MTR Corporation - Directorate Change

Wed Jan 9, 2008 2:00am EST

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RNS Number:3705L
MTR Corporation Ltd
09 January 2008

                            MTR CORPORATION LIMITED
                                (the "Company")
               (Incorporated in Hong Kong with limited liability)
                                (Stock Code: 66)

                        CESSATION OF ALTERNATE DIRECTOR

The Company hereby announces that as Mr. Patrick Ho Chung-kei ceased to hold the
post of the Deputy Secretary for Transport and Housing (Transport) with effect
from 1 January 2008, he also ceased to be an Alternate Director to the office of
the Secretary for Transport and Housing ("S for T&H") (Ms. Eva Cheng) with
effect from the same date. The S for T&H is a non-executive Director of the
Company appointed by the Chief Executive of the Hong Kong Special Administrative
Region pursuant to the Mass Transit Railway Ordinance (Chapter 556 of the Laws
of Hong Kong).

There is no matter relating to Mr. Ho ceasing to be an Alternate Director that
needs to be brought to the attention of the Company's shareholders.


                                                       By Order of the Board
                                                         Leonard Bryan Turk
                                                               Secretary

Hong Kong, 8 January, 2008

Members of the Board: Dr. Raymond Ch'ien Kuo-fung (Chairman)**, Chow Chung-kong
(Chief Executive Officer), Professor Cheung Yau-kai*, David Gordon Eldon*,
Christine Fang Meng-sang*, Edward Ho Sing-tin*, Lo Chung-hing*, Ng Leung-sing*,
Abraham Shek Lai-him*, T. Brian Stevenson*, Professor Chan Ka-keung, Ceajer
(Secretary for Financial Services and the Treasury)**, Secretary for Transport
and Housing (Eva Cheng)** and Commissioner for Transport (Alan Wong Chi-kong)**

Members of the Executive Directorate: Chow Chung-kong, Russell John Black,
William Chan Fu-keung, Thomas Ho Hang-kwong, Lincoln Leong Kwok-kuen, Francois
Lung Ka-kui, Andrew McCusker and Leonard Bryan Turk



*     independent non-executive Directors
**    non-executive Directors

This announcement is made in English and Chinese. In the case of any
inconsistency, the English version shall prevail.


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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