

| 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 | 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) Joseph Lai Yee-tak (Commissioner for Transport) Independent Non Executive Directors Christine Fang Meng-sang Edward Ho Sing-tin Ng Leung-sing Abraham Shek Lai-him T. Brian Stevenson Vincent Cheng Hoi-chuen Alasdair George Morrison |
| Executive Directorate | Jay Herbert Walder, Chief Executive Officer Chew Tai-chong, Project Director William F. K. Chan, Human Resources Director David Tang Chi-fai, Property Director Lincoln K. K. Leong, Finance & Business Development Director Gillian Elizabeth Meller, Legal Director and Secretary Dr. Kam Chak-pui, Operations Director Jeny Yeung Mei-chun, Commercial Director |
| Company Secretary | Gillian Elizabeth Meller |
| Auditors | KPMG Certified Public Accountants |
| Registrars | Computershare Hong Kong Investor Services Limited 17M Floor, Hopewell Centre 183 Queen's Road East, Wan Chai Hong Kong |
| ADR Depositary | JPMorgan Chase & Co. P.O. Box 64504 St. Paul, MN 55164-0504 U.S.A. |
| HKEx Stock Code | 66 |
| Listing Date | 5th October, 2000 |
updated 3rd January, 2012
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