo^† .

* Non-executive Group Chairman

^† Independent non-executive Director

HSBC Holdings plc, the parent company of HSBC, is headquartered in London. HSBC serves customers worldwide from offices in 58 countries and territories. With assets of US$3,054bn at 31 March 2025, HSBC is one of the world's largest banking and financial services organisations.