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MTR Corp Ltd (0066.HK)

0066.HK on Hong Kong Stock

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26 Sep 2016
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Summary

Name Age Since Current Position

Shiheng Ma

64 2016 Non-Executive Chairman of the Board

Kwok-kuen Leong

54 2015 Chief Executive Officer, Executive Director

Leung-wah Hui

53 2016 Finance Director, Member of the Executive Directorate

Siu-wa Cheung

54 2016 Member of the Executive Directorate, President of MTR Academy

Chak-pui Kam

54 2016 Managing Director – Operations and Mainland Business, Member of the Executive Directorate

May-kay Wong

52 2013 General Manager of Corporate Relations, Member of the Executive Committee

Nai-keung Wong

60 2014 Projects Director, Executive Director

Wai-ching Cheng

50 2016 Human Resources Director, Member of the Executive Directorate

Peter Ewen

57 2016 Engineering Director, Member of the Executive Directorate

Tin-shing Lau

56 2016 Operations Director and a Member of the Executive Directorate

Ka-pik So

47 2015 Corporate Affairs Director, Member of the Executive Directorate

Chi-fai Tang

50 2011 Property Director, Member of the Executive Directorate

Mei-chun Yeung

50 2011 Commercial Director, Member of the Executive Directorate

Gillian Meller

43 2016 Company Secretary, Legal and European Business Director, Member of the Executive Directorate

Ka-keung Chan

58 2007 Non-Executive Director

Bing-leung Cheung

62 2012 Non-Executive Director

Chi-keung Hon

56 2015 Non-Executive Director

Ho Poi-yan Yeung

50 2012 Non-Executive Director

Wong Shui Chan

68 2013 Independent Non-Executive Director

Hoi Chuen Cheng

67 2009 Independent Non-Executive Director

Wing-kin Chow

65 2016 Independent Non-Executive Director

Ching Fong

67 2015 Independent Non-Executive Director

Yuk-choi Kwan

64 2014 Independent Non-Executive Director

Ping Cheung Lau

63 2015 Independent Non-Executive Director

Ka-lai Li

60 2014 Independent Non-Executive Director

Alasdair Morrison

66 2010 Independent Non-Executive Director

Leung-sing Ng

66 2007 Independent Non-Executive Director

Lai Him Shek

70 2007 Independent Non-Executive Director

Kwok-bun Tang

63 2014 Independent Non-Executive Director

Chi-Yun Wong

65 2015 Independent Non-Executive Director

Tak Fai Yuen

65 2013 Independent Non-Executive Director

Biographies

Name Description

Shiheng Ma

Mr. Ma Shiheng(Frederick) has been appointed as Non-Executive Chairman of the Board of MTR Corporation Limited effective January 1, 2016. Prof. Ma has been an Independent Non-executive Director of the Company since July 2013. He is currently Chairman of the Nominations Committee and a Member of the Audit Committee of the Company. He also chaired the Independent Board Committee mandated to review the background of and reason for the revised schedule for the Hong Kong section of the Guangzhou-Shenzhen-Hong Kong Express Rail Link Project. Professor Ma has extensive experience in banking and the financial sector. He is currently an independent non-executive director and the chairman of the Audit and Compliance Committee of Agricultural Bank of China Limited, an independent non-executive director and the chairman of the Audit Committee of Aluminum Corporation of China Limited, and an independent non-executive director of Hutchison Port Holdings Management Pte. Limited and FWD Group. Professor Ma is also a director of Husky Energy Inc., a non-executive director of COFCO Corporation and China Mobile Communications Corporation. He was previously an independent non-executive director of China Resources Land Limited (until July 2013), and the Secretary for Financial Services and the Treasury of the Government of the Hong Kong Special Administrative Region (the “HKSAR Government”) and a Non-executive Director of the Company from 2002 to 2007. Professor Ma held the position of the Secretary for Commerce and Economic Development of the HKSAR Government from 2007 to July 2008. He was appointed as a member of the International Advisory Council of China Investment Corporation in July 2009. Professor Ma holds a Bachelor of Arts (Honours) degree majoring in economics and history from The University of Hong Kong. He was conferred the Honorary Doctor of Social Sciences by Lingnan University in October 2014. Professor Ma was awarded the Gold Bauhinia Star medal in 2009 and was appointed a Justice of the Peace in 2010.

Kwok-kuen Leong

Mr. Leong Kwok-kuen (Lincoln) has been appointed as Chief Executive Officer, Executive Director of MTR Corporation Ltd., effective 16 March 2015. He served as Finance & Business Development Director of the Company, effective July 16, 2012. Mr. Leong joined the Company in February 2002 as the Finance Director and is responsible for the financial management of all of the Company’s affairs, including financial planning and control, budgeting, accounting and reporting and the treasury function. In addition, he has responsibility for the Company’s information technology function and serves as chairman of the board of trustees of the Company’s retirement schemes. On May 1, 2008, he was re-titled the Finance & Business Development Director to reflect his additional role in overseeing growth business in the Mainland of China and overseas. Mr. Leong graduated from Cambridge University in 1982 and later qualified as a chartered accountant in England in 1985 and Canada in 1986. Prior to joining the Company as Finance Director, he worked in both the accountancy and investment banking industries in London, Vancouver, Canada and Hong Kong. Mr. Leong is a member of the executive committee of the Hong Kong Housing Society and was a non-official member of the Family Council (until March 31, 2011). He also serves on the Board of Governor of the Chinese International School. Mr. Leong is a non-executive director of Hong Kong Aircraft Engineering Company Limited, Tai Ping Carpets International Limited, and Mandarin Oriental International Limited (from March 1, 2012). Mr. Leong is also a director in some of the members of the Company’s group.

