People: MTR Corp Ltd (0066.HK)

0066.HK on Hong Kong Stock

30.90HKD
2 Sep 2014
Price Change (% chg)

HK$-0.35 (-1.12%)
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HK$31.25
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Summary

Name Age Since Current Position

Kuo Fung Ch'ien

62 2003 Non-Executive Chairman of the Board

Kwok-kuen Leong

53 2014 Acting Chief Executive Officer

Cheuk-kin Law

51 2013 Finance Director, Executive Director

May-kay Wong

51 2013 General Manager of Corporate Relations, Member of the Executive Committee

Siu Wa Cheung

52 2012 Human Resources Director

Tai Chong Chew

62 2010 Projects Director, Member of the Executive Directorate

Chak-pui Kam

52 2011 Operations Director, Member of the Executive Directorate

Chi-fai Tang

49 2011 Property Director, Member of the Executive Directorate

Nai-keung Wong

59 2014 Projects Director - Designate

Mei-chun Yeung

49 2011 Commercial Director, Member of the Executive Directorate

Gillian Meller

41 2011 Secretary, Legal Director, Member of the Executive Directorate

Ka-keung Chan

57 2007 Non-Executive Director

Bing-leung Cheung

61 2012 Non-Executive Director

Ho Poi-yan Yeung

49 2012 Non-Executive Director

Wong Shui Chan

67 2013 Independent Non-Executive Director

Yuen Tak Fai Chan

64 2013 Independent Non-Executive Director

Hoi-Chuen Cheng

65 2009 Independent Non-Executive Director

Meng-sang Fang

55 2004 Independent Non-Executive Director

Sing-tin Ho

75 1991 Independent Non-Executive Director

Si Hang Ma

62 2013 Independent Non-Executive Director

Alasdair Morrison

64 2010 Independent Non-Executive Director

Leung-sing Ng

64 2007 Independent Non-Executive Director

Lai Him Shek

68 2007 Independent Non-Executive Director

T. Brian Stevenson

69 2002 Independent Non-Executive Director

Tak Fai Yuen

64 2013 Independent Non-Executive Director

Biographies

Name Description

Kuo Fung Ch'ien

Dr. Ch'ien Kuo-fung (Raymond), Ph.D., CBE, is Non-Executive Chairman of the Board of MTR Corporation Ltd since July 2003. He has been a Member of the Board since 1998. He is chairman of China.com Inc., chairman and an independent non-executive director of Hang Seng Bank Limited and a non-executive director of UGL Limited (from September 4, 2012). He is an independent non-executive director of each of Convenience Retail Asia Limited, The Wharf (Holdings) Limited, Swiss Re Ltd and China Resources Power Holdings Company Limited. Dr. Ch'ien also serves on the boards of The Hongkong and Shanghai Banking Corporation Limited and Hong Kong Mercantile Exchange Limited. He is a member of the Economic Development Commission of the Hong Kong SAR Government (from January 17, 2013). In addition, Dr. Ch'ien is a member of the Standing Committee of the Tianjin Municipal Committee of the Chinese People’s Political Consultative Conference and the honorary president and past chairman of the Federation of Hong Kong Industries. He was a member of the Executive Council of Hong Kong, then under British Administration, from 1992 to 1997, and a member of the Executive Council of the Hong Kong SAR from 1 July 1997 to June 2002. Dr. Ch'ien was appointed a Justice of the Peace in 1993. He was made a Commander in the Most Excellent Order of the British Empire in 1994 and awarded the Gold Bauhinia Star medal in 1999. In 2008, Dr. Ch'ien was conferred the honour of Chevalier de l’Ordre du Merite Agricole of France. He received a doctoral degree in economics from the University of Pennsylvania in 1978 and became a Trustee of the University in 2006. Dr. Ch'ien was a non-executive director of Inchcape plc., a Hong Kong member of APEC Business Advisory Council, nonexecutive chairman of HSBC Private Equity (Asia) Limited, chairman of CDC Corporation, a director of CDC Software Corporation, and chairman of the Hong Kong/European Union Business Cooperation Committee.

Kwok-kuen Leong

Mr. Leong Kwok-kuen (Lincoln) has been appointed as Acting Chief Executive Officer of MTR Corporation Ltd., with effective 16 August 2014. 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.

