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HSBC Holdings PLC (HSBA)

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Tuesday 12 April, 2022

HSBC Holdings PLC

Overseas Regulatory Announcement - Board Meeting

RNS Number : 0328I
HSBC Holdings PLC
12 April 2022


The following is the text of an announcement released to the Stock Exchange of Hong Kong Limited on 12 April 2022 pursuant to rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited:


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.






12 April 2022

(Hong Kong Stock Code: 5)




Pursuant to Rule 13.43 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, notice is given that a meeting of a committee of the Board of Directors of HSBC Holdings plc will be held on 26 April 2022 to consider the announcement of the Earnings Release for the First Quarter 2022.


For and on behalf of

HSBC Holdings plc


Aileen Taylor

Group Company Secretary and Chief Governance Officer


The Board of Directors of HSBC Holdings plc as at the date of this announcement comprises :
Mark Tucker*, Noel Quinn, Rachel Duan, Carolyn Julie Fairbairn, James Anthony Forese, Steven Guggenheimer, Irene Lee , JoséAntonio Meade Kuribreña, Eileen K Murray, David Nish , Ewen Stevenson, Jackson Tai and Pauline van der Meer Mohr .


* Non-executive Group Chairman

Independent non-executive Director


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