Leung-wah Hui

Mr. Hui Leung-wah has been appointed as Finance Director, Member of the Executive Directorate of the Company, with effect from 2 July 2016. He has been appointed as Finance Director - Designate of the Company, with effect from 1 June 2016. The amount of his emoluments (which excludes discretionary variable remuneration) specified in his service agreement is HK$4,536,000 per annum. In addition, Mr. Hui will be entitled to discretionary variable remuneration related to performance. He will also be entitled to participate in the Company’s share incentive scheme. Mr. Hui’s emoluments have been determined by the Company’s Remuneration Committee with reference to his responsibilities, experience and qualifications. Mr. Hui obtained a Bachelor of Science degree in Business Studies (First Class Honours) from the City University Business School, London, in 1986 and a Master of Business Administration degree from The Chinese University of Hong Kong in 1988. He completed an Advanced Management Program in Wharton Business School, University of Pennsylvania in 2006. Mr. Hui has been a Chartered Financial Analyst since 1992. Mr. Hui has extensive corporate finance and investment banking experience. He began his career at Morgan Stanley Asia Limited in 1988. He left in 1990 to pursue a career in corporate finance with Wardley Corporate Finance Limited (later known as Corporate, Investment Banking and Markets Division of The Hongkong and Shanghai Banking Corporation Limited) and was the Chief Operating Officer, Investment Banking, Asia Pacific and Co-Head, Corporate Finance Execution when he left in 2004. From 2004 to 2011, Mr. Hui was General Manager-Corporate Finance of the Company. From 2011 to 2012, he was the Chief Financial Officer of Digital China Holdings Limited. Mr. Hui then joined K. Wah International Holdings Limited as the Chief Financial Officer, which position he currently occupies.

Siu-wa Cheung

Mr. Cheung Siu-wa (Morris) has been appointed as Member of the Executive Directorate, President of MTR Academy of the Company, with effect from 1 July 2016. He is no longer European Business Director of MTR Corporation Limited, effective 1 July 2016. Mr. Cheung joined the Company in November 1983 as a Graduate Engineer and has held various management roles. He was appointed as Human Resources Director and a member of the Executive Directorate on 17 July 2012, and became European Business Director on 15 June 2015. Mr. Cheung has extensive railway experience and deep understanding of the Company’s rail operations and best practices. Mr. Cheung graduated from The University of Hong Kong with a Bachelor of Science degree in Engineering and a Master of Science degree in Engineering. He was further awarded a Master of Business Administration Degree by the City Polytechnic of Hong Kong (now called City University of Hong Kong) and a Master of Science degree in Financial Analysis by The Hong Kong University of Science and Technology. Mr. Cheung also completed the Advanced Management Programme at the Harvard Business School. He is a Fellow of The Hong Kong Institution of Engineers, The Institution of Engineering and Technology and The Chartered Institute of Logistics and Transport in Hong Kong, and the Chairman of the Asia Pacific Division of the International Association of Public Transport (UITP).

Chak-pui Kam

Dr. Kam Chak-pui (Jacob) serves as Managing Director – Operations and Mainland Business, Member of the Executive Directorate of the Company. He was Member of the Executive Directorate Operations Director of MTR Corporation Limited. Mr. Kam has been the Operations Director and a Member of the Executive Directorate since 1 January 2011. Dr. Kam joined the Company in 1995. During his service, he gained both technical and business experience through taking up different managerial positions in Operations, Projects and China & International Business Divisions. Dr. Kam is a member of Vocational Training Council. He holds a Bachelor of Science degree in Civil Engineering from the University of Southampton, and a doctoral degree in Mechanical Engineering from the University of London (University College London), both in United Kingdom. Dr. Kam also attended the Wharton Advanced Management Programme at the University of Pennsylvania, U.S.A. in 2005. He qualified as a chartered engineer in the United Kingdom in 1989. Dr. Kam is a member of both the Institution of Mechanical Engineers, United Kingdom, and The Hong Kong Institution of Engineers. He is also a chartered fellow of The Institution of Occupational Safety and Health, United Kingdom, and of The Chartered Institute of Logistics and Transport in Hong Kong. Dr. Kam is also a director of some of the members of the Company’s group.

May-kay Wong

Ms. Wong May-kay is General Manager of Corporate Relations and Member of the Executive Committee of MTR Corporation Limited. Ms. Wong has been the General Manager – Corporate Relations and a Member of the Executive Committee since 10 January 2013. Before joining the Company for the first time in 1998, Ms. Wong had more than a decade of experience as a journalist in Hong Kong and in Canada. She was appointed Deputy General Manager – Corporate Relations in 2008. As General Manager – Corporate Relations, Ms. Wong is responsible for formulating and directing the implementation of corporate relations strategies and policies to enhance stakeholder and public understanding of the Company’s commitment and efforts to provide world-class, sustainable services for the shared success of the communities it serves in and outside of Hong Kong. Her responsibilities include stakeholder communications, community and customer engagement and corporate events. Ms. Wong graduated from Carleton University in Ottawa, Canada with a Bachelor of Journalism degree.

