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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 Non-Executive Directors
Professor Frederick Ma Si-hang (Chairman)
James Henry Lau Jr
  (Secretary for Financial Services and the Treasury)
Secretary for Transport and Housing
  (Frank Chan Fan)
Permanent Secretary for Development (Works)
 (Lam Sai-hung)

Commissioner for Transport (Mable Chan)

Independent Non-Executive Directors
Andrew Clifford Winawer Brandler
Dr Pamela Chan Wong Shui
Dr Dorothy Chan Yuen Tak-fai
Vincent Cheng Hoi-chuen
Anthony Chow Wing-kin
Dr Eddy Fong Ching
James Kwan Yuk-choi
Lau Ping-cheung, Kaizer
Rose Lee Wai-mun
Lucia Li Li Ka-lai
Abraham Shek Lai-him
Benjamin Tang Kwok-bun
Dr Allan Wong Chi-yun
Johannes Zhou Yuan

Executive Director
Lincoln Leong Kwok-kuen (Chief Executive Officer)
Executive Directorate Lincoln Leong Kwok-kuen (Chief Executive Officer)
Jacob Kam Chak-pui (Managing Director - Operations and Mainland Business)
Margaret Cheng Wai-ching (Human Resources Director)
Peter Ronald Ewen (Engineering Director)
Herbert Hui Leung-wah (Finance Director)
Adi Lau Tin-shing (Operations Director)
Gillian Elizabeth Meller (Legal and European Business Director)
Linda So Ka-pik (Corporate Affairs Director)
David Tang Chi-fai (Property 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
HKEX Stock Code 66
Listing Date 5th October, 2000

updated 13th October, 2018


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