Cheuk-kin Law

Mr. Law Cheuk-kin (Stephen) is Finance Director and Executive Director of MTR Corporation Ltd since July 2, 2013. Prior to his appointment as the Finance Director of the Company, Mr. Law was, from October 2012, the chief financial officer of the Guoco Group Limited, Hong Kong. Prior to that, Mr. Law held various senior positions in TPG Growth Capital (Asia) Limited, the Morningside Group and the Wheelock Group. In addition, Mr. Law was previously, until September 30, 2012, a non executive director of China NT Pharma Group Company Limited (a company listed on the Main Board of the Hong Kong Stock Exchange) and an alternate director to Mr. Wang Sing, a non-executive director of MIE Holdings Corporation, a company listed on the Main Board of the Hong Kong Stock Exchange. Mr. Law is a Council Member and a Member of the Hong Kong Institute of Certified Public Accountants and a Member of the Institute of Chartered Accountants in England and Wales. He holds a Bachelor Degree in Science (Civil Engineering) from the University of Birmingham, the United Kingdom and also received a Master Degree in Business Administration from the University of Hull, the United Kingdom.

May-kay Wong

Ms. Wong May-kay is General Manager of Corporate Relations and Member of the Executive Committee of MTR Corporation Ltd since January 10, 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 of 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 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.

Siu Wa Cheung

Mr. Cheung Siu Wa (Morris) has been appointed as Human Resources Director of MTR Corporation Ltd since July 17, 2012. He joined the Company in November 1983 as a Graduate Engineer, and has progressed over the years to senior and responsible positions in Operations and Projects Divisions. Mr. Cheung was seconded to Ngong Ping 360 Limited as its Managing Director from 2007 to 2009. In July 2009, he was appointed Chief of Operating and in January 2011, he took up the position of Chief of Operations Engineering. On October 17, 2011, Mr. Cheung was appointed as Human Resources Director - Designate. He has a wide range of management experience and deep knowledge of the Company. 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 & Transport in Hong Kong, and the Chairman of the Asia Pacific Division of the International Association of Public Transport (UITP). Mr. Cheung is also a director in a member of the Company's group.

Tai Chong Chew

Mr. Chew Tai Chong has resigned as Projects Director and Member of the Executive Directorate of MTR Corporation Ltd., effective 28 October 2014. Mr. Chew has worked in the rail transit industry, in the United Kingdom, Singapore and overseas, for over 30 years. Between 2003 and 2008, he was the President of Bombardier London Underground Projects Division. Up to 2003, he held the position of Senior Director, Projects and Engineering, for Land Transport Authority of Singapore. Mr. Chew is a council member of the Hong Kong Construction Industry Council, and a fellow and council member of the Hong Kong Academy of Engineering Sciences. He holds a Bachelor of Science degree and a Master of Science degree in Electrical Engineering from University of Manchester Institute of Science and Technology. Mr. Chew is a chartered engineer, and a fellow of the Royal Academy of Engineering (from July 11, 2011), the Hong Kong Institution of Engineers and a number of professional institutions in the United Kingdom.

Chak-pui Kam

Dr. Kam Chak-pui (Jacob) is Operations Director and Member of the Executive Directorate of MTR Corporation Ltd since January 1, 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 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. He also attended the Wharton Advanced Management Programme at the University of Pennsylvania, the United States in 2005. Dr. Kam qualified as a chartered engineer in the United Kingdom in 1989. He is a member of 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. Dr. Kam is also a director in some of the members of the Company's group.

Chi-fai Tang

Mr. Tang Chi-fai (David) is Property Director and Member of the Executive Directorate of MTR Corporation Ltd since October 1, 2011. Mr. Tang joined the Company in August 2004 as Contracts & Commercial Manager – China Business and was appointed Deputy Property Director on July 1, 2011. He is responsible for all of the property development projects of the Company from layout planning, scheme design through to project construction completion. Mr. Tang is also responsible for the Company’s new property business development in the Mainland of China from commercial negotiation to completion. 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. 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 also a director in some of the members of the Company’s group and an alternate director of two members of the Company's group.

