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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
Dr Rex Auyeung Pak-kuen (Chairman)
Secretary for Financial Services and the Treasury
 (Christopher Hui Ching-yu)
Secretary for Transport and Logistics
 (Lam Sai-hung)
Permanent Secretary for Development (Works)
 (Ricky Lau Chun-kit)
Commissioner for Transport
 (Rosanna Law Shuk-pui)

Independent Non-Executive Directors
Andrew Clifford Winawer Brandler
Dr Bunny Chan Chung-bun
Walter Chan Kar-lok
Dr Pamela Chan Wong Shui
Dr Dorothy Chan Yuen Tak-fai
Cheng Yan-kee
Hui Siu-wai
Sunny Lee Wai-kwong
Dr Rose Lee Wai-mun
Jimmy Ng Wing-ka
Carlson Tong
Adrian Wong Koon-man
Johannes Zhou Yuan

Executive Director
Dr Jacob Kam Chak-pui (Chief Executive Officer)
Executive Directorate Dr Jacob Kam Chak-pui (Chief Executive Officer)
Adi Lau Tin-shing (Managing Director - Mainland China Business and Global Operations Standards)
Margaret Cheng Wai-ching (Human Resources Director)
Linda Choy Siu-min (Corporate Affairs and Branding Director)
Carl Michael Devlin (Capital Works Director)
Herbert Hui Leung-wah (Finance Director)
Dr Tony Lee Kar-yun (Operations Director)
Gillian Elizabeth Meller (Legal and Governance Director)
David Tang Chi-fai (Property and International Business Director)
Jeny Yeung Mei-chun (Hong Kong Transport Services 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 1st August, 2022


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