<SEC-DOCUMENT>0001654954-25-014078.txt : 20251218
<SEC-HEADER>0001654954-25-014078.hdr.sgml : 20251218
<ACCEPTANCE-DATETIME>20251218061942
ACCESSION NUMBER:		0001654954-25-014078
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20251218
FILED AS OF DATE:		20251218
DATE AS OF CHANGE:		20251218

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			HSBC HOLDINGS PLC
		CENTRAL INDEX KEY:			0001089113
		STANDARD INDUSTRIAL CLASSIFICATION:	SAVINGS INSTITUTION, FEDERALLY CHARTERED [6035]
		ORGANIZATION NAME:           	02 Finance
		EIN:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14930
		FILM NUMBER:		251581228

	BUSINESS ADDRESS:	
		STREET 1:		8 CANADA SQUARE
		CITY:			LONDON
		STATE:			X0
		ZIP:			E145HQ
		BUSINESS PHONE:		442079913048

	MAIL ADDRESS:	
		STREET 1:		8 CANADA SQUARE
		CITY:			LONDON
		STATE:			X0
		ZIP:			E14 5HQ
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>a1108m.htm
<DESCRIPTION>CHANGE IN JOINT COMPANY SECRETARY
<TEXT>
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FORM 6-K</font></div>
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SECURITIES AND EXCHANGE COMMISSION</font></div>
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Washington, D.C. 20549</font></div>
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Report of Foreign Private Issuer</font></div>
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Pursuant to Rule 13a - 16 or 15d - 16 of</font></div>
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the Securities Exchange Act of 1934</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">For the
month of <font style="color: #000000">December</font></font></div>
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HSBC Holdings plc</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">42nd
Floor, 8 Canada Square, London E14 5HQ, England</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">(Indicate
by check mark whether the registrant files or will file annual
reports under<font style="font-family: Times New Roman">&#xA0;</font>cover of Form 20-F or
Form 40-F).</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Form
20-F X Form 40-F &#xA0;</font></div>
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<font style="font-style: italic; color: #000000; font-family: Times New Roman; font-size: 13px">
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.</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">18
December 2025</font></div>
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(Hong Kong Stock Code: 5)</font></div>
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<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 16px">
HSBC HOLDINGS PLC</font></div>
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CHANGE IN JOINT COMPANY SECRETARY</font></div>
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&#xA0;</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 16px">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.</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 16px">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.</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 16px">For
and on behalf of</font></div>
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<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 16px">
HSBC Holdings plc</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 16px">Aileen
Taylor</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 16px">Company
Secretary</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">The
Board of Directors of HSBC Holdings plc as at the date of this
announcement comprises:</font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000; font-size: 13px">
Brendan Robert Nelson*,</font><font style="color: #000000">&#xA0;</font><font style="color: #000000; font-size: 13px">Georges Bahjat Elhedery,
Geraldine Joyce Buckingham</font><font style="font-size: 70%; vertical-align: top; color: #000000">&#x2020;</font><font style="color: #000000; font-size: 13px">,</font><font style="color: #000000">&#xA0;</font><font style="color: #000000; font-size: 13px">Rachel
Duan</font><font style="font-size: 70%; vertical-align: top; color: #000000">&#x2020;</font><font style="color: #000000; font-size: 13px">,
Dame Carolyn Julie Fairbairn</font><font style="font-size: 70%; vertical-align: top; color: #000000">&#x2020;</font><font style="color: #000000; font-size: 13px">,</font><font style="color: #000000">&#xA0;</font><font style="color: #000000; font-size: 13px">James
Anthony Forese</font><font style="font-size: 70%; vertical-align: top; color: #000000">&#x2020;</font><font style="color: #000000; font-size: 13px">,
Ann Frances Godbehere</font><font style="font-size: 70%; vertical-align: top; color: #000000">&#x2020;</font><font style="color: #000000; font-size: 13px">,
Steven Craig&#xA0;Guggenheimer</font><font style="font-size: 70%; vertical-align: top; color: #000000">&#x2020;</font><font style="color: #000000; font-size: 13px">,</font><font style="color: #000000">&#xA0;</font><font style="color: #000000; font-size: 13px">Manveen
(Pam) Kaur,</font><font style="color: #000000">&#xA0;</font><font style="color: #000000; font-size: 13px">Dr</font><font style="color: #000000">&#xA0;</font><font style="color: #000000; font-size: 13px">Jos&#xE9;&#xA0;Antonio Meade
Kuribre&#xF1;a</font><font style="font-size: 70%; vertical-align: top; color: #000000">&#x2020;</font><font style="color: #000000; font-size: 13px">,
Kalpana Jaisingh Morparia</font><font style="font-size: 70%; vertical-align: top; color: #000000">&#x2020;</font><font style="color: #000000; font-size: 13px">,
Eileen&#xA0;K&#xA0;Murray</font><font style="font-size: 70%; vertical-align: top; color: #000000">&#x2020;</font><font style="color: #000000">&#xA0;</font><font style="color: #000000; font-size: 13px">and
Swee Lian Teo</font><font style="font-size: 70%; vertical-align: top; color: #000000">&#x2020;</font><font style="color: #000000; font-size: 13px">.</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000; font-size: 13px">*</font><font style="color: #000000">&#xA0;</font><font style="color: #000000; font-size: 13px">Independent non-executive
Chair</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="font-size: 70%; vertical-align: top; color: #000000">&#x2020;</font><font style="color: #000000">&#xA0;</font><font style="color: #000000; font-size: 13px">Independent
non-executive Director</font></font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
SIGNATURE</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">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.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">HSBC
Holdings plc</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">By:</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Name:
Aileen Taylor</font></div>
</td>
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<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Title:
Group Company Secretary and Chief Governance Officer</font></div>
</td>
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<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
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<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
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<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Date:
<font style="color: #000000">18 December 2025</font></font></div>
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</DOCUMENT>
</SEC-DOCUMENT>