Nai-keung Wong

Dr. Wong Nai-keung has been appointed as Projects Director - Designate of MTR Corp Ltd., with effect from 18 August 2014. He has been appointed as Projects Director, Executive Director of the Company with effect from 28 October 2014. 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 University of Toronto, Canada. He was awarded a Doctor of Business Administration degree by Curtin University, Australia. Dr. Wong is a fellow member of The Hong Kong Institution of Engineers (‘HKIE’) and the Institution of Civil Engineersin the United Kingdom. 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.Since joining the Company in November 2011, Dr. Wong has successfully led his team in taking theShatin to Central Link projectforwardthrough planning, contracts procurement to construction. His dedication and leadership is well-respected by his team members and colleagues. Dr. Wong currently is the chairman of Engineering Discipline, Construction Collaborative Degree Programmes, Advisory Committee of Vocational Training Council, a member of Occupational Deafness Compensation Board, a member of the Committee on Procurement and Subcontracting of Construction Industry Council and a member of Engineers Registration Board ofHKIE. Dr. Wong is also 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 Engineeringprogramme in Building Engineering (Construction Engineering and Management). He is also the chairman of the Benevolent Fund Committee of The Lighthouse Club.

Mei-chun Yeung

Ms. Yeung Mei-chun (Jeny) is Commercial Director and Member of the Executive Directorate of MTR Corporation Ltd since September 1, 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 Hong Kong Special Administrative Region, and the Hong Kong Trade Development Council Infrastructure Development Advisory Committee. Ms. Yeung is a director of Hong Kong Cyberport Management Company Limited (from 5 June 2012). She is also a director in some of the members of the Company's group.

Gillian Meller

Ms. Gillian Elizabeth Meller is Secretary, Legal Director and Member of the Executive Directorate of MTR Corporation Ltd since September 1, 2011. She joined the Company in August 2004 as Legal Adviser and was appointed Deputy Legal Director in December 2010. Ms. Meller is responsible for the provision of commercial legal support and advice to all aspects of the Company’s rail and property operations in Hong Kong and the Mainland of China, the Company’s new rail and property projects in Hong Kong and its international growth business. She is also responsible for the strategic management of the Company’s insurance programmes and its enterprise risk management, corporate responsibility and company secretarial functions 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, the United Kingdom, and a solicitor at CMS Cameron McKenna in London, the United Kingdom. She graduated from Hertford College, University of Oxford in the United Kingdom and holds a Master of Arts degree in Geography. Ms. Meller then obtained her postgraduate qualifications in law from the College of Law in Guildford, the United Kingdom. She also completed the Senior Executive Programme in Asia offered by the University of Michigan in 2009 and 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. She is also a director in some of the members of the Company's group.

Ka-keung Chan

Prof. Chan Ka-keung (Ceajer) is Non-Executive Director of MTR Corporation Ltd since July 10, 2007. He is the Secretary for Financial Services and the Treasury of the Government of the Hong Kong SAR with effect from July 1, 2007. He received his Bachelor’s degree in Economics from Wesleyan University in the United States and both his Master of Business Administration and Ph.D. in Finance from the University of Chicago. Professor Chan sits on the boards of several public bodies including the Mandatory Provident Fund Schemes Authority and The Hong Kong Mortgage Corporation Limited, and is the Chairman of the Kowloon-Canton Railway Corporation, and an ex-official member of the Financial Services Development Council (from January 17, 2013) in his official capacity. Before joining the Government, Professor Chan was Dean of Business and Management of the Hong Kong University of Science and Technology from July 1, 2002.

Bing-leung Cheung

Prof. Cheung Bing-leung (Anthony) is Non-Executive Director of MTR Corporation Ltd since July 1, 2012. He was appointed by the Chief Executive of the Hong Kong SAR pursuant to the Mass Transit Railway Ordinance (Chapter 556 of the Laws of Hong Kong) on 1 July 2012. Before joining the Government of the Hong Kong SAR, Prof. Cheung held a number of public service positions including nonofficial 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, director of the Hong Kong Mortgage Corporation 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. Prof. 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 the University of Aston, 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).