Nai-keung Wong

Dr. Wong Nai-keung is Projects Director and a Member of the Executive Directorate of MTR Corporation Limited. Dr. Wong has been the Projects Director and a Member of the Executive Directorate since 28 October 2014. He joined the Company in November 2011 as General Manager – Shatin to Central Link and was appointed as Projects Director – Designate on 18 August 2014. Dr. Wong has over 35 years of experience in business management, implementation and delivery of large-scale infrastructure projects in Hong Kong, the Mainland of China and overseas. He is the chairman of Engineering Discipline, Construction Collaborative Degree Programmes, Advisory Committee of Vocational Training Council and a member of each of Occupational Deafness Compensation Board, the Committee on Procurement and Subcontracting of Construction Industry Council, and Engineers Registration Board of The Hong Kong Institution of Engineers (‘HKIE’). Dr. Wong is an Adjunct Professor of School of Civil Engineering, Tsinghua University, Beijing and an External Academic Advisor of City University of Hong Kong for the Bachelor of Engineering programme in Building Engineering (Construction Engineering and Management). He is also the chairman of the Benevolent Fund Committee of The Lighthouse Club. Dr. Wong holds a Bachelor of Science degree in Civil Engineering from the University of Manitoba, Canada and a Master of Engineering degree in Construction Management and Engineering from the University of Toronto, Canada. He was awarded a Doctor of Business Administration degree by Curtin University, Australia. Dr. Wong is a fellow member of HKIE and the Institution of Civil Engineers in the United Kingdom. He is also a director of some of the members of the Company’s group.

Wai-ching Cheng

Ms. Cheng Wai-ching has been appointed as Human Resources Director, Member of the Executive Directorate of the Company, with effect from 1 June 2016. Ms. Cheng obtained a Bachelor of Arts degree in Business Administration from The California State University, the United States of America, in 1989 and completed the Kellogg-HKUST Executive MBA program in 2001. She is currently a vice president of the Executive Council and a fellow member, of the Hong Kong Institute of Human Resource Management, and the chairman of the Personnel Management Committee and a council member of The Hong Kong Management Association. Ms Cheng is also serving as the vice chairman of the Cross-Industry Training Advisory Committee for the Human Resource Management sector under the Qualifications Framework, Education Bureau, and a member of the Manpower Development Committee of the Labour and Welfare Bureau and The Standing Committee on Disciplined Services Salaries and Conditions of Service of the HKSAR Government.

Peter Ewen

Dr. Peter Ronald Ewen has been appointed as an Engineering Director, Member of the Executive Directorate of the Company effective February 22, 2016. Dr. Ewen has been taken up the responsibility of overseeing the procurement and contract administration function, with effect from 1 July 2016. Dr. Ewen has been the Engineering Director and a member of the Executive Directorate since 22 February 2016. Dr. Ewen started his career in the Royal Air Force of the United Kingdom in 1976 and attained the rank of Air Vice-Marshal. In his last role as Director Air Support, Dr. Ewen was responsible for the procurement, in-service support and airworthiness of the fleets of large aircraft of the Royal Air Force, including Strategic and Tactical Airlift, Air-to-Air Refuelling, Maritime Patrol, and Air Intelligence Surveillance Target Acquisition and Reconnaissance capabilities. Before joining the Company, he was a Procurement Advisor for Rail Franchising in the Department for Transport – Rail, United Kingdom and the Head of Air for Airbus Defence and Space, United Kingdom respectively. Dr. Ewen obtained a Bachelor of Science (First Class Honours) degree in Engineering Management from the University of Lincoln, United Kingdom, in 2004 and a Doctor of Philosophy degree from International Management Centres Association, United Kingdom, in 2008. He completed the Major Projects Leadership Academy Programme offered by University of Oxford’s Said Business School, United Kingdom, in 2015. Dr. Ewen is a Chartered Engineer and a Fellow of the Royal Aeronautical Society. He was awarded Companion of the Most Honourable Order of the Bath in 2015.

Tin-shing Lau

Mr. Lau Tin-shing (also known as Mr. Adi Lau) has been appointed as Operations Director and a Member of the Executive Directorate of the Company, with effect from 1 May 2016. He is no longer Deputy Director – Operating of the Company, with effect from 1 May 2016. Mr Lau has been the Deputy Director-Operating since August 2013. He joined the Company in 1982 and has held various management positions related to the design, construction, operation and maintenance of the Company’s railway system in Hong Kong and the Company’s rail businesses in the Mainland of China. Mr Lau is a chartered engineer, a corporate member of the Institution of Civil Engineers in the United Kingdom and a fellow of The Hong Kong Institution of Engineers. He is also a chartered fellow of The Chartered Institute of Logistics and Transport in Hong Kong. Mr. Lau holds a Bachelor of Science (Honours) degree in Civil Engineering from The University of Hong Kong and a Master of Business Administration degree from the University of Michigan in the United States of America. He is the President of the China Hong Kong Railway Institution, the Chairman of the International Association of Public Transport (UITP) Asia Pacific Urban Rail Platform and the chairman of the board of Ngong Ping 360 Limited, a subsidiary of the Company. He is also a director of another member of the Company’s group.

