Mathews, Benedict John Spurway 馬振聲

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Main board

Organisation Position From Until
1 ALCAN ALUMINA HOLDINGS LIMITED DirDirector 2012-10-25 2013-05-03
2 ALCAN CHEMICALS EUROPE LIMITED DirDirector 2010-02-01 2011-11-07
3 ALCAN CHEMICALS LIMITED DirDirector 2010-02-01 2013-05-03
4 ALCAN EUROPE LIMITED DirDirector 2010-02-01 2011-05-24
5 ALCAN INTERNATIONAL NETWORK GULF LIMITED DirDirector 2010-02-01 2011-05-31
6 BELFAST ENERGY LIMITED DirDirector 2003-04-01 2004-12-30
7 BELFAST NATURAL GAS LIMITED DirDirector 2003-04-01 2004-12-30
8 BG 12 LIMITED DirDirector 2003-04-01 2007-07-12
9 BG CENTRAL INVESTMENTS LIMITED DirDirector 2003-04-01 2005-08-11
10 BG COGEN LIMITED DirDirector 2003-04-01 2007-07-12
11 BG CSB2 LIMITED DirDirector 2003-04-01 2007-07-12
12 BG DELTA LIMITED DirDirector 2003-04-01 2005-01-24
13 BG EXPLORATION AND PRODUCTION LIMITED DirDirector 2003-04-01 2007-07-12
14 BG GAS LIMITED DirDirector 2003-04-01 2007-07-12
15 BG GAS SUPPLY (UK) LIMITED DirDirector 2007-03-22 2007-07-12
16 BG GROUP EMPLOYEE BENEFIT TRUST LIMITED DirDirector 2004-10-28 2007-07-12
17 BG GROUP PENSION TRUSTEES LIMITED DirDirector 2006-11-14 2007-07-12
18 BG KENYA L10B LIMITED DirDirector 2003-04-01 2007-07-12
19 BG LNG TRANSPORT NO 1 LIMITED DirDirector 2005-01-19 2007-07-12
20 BG LTD DirDirector 2003-04-01 2007-07-12
21 BG NORTH INVESTMENTS LIMITED DirDirector 2003-04-01 2005-08-11
22 BG OKLNG LIMITED DirDirector 2003-04-01 2006-10-09
23 BG TANZANIA HOLDINGS LIMITED DirDirector 2003-04-01 2007-07-12
24 BORAX CONSOLIDATED LIMITED DirDirector 2010-03-25 2011-08-22
25 BORAX HOLDINGS LIMITED DirDirector 2010-03-25 2011-01-25
26 BORAX INTERNATIONAL LIMITED DirDirector 2010-03-25 2011-12-14
27 BORAX LIMITED (d2011-03-29) DirDirector 2010-03-25 2011-03-29
28 BORAX RESEARCH LIMITED DirDirector 2010-03-25 2011-01-25
29 BP (BARBICAN) LIMITED DirDirector 2019-12-17 2021-02-22
30 BP (INDIAN AGENCIES) LIMITED DirDirector 2019-12-17 2022-04-28
31 BP AMERICA LIMITED DirDirector 2019-12-17
32 BP CONTINENTAL HOLDINGS LIMITED DirDirector 2019-12-17 2020-12-09
33 BP MIDDLE EAST LIMITED DirDirector 2019-12-17
34 BP MOCAMBIQUE LIMITED DirDirector 2019-12-17
35 BP PENSION TRUSTEES LIMITED DirDirector 2020-01-01
36 BP SOUTH AMERICA HOLDINGS LTD DirDirector 2019-12-17 2021-09-28
37 BP UK RETAINED HOLDINGS LIMITED DirDirector 2019-12-17
38 BRANDEIS (BROKERS) LIMITED DirDirector 2011-01-04 2013-05-03
39 BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED DirDirector 2010-02-01 2013-05-03
40 BRITISH AMERICAN TOBACCO QUEST LIMITED DirDirector 1999-11-26 2001-01-31
41 BRITISH GAS ASIA INVESTMENTS LIMITED DirDirector 2003-04-01 2007-07-12
42 BRITISH GAS EXPLORATION AND PRODUCTION LIMITED DirDirector 2003-04-01 2007-07-12
43 BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE) DirDirector 2019-12-17 2021-06-18
44 BXL PLASTICS LIMITED DirDirector 2019-12-17 2023-11-03
45 CADMAN DBP LIMITED DirDirector 2019-12-17
