Mathews, Benedict John Spurway 馬振聲

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Main board

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

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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