Ho Poi-yan Yeung

Ms. Yeung Ho Poi-yan (Ingrid) has been appointed as Non-Executive Director of MTR Corporation Ltd since October 8, 2012. She was appointed by the Chief Executive of the Hong Kong SAR pursuant to the Mass Transit Railway Ordinance (Chapter 556 of the Laws of Hong Kong) on October 8, 2012. She joined the Government of the Hong Kong SAR 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, Ms. 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 Ltd since July 4, 2013. She is chairman of Hong Kong Deposit Protection Board, deputy chairman of the Hong Kong Baptist University Council, a member of the Law Reform Commission, the HKSAR Government Scholarship Fund Steering Committee and the executive committee of the Boys' and Girls' Clubs Association of Hong Kong, as well as an independent director of the Travel Industry Council of Hong Kong. She has been serving on the board of Community Chest of Hong Kong since 1995, and is currently its vice-patron. Ms. Wong is also currently patron of Consumers International. Ms. Wong graduated from the Chinese University of Hong Kong (CUHK), and is an Honorary Fellow of CUHK. She also has a Bachelor of Arts degree from Peking University.

Yuen Tak Fai Chan

Dr. Chan Yuen Tak Fai (Dorothy) serves as Independent Non-Executive Director of MTR Corporation Ltd since July 4, 2013. Dr. Chan is currently the Deputy Director (Administration and Resources) of HKU School of Professional and Continuing Education, Head of Centre for Logistics & Transport, and advisor of Centre for Degree Programmes of the University of Hong Kong. She became the International President of the Chartered Institute of Logistics and Transport in January 2013 and is also one of its Fellows. Dr. Chan is a member of the Social Welfare Advisory Committee, and the Advisory Council on Environment of the HKSAR Government. She holds a Bachelor's degree in Social Sciences, a Master's degree, and a Ph.D. from Hong Kong University.

Hoi-Chuen Cheng

Mr. Cheng Hoi-chuen (Vincent), OBE, is Independent Non-Executive Director of MTR Corporation Ltd since July 10, 2009. Mr. Cheng is an independent non-executive director of CLP Holdings Limited (from August 17, 2011), Great Eagle Holdings Limited, and Hui Xian Asset Management Limited (from April 4, 2011). He is also the Adviser to the Group Chief Executive of HSBC Holdings plc (from June 28, 2011) and a non-executive director of Swire Properties Limited. He was an executive director of HSBC Holdings plc (until May 27, 2011). In public service, Mr. Cheng is vice chairman of the China Banking Association, 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 Advisory Committee on Post-service Employment of Civil Servants (from September 1, 2011). He was 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. 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.

Meng-sang Fang

Ms. Fang Meng-sang (Christine) is Independent Non-Executive Director of MTR Corporation Ltd since January 2004. Ms. Fang has been the chief executive of the Hong Kong Council of Social Service since 2001. By training, Ms. Fang is a social worker and has a background in community service. She sits on various government advisory committees, including the Steering Committee on Population Policy (from December 1, 2012), the Hong Kong Housing Authority, the Charities Sub-committee of The Law Reform Commission of Hong Kong, and the Independent Police Complaints Council. Ms. Fang was a member of the Digital 21 Strategy Advisory Committee (until September 30, 2012), and the Steering Committee on the Community Care Fund (until December 31, 2012).

Sing-tin Ho

Mr. Ho Sing-tin (Edward) is Independent Non-Executive Director of MTR Corporation Ltd since 1991. He is an architect and the Group Chairman of Wong Tung Group of companies. Mr. Ho was an elected member of the Legislative Council of Hong Kong, representing the architectural, surveying and planning functional constituency. He was also president of the Hong Kong Institute of Architects, and chairman of the Hong Kong Industrial Estates Corporation, the Antiquities Advisory Board, and the Hong Kong Philharmonic Society. He was also a member of the Hong Kong Housing Authority, the Town Planning Board, and the Hospital Authority respectively.

Si Hang Ma

Prof. Ma Si Hang (Frederick) is Independent Non-Executive Director of MTR Corporation Ltd since July 4, 2013. He has experience in banking and financial sector. He is currently an independent non-executive director and the chairman of the audit committee of Agricultural Bank of China Limited and Aluminum Corporation of China Limited, and an independent non-executive director of China Resources Land Limited and Hutchison Port Holdings Management Pte. Limited. 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 the Secretary for Financial Services and the Treasury of the Government (the Government) of the Hong Kong Special Administrative Region (the HKSAR) and a Non-executive Director of the Company from 2002 to 2007. He held the position of the Secretary for Commerce and Economic Development of the Government of the HKSAR from 2007 to July 2008. He received a Bachelor of Arts (Honours) degree majoring in Economics and History from the University of Hong Kong. He was awarded the Gold Bauhinia Star medal in 2009 and was appointed a Justice of the Peace in 2010.