46 CITIGEN HOLDINGS LIMITED DirDirector 2003-04-01 2007-07-12
47 CITIGEN LIMITED DirDirector 2003-04-01 2007-07-12
48 CNA UK LIMITED DirDirector 2007-08-01 2013-05-03
49 CNUC(UK) MINING CO. LTD DirDirector 2007-08-01 2013-05-03
50 CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) DirDirector 2019-12-17
51 CORANI MINING LIMITED DirDirector 2010-03-25 2010-05-25
52 ENERGETICA LIMITED (d2011-12-06) DirDirector 2003-04-01 2007-07-12
53 F E E P HOLDINGS UK LIMITED DirDirector 2010-02-01 2011-11-07
54 GLOBAL GAS LIMITED (d2011-12-06) DirDirector 2003-04-01 2007-07-12
55 HEADLEY (READING) LIMITED DirDirector 2010-02-01 2012-02-06
56 HEADLEY LTD DirDirector 2010-02-01 2012-02-06
57 HECA LONDON LIMITED DirDirector 2012-04-20 2012-08-28
58 HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED DirDirector 2013-07-08 2018-12-17
59 HSBC FINANCE (NETHERLANDS) DirDirector 2013-07-08 2018-12-17
60 HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITED DirDirector 2013-07-08 2018-12-17
61 HSBC GLOBAL SERVICES (UK) LIMITED DirDirector 2013-07-08 2014-09-05
62 HSBC GROUP NOMINEES UK LIMITED DirDirector 2017-11-08 2018-12-17
63 HSBC INVESTMENT COMPANY LIMITED DirDirector 2013-07-08 2018-12-17
64 HSBC OVERSEAS HOLDINGS (UK) LIMITED DirDirector 2013-07-08 2018-12-17
65 HSBC OVERSEAS INVESTMENTS (UK) LIMITED DirDirector 2013-07-08 2017-06-17
66 HSBC UK HOLDINGS LIMITED DirDirector 2018-02-26 2018-12-17
67 IMERYS TALC UK HOLDING LIMITED DirDirector 2007-08-01 2011-08-01
68 INFORMATION ARCHITECHS LIMITED DirDirector 2003-04-01 2007-07-12
69 IQARA LIMITED DirDirector 2003-04-01 2004-04-26
70 KENNECOTT LIMITED DirDirector 2007-08-01 2011-10-25
71 KENPAK (EUROPE) LIMITED DirDirector 2010-10-13 2013-05-03
72 LA GRANJA UK HOLDINGS LIMITED DirDirector 2007-08-01 2013-05-03
73 LAWSON MARDON FLEXIBLE LIMITED DirDirector 2010-02-01 2013-05-03
74 LAWSON MARDON SMITH BROTHERS LTD. DirDirector 2010-02-01 2013-05-03
75 LUZENAC UK LIMITED DirDirector 2010-03-25 2011-01-25
76 MANDOVAL COATINGS LIMITED DirDirector 2010-03-25 2010-05-25
77 MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED DirDirector 2003-04-01 2007-07-12
78 MICROGEN MANUFACTURING LIMITED DirDirector 2003-04-22 2004-08-10
79 NATURAL GAS GROUP LIMITED DirDirector 2003-04-01 2007-07-12
80 NATURAL GAS LIMITED (d2012-01-31) DirDirector 2003-04-01 2007-07-12
81 NATURAL GROUP LIMITED DirDirector 2003-04-01 2007-07-12
82 ONE NATURAL ENERGY LIMITED (d2011-12-06) DirDirector 2003-04-01 2007-07-12
83 PACIFIC FRONTIER RESOURCES LIMITED DirDirector 2007-11-22 2010-05-25
84 PECHINEY AVIATUBE LIMITED DirDirector 2011-07-25 2013-05-03
85 PECHINEY HOLDINGS UK LIMITED DirDirector 2010-02-01 2013-05-03
86 PECHINEY TRADING LIMITED DirDirector 2010-02-01 2011-08-22
87 PHOENIX ENERGY GROUP LTD DirDirector 2003-04-01 2004-12-30
88 PHOENIX GAS LIMITED DirDirector 2003-04-01 2004-12-30
89 PHOENIX POWER LIMITED (UKNI) DirDirector 2003-04-01 2004-12-30
90 PREMIER ENERGY HOLDINGS LIMITED DirDirector 2003-04-01 2007-07-12
91 PREMIER STORAGE LIMITED DirDirector 2003-04-01 2007-07-12
