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MTR Corporation Limited

Corporate Information       

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


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