Ka-pik So

Ms. So Ka-pik, Linda has been appointed as Corporate Affairs Director, Member of the Executive Directorate of the Company effective September 16, 2015. Ms. So obtained a Bachelor of Arts in Economics (subsequently a Master of Arts) from the University of Cambridge in 1989. Ms. So has extensive administrative and public relations experience. She worked in the Hong Kong Government from 1989 to 2013 in various policy bureaux and departments including the Eastern District Office, Constitutional Affairs Branch, Transport Branch, Security Bureau and the Office of the Government Chief Information Officer. She has also served as the Press Secretary to the Chief Secretary for Administration and the Financial Secretary from 1999 to 2001 and acted as the Spokesman and Coordinator of the Hong Kong Government team sent to Thailand in 2004 to assist Hong Kong residents affected by the tsunami. Before she left the Administrative Service, Ms. So was the Deputy Secretary of Commerce and Economic Development (Commerce & Industry) from 2009 to 2011. After taking up a contract position as Director of Marketing and Business Development in the Heritage and Museums Division of the Leisure and Cultural Services Department from 2012 to 2013, Ms. So took up the role of the Director General of the Federation of Hong Kong Industries.

Chi-fai Tang

Mr. Tang Chi-fai (David) is Property Director and Member of the Executive Directorate of MTR Corporation Limited. Mr. Tang has been the Property Director and a Member of the Executive Directorate since 1 October 2011. Mr. Tang joined the Company in August 2004 as Contracts & Commercial Manager – China Business and was appointed Deputy Property Director on 1 July 2011. He is responsible for all of the property development projects of the Company in Hong Kong from layout planning, scheme design through to project construction completion, as well as asset and leasing management of investment properties (including shopping malls and offices) and property management of office buildings and residential units. During his service with the Company, he held senior management positions in the Legal and Procurement Division, and the China and International Business Division before he was transferred to Property Division in 2009. Before joining the Company, Mr. Tang was Commercial Manager – Hong Kong & China Region, and Deputy General Manager – Hong Kong & China Region for Acciona, S.A. He had almost 20 years’ working experience in contract administration, project management and quantity surveying in the United Kingdom and Hong Kong after starting his career as a Group Trainee of George Wimpey Plc. Mr. Tang graduated from the University of the West of England (formerly Bristol Polytechnic) in the United Kingdom and holds a Bachelor of Science (Honours) degree in Quantity Surveying. He also completed the International Executive Programme at INSEAD (an executive business school), France in 2006. Mr. Tang is a Chartered Surveyor and a member of the Royal Institution of Chartered Surveyors and The Hong Kong Institute of Surveyors. He is a non-executive director of the Urban Renewal Authority of the HKSAR Government, and also a director of some of the members of the Company’s group and an alternate director of two members of the Company’s group.

Mei-chun Yeung

Ms. Yeung Mei-chun (Jeny) is Commercial Director and Member of the Executive Directorate of MTR Corporation Limited. Ms. Yeung has been the Commercial Director and a Member of the Executive Directorate since 1 September 2011. She joined the Company in November 1999 as the Marketing Manager and was then appointed as General Manager – Marketing & Station Commercial until August 2011. Ms. Yeung has been a member of the Company’s Executive Committee since 2004. She is responsible for the marketing of the Company’s railway services as well as managing and enhancing the MTR Brand. Ms. Yeung is also responsible for the management of the various non fare businesses within the stations. Before joining the Company, she held various marketing and business development positions in Standard Chartered Bank (Hong Kong) Limited and Citibank in Hong Kong. Ms. Yeung graduated from The University of Hong Kong and holds a Bachelor of Social Sciences degree majoring in Management Studies. In 2005, she completed the Oxford / HKU Senior Executive Programme in Corporate Leadership offered by the University of Oxford, United Kingdom and The University of Hong Kong, the Proteus Executive Education programme offered by London Business School, United Kingdom and the Senior Executive Programme in Asia offered by the University of Michigan, United States of America. Ms. Yeung is a fellow of The Chartered Institute of Marketing. She is also a Member of the Marketing Management Committee of The Hong Kong Management Association, the Advisory Committee on Publicity and Public Education in Innovation and Technology of the Innovation and Technology Commission of the Government of the HKSAR, and the Hong Kong Trade Development Council Infrastructure Development Advisory Committee. Ms. Yeung is a director of Hong Kong Cyberport Management Company Limited. She is also a director of some of the members of the Company’s group.

Gillian Meller

Ms. Gillian Elizabeth Meller has been appointed as Company Secretary, Legal and European Business Director, Member of the Executive Directorate of MTR Corporation Limited, with effect from 1 July 2016. Ms. Meller has been the Legal Director and Secretary and a member of the Executive Directorate since September 2011. In her current role, Ms. Meller is responsible for the provision of commercial legal support and advice to all aspects of the Company’s operations and projects in Hong Kong, and the Company’s rail and property operations in the Mainland of China and overseas. She is also responsible for the strategic management of the Company’s insurance programmes, its governance and risk management function, and for overseeing the Company’s procurement and contracts department. Before joining the Company, Ms. Meller was Director of Legal Services for Metronet Rail SSL Limited in London, United Kingdom. After joining the Company in 2004, she spent the first few years in supporting the establishment and expansion of the Company’s business in Europe. Ms. Meller graduated from Hertford College, University of Oxford in the United Kingdom and holds a Master of Arts degree in Geography. She then obtained her postgraduate qualifications in law from The College of Law in Guildford, United Kingdom. She also completed the Stanford Executive Programme at Stanford University, United States of America, in 2010. Ms. Meller is qualified to practise as a solicitor in Hong Kong and England and Wales.