92 PREMIER TRANSCO LIMITED DirDirector 2003-04-01 2007-07-12
93 RIBBON HEALTH AND FITNESS LIMITED DirDirector 1996-03-19 1996-08-16
94 RIO TINTO ALCAN SAUDI ARABIA LIMITED DirDirector 2008-06-26 2010-05-25
95 RIO TINTO ALUMINIUM (UK) LIMITED DirDirector 2007-08-01 2011-08-22
96 RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED DirDirector 2007-08-01 2013-05-03
97 RIO TINTO ALUMINIUM MALAYSIA (UK) LIMITED DirDirector 2007-07-02 2013-04-02
98 RIO TINTO AUSTRALIAN HOLDINGS LIMITED DirDirector 2007-08-01 2013-05-03
99 RIO TINTO BAHIA HOLDINGS LIMITED DirDirector 2007-08-01 2011-08-22
DirDirector 2012-03-19 2013-05-03
100 RIO TINTO BRAZILIAN HOLDINGS LIMITED DirDirector 2007-08-01 2013-05-03
101 RIO TINTO BRAZILIAN INVESTMENTS LIMITED DirDirector 2007-08-01 2013-05-03
102 RIO TINTO CHARTERS LIMITED DirDirector 2007-08-01 2013-05-03
103 RIO TINTO CHINA EXPLORATION LIMITED DirDirector 2007-08-01 2008-09-11
DirDirector 2010-03-25 2010-05-18
104 RIO TINTO COMMERCIAL SERVICES LIMITED DirDirector 2007-08-01 2011-08-22
105 RIO TINTO COPPER MANAGEMENT LIMITED DirDirector 2009-05-28 2010-03-23
106 RIO TINTO ENERGY LIMITED DirDirector 2007-08-01 2013-05-03
107 RIO TINTO ESTATES LIMITED DirDirector 2007-08-01 2011-08-22
108 RIO TINTO EUROPEAN HOLDINGS LIMITED DirDirector 2007-08-01 2013-05-03
109 RIO TINTO EXPLORATION DRC ORIENTALE LIMITED DirDirector 2009-05-28 2009-06-17
110 RIO TINTO FH LIMITED DirDirector 2007-08-01 2013-05-03
111 RIO TINTO FINANCE (USA) PLC DirDirector 2012-03-07 2013-05-03
112 RIO TINTO FINANCE 1 LIMITED DirDirector 2008-08-19 2010-03-23
113 RIO TINTO FINANCE 2 LIMITED DirDirector 2008-08-19 2010-03-23
114 RIO TINTO FINANCE PLC DirDirector 2012-03-07 2013-05-03
115 RIO TINTO HOLDINGS (CHANNEL ISLANDS) LIMITED DirDirector 2010-12-20 2012-10-30
116 RIO TINTO INDIA LIMITED DirDirector 2007-08-01 2011-08-22
117 RIO TINTO INDONESIAN HOLDINGS LIMITED DirDirector 2007-08-01 2013-05-03
118 RIO TINTO INTERNATIONAL HOLDINGS LIMITED DirDirector 2007-08-01 2013-05-03
119 RIO TINTO INVESTMENTS LIMITED DirDirector 2007-08-01 2013-05-03
120 RIO TINTO IRON ORE ATLANTIC LIMITED DirDirector 2007-08-01 2013-05-03
121 RIO TINTO IRON ORE PORTUGAL LIMITED DirDirector 2011-10-06 2013-05-03
122 RIO TINTO LIHIR HOLDINGS LIMITED DirDirector 2007-08-01 2011-11-14
123 RIO TINTO LONDON LIMITED DirDirector 2007-08-01 2013-05-03
124 RIO TINTO MARKETING SERVICES LIMITED DirDirector 2009-06-29 2013-05-03
125 RIO TINTO MEDICAL PLAN TRUSTEES LIMITED DirDirector 2007-09-04 2013-05-03
126 RIO TINTO METALS LIMITED DirDirector 2007-08-01 2013-05-03
127 RIO TINTO MINERALS DEVELOPMENT LIMITED DirDirector 2007-08-01 2013-05-03
128 RIO TINTO NICKEL LIMITED DirDirector 2009-08-17 2011-01-25
129 RIO TINTO NOMINEES LIMITED DirDirector 2007-08-01 2013-05-03
130 RIO TINTO OVERSEAS HOLDINGS LIMITED DirDirector 2007-08-01 2013-05-03
131 RIO TINTO OVERSEAS SERVICES LIMITED DirDirector 2007-08-01 2013-01-22
132 RIO TINTO PACIFIC HOLDINGS LIMITED DirDirector 2007-08-01 2011-08-22