Alasdair Morrison

Mr. Alasdair George Morrison is Independent Non-Executive Director of MTR Corporation Ltd since July 9, 2010. Mr. Morrison is currently Senior Advisor of Citigroup Asia Pacific. He is also an independent non-executive director of Pacific Basin Shipping Limited, a member of the Board of Grosvenor Group Limited in the United Kingdom, and a member of the Financial Services Development Council of the HKSAR Government (from January 17, 2013). Mr. Morrison was an independent non-executive director of the Hong Kong Mercantile Exchange Limited (until January 8, 2013), and a member of 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, and until April 2007, Mr. Morrison was a Managing Director of Morgan Stanley Dean Witter Asia Limited and then also a member of Morgan Stanley’s Management Committee. From 2000 to 2007, he was Chairman of Morgan Stanley Asia, based in Hong Kong. From 2002 to February 2006, Mr. Morrison was concurrently Chairman 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 Cambridge University 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 Ltd since December 18, 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 an independent non-executive director of SmarTone Telecommunications Holdings Limited. He was a member of the Court of Lingnan University and general manager, Bank-wide Operation Department of Bank of China (Hong Kong) Limited. Mr. Ng is also a Hong Kong Deputy to the 10th and 11th National People’s Congress, People’s Republic of China, and a member of the Legislative Council of the Hong Kong Special Administrative Region (from October 1, 2012). 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 Ltd since December 18, 2007. Mr. 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, Titan Petrochemicals Group Limited, Eagle Asset Management (CP) Limited, ITC Corporation Limited, Country Garden Holdings Company Limited, SJM Holdings Limited, Dorsett Hospitality International Limited (formerly known as Kosmopolito Hotels International Limited) and China Resources Cement Holdings Limited. He is also an independent non-executive director of Hsin Chong Construction Group Ltd., Hop Hing Group Holdings Limited and Lai Fung Holdings Limited (from December 19, 2012). Mr. 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. Mr. Shek was appointed as Justice of the Peace in 1995 and was awarded the Silver Bauhinia Star in 2007. He is vice chairman of the Independent Police Complaints Council. Mr. Shek is a graduate of the University of Sydney and holds a Bachelor of Arts degree and a Diploma in Education.

T. Brian Stevenson

Mr. T. Brian Stevenson is Independent Non-Executive Director of MTR Corporation Ltd since October 2002. He is a non-executive director of The Hongkong and Shanghai Banking Corporation Limited, an Advisor to BT Asia Pacific and Chairman of the Hong Kong Jockey Club. Mr. Stevenson was a member of the Public Service Commission. Mr. Stevenson was awarded the Silver Bauhinia Star medal in 1998. He is also a Justice of the Peace. He holds a degree in Law from University of Glasgow and the University of Hong Kong.

Tak Fai Yuen

Dr. Yuen Tak Fai (Dorothy) is Independent Non-Executive Director of MTR Corporation Ltd since July 4, 2013. She is currently the deputy director (Administration and Resources) of School of Professional and Continuing Education, HKU, Head of Centre for Logistics & Transport and advisor of Centre for International Degree Programmes. Dr. Yuen became the International President of the Chartered Institute of Logistics and Transport (the CILT) in January 2013. She is also an independent non-executive director of AMS Public Transport Holdings Limited. Dr. Yuen is a member of the Social Welfare Advisory Committee of the Government, a member of the Advisory Council on Environment of the Government and a board member of the Hong Kong R & D Centre for Logistics and Supply Chain Management Enabling Technologies Limited. She is also an advisor to the Serco Group and its Road Tunnel and Bridge Advisory Board and the Board of Governors of the Hong Kong Institute for Public Administration. Dr. Yuen 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. Yuen is a Fellow of the CILT. She obtained her Bachelor of Social Sciences degree, a Master of Social Sciences degree in Public Administration and a Doctor of Philosophy degree from Hong Kong University.
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