Ka-keung Chan

Prof. Chan Ka-keung (Ceajer) is Non-Executive Director of MTR Corporation Limited. Mr. Chan joined the Board as a non-executive Director since July 2007 after his appointment as the Secretary for Financial Services and the Treasury of the Government of the HKSAR with effect from 1 July 2007. He received his Bachelor’s degree in economics from Wesleyan University in the US and both his M.B.A. and Ph.D. in finance from The University of Chicago. Professor Chan sits on the boards of several public bodies including the Airport Authority Hong Kong, Mandatory Provident Fund Schemes Authority, The Hong Kong Mortgage Corporation Limited and West Kowloon Cultural District Authority, and is the Chairman of the Kowloon-Canton Railway Corporation, and an ex-official member of the Financial Services Development Council in his official capacity. Professor Chan is also, in his official capacity, a director of Hongkong International Theme Parks Limited. Before joining the Government, Professor Chan was Dean of Business and Management of The Hong Kong University of Science and Technology from 1 July 2002.

Bing-leung Cheung

Prof. Cheung Bing-leung (Anthony) is Non-Executive Director of MTR Corporation Limited. Prof. Cheung joined the Board as a non-executive Director appointed by the Chief Executive of the HKSAR pursuant to the Mass Transit Railway Ordinance (Chapter 556 of the Laws of Hong Kong) on 1 July 2012. Professor Cheung is also the Chairman of The Hong Kong Housing Authority, Board Member of Airport Authority Hong Kong and a director of The Hong Kong Mortgage Corporation Limited. Before joining the Government of the HKSAR, Professor Cheung held a number of public service positions including non-official member of the Executive Council, Chairman of the Consumer Council, member of The Hong Kong Housing Authority and Chairman of its Subsidised Housing Committee, member of the Greater Pearl River Delta Business Council and member of the Disaster Relief Fund Advisory Committee. He was also the President of The Hong Kong Institute of Education and Chair Professor of Public Administration until June 2012. Prior to 2008, he was a Professor at the Department of Public and Social Administration of the City University of Hong Kong, and was a member of the Legislative Council from 1995 to 1997. Professor Cheung is a graduate of The University of Hong Kong and holds a Bachelor degree in Social Sciences. He was further awarded a Master of Science degree in Public Sector Management by Aston University, the United Kingdom and a Doctor of Philosophy degree in Government by the London School of Economics and Political Science of the University of London, the United Kingdom.

Chi-keung Hon

Mr. Hon Chi-keung has been appointed as Non-Executive Director of the Company, effective 7 April 2015. Mr. Hon joined the Hong Kong Government in August 1983 and has been Director of Civil Engineering and Development since January 2011. He is a graduate of The University of Hong Kong and holds a Bachelor degree of Science in Engineering and a Master degree in Public Administration. Mr. Hon is a fellow of The Hong Kong Institution of Engineers, a fellow of the Chartered Institute of Arbitrators, United Kingdom and a member of the Institution of Civil Engineers, United Kingdom.

Ho Poi-yan Yeung

Ms. Yeung Ho Poi-yan (Ingrid) is Non-Executive Director of MTR Corporation Limited. Ms. Yeung joined the Board as a non-executive Director appointed by the Chief Executive of the HKSAR pursuant to the Mass Transit Railway Ordinance (Chapter 556 of the Laws of Hong Kong) on 8 October 2012. She joined the Hong Kong Government in June 1986 and has served in various bureaux and departments. Before joining the Transport Department, she was the Deputy Secretary for the Civil Service. As Commissioner for Transport, Mrs. Yeung is also a director of several transport-related companies including The Kowloon Motor Bus Company (1933) Limited, Long Win Bus Company Limited, New World First Bus Services Limited, New Lantao Bus Company (1973) Limited, Citybus Limited, The “Star” Ferry Company, Limited, New Hong Kong Tunnel Company Limited, Western Harbour Tunnel Company Limited, Tate’s Cairn Tunnel Company Limited and Route 3 (CPS) Company Limited. She is a graduate of The University of Hong Kong and holds a Bachelor of Arts degree. She was further awarded a Doctor of Philosophy degree by The University of Hong Kong.)

Wong Shui Chan

Ms. Chan Wong Shui (Pamela) is Independent Non-Executive Director of MTR Corporation Limited. Ms. Chan joined the Board as an independent non-executive Director since July 2013. Mrs. Chan is chairman of Hong Kong Deposit Protection Board, deputy chairman of the Hong Kong Baptist University Council, the executive committee of The Boys’ and Girls’ Clubs Association of Hong Kong and an independent director of the Travel Industry Council of Hong Kong. She had served on the board of The Community Chest of Hong Kong for many years, and is currently its vice-patron. Mrs. Chan is also currently patron of Consumers International. She was a member of the Law Reform Commission of Hong Kong and the HKSAR Government Scholarship Fund Steering Committee. Mrs. Chan is a graduate and an Honorary Fellow of The Chinese University of Hong Kong. She holds an LLB degree from Peking University.