133 RIO TINTO PENSION INVESTMENTS LIMITED DirDirector 2010-03-25 2013-05-03
134 RIO TINTO RESOURCES LIMITED DirDirector 2009-08-17 2011-08-22
135 RIO TINTO SEVERO ZAPAD LIMITED DirDirector 2007-08-01 2013-05-03
136 RIO TINTO SHIPPING LIMITED DirDirector 2007-08-01 2013-05-03
137 RIO TINTO SIMFER UK LIMITED DirDirector 2007-11-22 2013-05-03
138 RIO TINTO SOUTH EAST ASIA LIMITED DirDirector 2007-08-01 2013-05-03
139 RIO TINTO SULAWESI HOLDINGS LIMITED DirDirector 2010-11-25 2013-05-03
140 RIO TINTO TECHNICAL SERVICES LIMITED DirDirector 2010-03-25 2011-06-28
141 RIO TINTO TECHNOLOGY DEVELOPMENT LIMITED DirDirector 2010-03-25 2011-12-13
142 RIO TINTO TRUSTEES LIMITED DirDirector 2007-08-01 2011-08-22
143 RIO TINTO URANIUM SERVICES LIMITED DirDirector 2008-11-18 2013-05-03
144 RIO TINTO VOSTOK LIMITED DirDirector 2007-08-01 2013-05-03
145 RIO TINTO WESTERN HOLDINGS LIMITED DirDirector 2007-08-01 2013-05-03
146 RTA HOLDCO 1 LIMITED DirDirector 2007-12-18 2013-05-03
147 RTA HOLDCO 2 LIMITED DirDirector 2007-12-18 2013-05-03
148 RTA HOLDCO 4 LIMITED DirDirector 2007-11-29 2013-05-03
149 RTA HOLDCO 6 LIMITED DirDirector 2008-11-14 2011-10-04
150 RTA HOLDCO 7 LIMITED DirDirector 2008-11-14 2013-05-03
151 RTA HOLDCO 8 LIMITED DirDirector 2009-12-15 2013-05-03
152 RTLDS UK LIMITED DirDirector 2007-08-01 2013-05-03
153 RTZ MINING & METALS LIMITED DirDirector 2007-08-01 2011-06-28
154 SCHOONER TRUSTEES LIMITED DirDirector 2003-04-01 2007-07-12
155 SEABANK OPERATIONS & MAINTENANCE LIMITED DirDirector 2003-04-01 2007-07-12
156 SEFRANEX DUBAI LIMITED DirDirector 2010-02-01 2011-07-05
157 SHELL EXPLORATION AND PRODUCTION LIMITED DirDirector 2003-04-01 2007-07-12
158 SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED DirDirector 2003-04-01 2007-07-12
159 SSE AIRTRICITY GAS SUPPLY (NI) LIMITED DirDirector 2003-04-01 2004-12-30
160 TBAC LIMITED DirDirector 2010-02-01 2013-05-03
161 TECHPACK U.K. LIMITED DirDirector 2010-02-01 2011-08-22
162 THOS W WARD LIMITED DirDirector 2007-08-01 2013-05-03
163 TINTO INVESTMENTS EUROPE LIMITED DirDirector 2007-08-01 2011-08-22
164 TOOLEY STREET VIEW LIMITED DirDirector 2017-11-10 2018-12-17
165 ZIRCONIA SALES (U.K.) LIMITED DirDirector 2010-03-25 2010-05-25

Manager/adviser/other

Organisation Position From Until Total
Return		 CAGR
total
return		 CAGR
relative
return
1 * HSBC HOLDINGS PLC CoSecCompany Secretary 2013-07-01 2019-04-18 15.76% 2.56% -6.75%
Average 2.56% -6.75%

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Total returns are measured from the latest of the start date, the appointment date and 3-Jan-1994 until the earliest of the end date, the resignation/removal date and the last trading date. CAGR is the annualised return and is not shown for periods under 180 days. Relative returns are to the Tracker Fund of HK (2800), starting from the latest of 12-Nov-1999, the appointment date and the chosen start date.

* = is or was HK primary-listed

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