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 [email protected]

Yafei Tian +825 2899 8909

Media enquiries to:

Press Office +44 (0) 20 7991 8096 [email protected]

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.