Hoi Chuen Cheng

Mr. Cheng Hoi-chuen (Vincent) is Independent Non-Executive Director of MTR Corporation Limited. Mr. Cheng joined the Board as an independent non-executive Director since July 2009. Mr. Cheng is an independent non-executive director of CLP Holdings Limited, Great Eagle Holdings Limited, Hui Xian Asset Management Limited, China Minsheng Banking Corp., Ltd., Shanghai Industrial Holdings Limited, Wing Tai Properties Limited and Hutchison Whampoa Limited. He was an executive director of HSBC Holdings plc and the Advisor to its Group Chief Executive, and a non-executive director of Swire Properties Limited. In public service, Mr. Cheng was vice chairman of the China Banking Association, and is a member of the Advisory Committee on Post-service Employment of Civil Servants. He was chairman of the Independent Commission on Remuneration for Members of the Executive Council and the Legislature, and Officials under the Political Appointment System of the HKSAR Government, and a member of the Exchange Fund Advisory Committee of the Hong Kong Monetary Authority. In 2008, Mr. Cheng was appointed a member of the National Committee of the 11th Chinese People’s Political Consultative Conference (the ‘CPPCC’) and a senior adviser to the 11th Beijing Municipal Committee of the CPPCC. In 2005, Mr. Cheng was conferred the degree of Doctor of Social Science, honoris causa, by The Chinese University of Hong Kong and the degree of Doctor of Business Administration, honoris causa, by The Open University of Hong Kong. He was also awarded the Gold Bauhinia Star medal in 2005. Mr. Cheng holds a Bachelor of Social Science degree in Economics from The Chinese University of Hong Kong and a Master of Philosophy degree in Economics from The University of Auckland.

Wing-kin Chow

Mr. Chow Wing-kin is Independent Non-Executive Director of the Company. He is a solicitor admitted to practise in Hong Kong and England and Wales. He has been a practising solicitor in Hong Kong for over 34 years and is currently the Senior Consultant and Global Chairman of the law firm Messrs. Guantao & Chow Solicitors and Notaries. Mr Chow is a China Appointed Attesting Officer and an arbitrator of the South China International Economic and Trade Arbitration Commission/Shenzhen Court of International Arbitration. He is currently the deputy chairman of the board of stewards of The Hong Kong Jockey Club. Mr Chow is also an independent non-executive director of Fountain Set (Holdings) Limited, and a non-executive director of Kingmaker Footwear Holdings Limited and China City Construction Group Holdings Limited (formerly known as Chun Wo Development Holdings Limited). He was an independent non-executive director of The Link Management Limited (now known as Link Asset Management Limited, as manager of The Link Real Estate Investment Trust (now known as Link Real Estate Investment Trust)) from 22 May 2006 to 22 May 2015. Mr Chow was the president of The Law Society of Hong Kong from 1997 to 2000 and is the former chairman of the Process Review Panel for the Securities and Futures Commission of Hong Kong. He was appointed a Justice of the Peace in 1998 and awarded the Silver Bauhinia Star medal in 2003.

Ching Fong

Dr. Fong Ching is Independent Non-Executive Director of the Company. He has extensive experience in the accounting and financial sectors. Dr. Fong is currently the Chairman of the Council of The Open University of Hong Kong, Chairman of the Process Review Panel in relation to the Regulation of Mandatory Provident Fund Intermediaries and an INED of Standard Chartered Bank (Hong Kong) Limited and Standard Chartered Bank (China) Limited. Dr. Fong was the non-executive chairman of the Securities and Futures Commission (the ‘SFC’) from 2006 to 2012. Prior to joining the SFC, Dr. Fong was a senior audit partner with PricewaterhouseCoopers specialising in capital market work in Hong Kong and the Mainland until his retirement in 2003. His past public duties included director of The Hong Kong Mortgage Corporation Limited, director of the Mandatory Provident Fund Schemes Authority, director of the Exchange Fund Investment Limited, member of the Hong Kong Housing Authority, member of Greater Pearl River Delta Business Council and member of the Council of The Hong Kong Academy for Performing Arts. Dr. Fong graduated from University of Kent in the United Kingdom with a Bachelor Degree in Social Science. He was awarded an Honorary Doctor of Civil Law by University of Kent in 1997. He has been a member of the Institute of Chartered Accountants in England and Wales since 1972 and a member of the Hong Kong Institute of Certified Public Accountants since 1973.

Yuk-choi Kwan

Mr. Kwan Yuk-choi is an Independent Non-Executive Director of MTR Corporation Limited. Mr. Kwan joined the Board as an independent non-executive Director on 14 October 2014. Mr. Kwan is currently a non-executive director of Towngas China Company Limited. He was a senior adviser (until 31 January 2015), an executive director and the chief operating officer (until January 2013) of The Hong Kong and China Gas Company Limited and a director of Shenzhen Gas Corporation Limited (until September 2013). Mr. Kwan was the President of The Institution of Gas Engineers (currently known as The Institution of Gas Engineers and Managers) (‘IGEM’) in the United Kingdom in 2000/2001 and The Hong Kong Institution of Engineers (‘HKIE’) in 2004/2005. He was also a former member of the Construction Industry Council, the Transport Advisory Committee, the Vocational Training Council, and the Standing Committee on Disciplined Services Salaries and Conditions of Service of the Government of the HKSAR (until 31 December 2014). Mr. Kwan is a graduate of The University of Hong Kong and holds a Bachelor degree of Science in Engineering, and also a graduate of The Chinese University of Hong Kong and holds a Master degree in Business Administration. He was awarded an Honorary Fellowship by The Hong Kong University of Science and Technology in 2011 and is a Registered Professional Engineer (Gas), a Chartered Engineer, Honorary Fellow of the HKIE, Fellow of the Institution of Mechanical Engineers, Fellow of the IGEM, Fellow of the Energy Institute and Fellow of the Chartered Institution of Building Services Engineers of the United Kingdom.

