

| Company Name | MTR Corporation Limited |
| Registered Office | MTR Corporation Limited MTR Headquarters Building Telford Plaza Kowloon Bay Kowloon Hong Kong |
| Web Site Address | http://www.mtr.com.hk |
| Phone Number | (852) 2993 2111 |
| Fax Number | (852) 2798 8822 |
| Financial Year End | December 31 |
| Board of Directors | Executive Director
Chow Chung-kong, (Chief Executive Officer) Non Executive Directors Dr The Honourable Raymond Ch'ien Kuo-fung, (Chairman) Professor Chan Ka-keung, Ceajer (Secretary for Financial Services and the Treasury) Eva Cheng (Secretary for Transport and Housing) Alan Wong Chi-kong (Commissioner for Transport) Independent Non Executive Directors Professor Cheung Yau-kai Christine Fang Meng-sang Edward Ho Sing-tin Ng Leung-sing Abraham Shek Laihim T. Brian Stevenson Alternate Director Shirley Yuen (Alternate Director to Eva Cheng) |
| Executive Managment | Executive Directors
Chow Chung-kong, Chief Executive Officer Russell J Black, Project Director William F. K. Chan, Human Resources Director Andrew McCusker, Operations Director Thomas H. K. Ho, Property Director Lincoln K. K. Leong, Finance Director Dr. Francois Lung Ka-kui, China & International Business Director Leonard Bryan Turk, Legal Director and Secretary |
| Company Secretary | Leonard Bryan Turk |
| Auditors | KPMG Certified Public Accountants |
| Registrars | Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17th Floor, Hopewell Centre 183 Queen's Road East Hong Kong |
| ADR Depository | JP Morgan Chase Bank One Chase Manhattan Plaza 40th Floor, New York NY 10081 USA |
| HKEx Stock Code | 66 |
| Listing Date | 5th October, 2000 |
updated 11th June, 2008
| © Copyright 1996-2008 irasia.com Ltd. All rights reserved. Tel: (852) 2831-9792. |
|
DISCLAIMER: irasia.com Ltd makes no guarantee as to the accuracy or completeness of any
information provided on this website. Under no circumstances shall irasia.com Ltd be liable
for damages resulting from the use of the information provided on this website.
TRADEMARK & COPYRIGHT: All intellectual property rights subsisting in the contents of this website belong to irasia.com Ltd or have been lawfully licensed to irasia.com Ltd for use on this website. All rights under applicable laws are hereby reserved. Reproduction of this website in whole or in part without the express written permission of irasia.com Ltd is strictly prohibited. TERMS OF USE: Please read the Terms of Use governing the use of our website. |