Ping Cheung Lau

Mr. Lau Ping-Cheung is an Independent Non-Executive Director of the Company. Mr. Lau is a chartered surveyor and has substantial experience and involvements in construction, real estate and infrastructure projects both in Hong Kong and Mainland China. He is currently a Project Director at SOCAM Asset Management (HK) Limited of the Shui On group of companies. Mr. Lau is an independent non-executive director of Kingboard Laminates Holdings Limited, as well as the chairman of its nomination committee and a member of each of its audit committee and remuneration committee. He is one of the Founders of Hong Kong Coalition of Professional Services and has been the Chairman since June 2012. Mr. Lau is a member of the Lantau Development Advisory Committee cum Deputy Chairperson of the Planning and Conservation Subcommittee, a member of the Economic Development Commission cum Convenor of the Working Group on Professional Services and a member of the Council of The Hong Kong Polytechnic University. He is also a member of the Chinese People’s Political Consultative Conference of Shanghai and a fellow of The Hong Kong Institute of Surveyors. Mr. Lau was a former president of The Hong Kong Institute of Surveyors, a former chairman of the Royal Institution of Chartered Surveyors (HK Branch) and a former member of the HKSAR Legislative Council. He was also a former member of the Council of the City University of Hong Kong, a former Non-Executive Director of the Urban Renewal Authority and a former member of the Long Term Housing Strategy Steering Committee. Mr. Lau was educated at the Hong Kong Polytechnic (now known as The Hong Kong Polytechnic University) with a Higher Diploma in Quantity Surveying and holds a Master degree in Construction Project Management from The University of Hong Kong.

Ka-lai Li

Ms. Li Ka-lai (also known as Mrs. Lucia Li Li Ka-lai) is Independent Non-Executive Director of MTR Corporation Limited. Ms. Li joined the Board as an independent nonexecutive Director on 14 October 2014. Mrs. Li is a retired civil servant. She was Director of Accounting Services of the Government of HKSAR from October 2003 to January 2009. Mrs. Li has been a member of the Public Service Commission since February 2012, a member of the Communications Authority since April 2012 and a member of a task force formed by the Commissioner for Innovation and Technology to follow up the Director of Audit’s Report No. 61 with regard to the Small Entrepreneur Research Assistance Programme since 15 July 2014. She serves as a board member and treasurer of Chung Ying Theatre Company (HK) Limited. Mrs. Li is a Fellow member of the Hong Kong Institute of Certified Public Accountants. She holds a Master degree of Arts from The Chinese University of Hong Kong. Mrs. Li was awarded the Silver Bauhinia Star medal in 2009.

Alasdair Morrison

Mr. Alasdair George Morrison is Independent Non-Executive Director of MTR Corporation Limited. Mr. Morrison joined the Board as an independent non-executive Director since July 2010. Mr. Morrison is also an independent non-executive director of Pacific Basin Shipping Limited. He was Senior Advisor of Citigroup Asia Pacific (until 16 January 2015), a member of the Financial Services Development Council of the HKSAR Government (until 16 January 2015), and a member of the Board of Grosvenor Group Limited in the United Kingdom, the Operations Review Committee of the Independent Commission Against Corruption, and the Hong Kong/European Union Business Cooperation Committee. From 1971 to 2000, he worked for the Jardine Matheson Group, where he was Group Managing Director from 1994 to 2000. Subsequently, Mr. Morrison was Chairman of Morgan Stanley Asia, based in Hong Kong, until April 2007, and he was also a member of Morgan Stanley’s Management Committee and Chief Executive Officer of Morgan Stanley Asia. He is a graduate of Eton College and obtained a Bachelor of Arts (subsequently Master of Arts) from the University of Cambridge in 1971. Mr. Morrison also attended the Program for Management Development at Harvard Business School in 1983.

Leung-sing Ng

Mr. Ng Leung-sing is Independent Non-Executive Director of MTR Corporation Limited. Mr. Ng joined the Board as an independent nonexecutive Director since December 2007. Mr. Ng is vice chairman of Chiyu Banking Corporation, chairman of Bank of China (Hong Kong) Trustees Limited, a director of the BOCHK Charitable Foundation and a director of The Hong Kong Mortgage Corporation Limited. He is also an independent non-executive director of SmarTone Telecommunications Holdings Limited, Nine Dragons Paper (Holdings) Limited and Hanhua Financial Holding Co., Ltd.. Mr. Ng was a member of the Court of Lingnan University and general manager, Bank-wide Operation Department of Bank of China (Hong Kong) Limited. He is also a Hong Kong Deputy to the 10th, 11th and 12th National People’s Congress, People’s Republic of China, and a member of the Legislative Council of the Hong Kong Special Administrative Region. Mr. Ng is a graduate of University of East Asia, Graduate College, Macau and holds a diploma in Chinese Law.

Lai Him Shek

The Hon. Shek Lai Him (Abraham) is Independent Non-Executive Director of MTR Corporation Limited. The Hon. Shek joined the Board as an independent non-executive Director since December 2007. The Hon. Shek is an independent non-executive director and an audit committee member of each of Midas International Holdings Limited, Paliburg Holdings Limited, Lifestyle International Holdings Limited, Chuang’s Consortium International Limited, NWS Holdings Limited, Regal Portfolio Management Limited, Eagle Asset Management (CP) Limited, ITC Corporation Limited, Country Garden Holdings Company Limited, SJM Holdings Limited, Dorsett Hospitality International Limited, China Resources Cement Holdings Limited and Cosmopolitan International Holdings Limited. He is also an independent non-executive director of Hop Hing Group Holdings Limited and Lai Fung Holdings Limited. The Hon. Shek is chairman and an independent non-executive director of Chuang’s China Investments Limited. He is also vice chairman, an independent non-executive director and a member of the audit committee of ITC Properties Group Limited. The Hon. Shek was an independent non-executive director and an audit committee member of Titan Petrochemicals Group Limited and an independent nonexecutive director of Hsin Chong Construction Group Ltd. He was also vice chairman of the Independent Police Complaints Council (until 31 December 2014). The Hon. Shek was appointed as Justice of the Peace in 1995 and was awarded the Gold Bauhinia Star medal in 2013. He is a graduate of The University of Sydney and holds a Bachelor of Arts degree and a Diploma in Education.

Kwok-bun Tang

Mr. Benjamin Tang Kwok-bun is an Independent Non-Executive Director of MTR Corporation Limited. Mr. Tang joined the Board as an independent non-executive Director on 14 October 2014. Mr. Tang joined the Hong Kong Civil Service in 1974. From the late 1990s to early 2000s, he served as the Government Printer and the Commissioner of Insurance. Mr. Tang was appointed by the Central Government of the People’s Republic of China as the Director of Audit of the HKSAR in December 2003. He retired from this post in July 2012 and was awarded the Gold Bauhinia Star medal by the Chief Executive of the HKSAR. He was appointed a Commissioner of the Commission of Inquiry Into the Collision of Vessels Near Lamma Island in 2012 and the Commission’s report was presented to the Chief Executive in April 2013. Mr. Tang’s current public services include member of the Centennial College Council and The University of Hong Kong’s Audit Committee. He is also a member of the Operations Review Committee of the Independent Commission Against Corruption and Audit Committee of the Croucher Foundation. He is an independent non-executive director of Principal Insurance Company (Hong Kong) Limited and BE Reinsurance Limited. Mr. Tang graduated from The University of Hong Kong in Economics and Sociology. He also studied at the University of Oxford, London Business School and Toronto International Leadership Centre for Financial Sector Supervision.

Chi-Yun Wong

Dr. Allan Wong Chi-Yun, MBE, is an Independent Non-Executive Director of the Company. Dr. Wong is the chairman and group chief executive officer of VTech Holdings Limited, as well as the chairman of its risk management and sustainability committee and a member of its nomination committee. He is the deputy chairman and an independent non-executive director of The Bank of East Asia, Limited, as well as the chairman of its remuneration committee and a member of each of its audit committee and nomination committee, an independent non-executive director of China-Hongkong Photo Products Holdings Limited, as well as the chairman of its nomination committee and a member of each of its audit committee and remuneration committee, an independent non-executive director of Li & Fung Limited, as well as the chairman of its remuneration committee, and a member of each of its audit committee and risk management and sustainability committee. Dr. Wong was appointed as a Justice of Peace in 1995, and awarded a member of the Most Excellent Order of the British Empire in 1997. He was awarded the Silver Bauhinia Star and the Gold Bauhinia Star in 2003 and 2008 respectively. Dr. Wong holds a Bachelor of Science degree in Electrical Engineering from The University of Hong Kong, a Master of Science degree in Electrical and Computer Engineering from the University of Wisconsin and an Honorary Doctorate of Technology from The Hong Kong Polytechnic University.

Tak Fai Yuen

Dr. Yuen Tak Fai (Dorothy) is Independent Non-Executive Director of MTR Corporation Limited. Dr. Yuen joined the Board as an independent non-executive Director since July 2013. Dr. Chan is currently the Deputy Director (Administration and Resources), Head of Centre for Logistics & Transport, and advisor of Centre for Degree Programmes of HKU School of Professional and Continuing Education. She is an independent non-executive director of AMS Public Transport Holdings Limited, a board member and the Chair of the Finance and Administration Committee of the Hong Kong R&D Centre for Logistics and Supply Chain Management Enabling Technologies Limited, an advisor to the Serco Group (HK) Limited (from 1 January 2015) and a member of its Road Tunnel and Bridge Advisory Board and the Board of Governors of the Hong Kong Institute for Public Administration. Dr. Chan is also a Fellow of the Chartered Institute of Logistics and Transport (“CILT”). She was a member of the Social Welfare Advisory Committee (until 30 November 2014), the Advisory Council on Environment of the HKSAR Government (until 31 December 2014), and the International President of CILT (until 31 December 2014). Dr. Chan was previously the Deputy Commissioner for Transport of the Government from 1995 to 2002. From 2000 to 2002, she was the Alternate Director to the office of the Commissioner for Transport, a Non-executive Director of the Company. Dr. Chan holds a Bachelor of Social Sciences degree, a Master of Social Sciences degree in Public Administration and a Doctor of Philosophy degree from The University of Hong Kong.