Governance MTR Corporation Limited

66 HK0066009694

Passenger Transportation, Ground & Sea

Market Closed - Hong Kong S.E. Other stock markets 04:08:52 2025-06-17 am EDT			5-day change	1st Jan Change
27.75 ^HKD	-0.89%		+0.54%	+2.40%

May. 28	Deep Water Pavilia Project Sells 17 Seaview Apartments in Hong Kong	MT
May. 28	Hong Kong Rail Workers Urge MTR to Review Staffing, Emergency Procedures Following Line Shutdown	MT

Executive Committee: MTR Corporation Limited

Manager

Positions heldSince

Chak Pui Kam

63 year

Chief Executive Officer

2019-03-31

Wai-yin Wan

Chief Tech/Sci/R&D Officer

2022-04-30

Michael Fitzgerald

52 year

Director of Finance/CFO

2023-12-31

Linda Chan

Comptroller/Controller/Auditor

2021-12-31

Chui Iok Ng

Investor Relations Contact

Gillian Meller

52 year

General Counsel	2012-05-30
Corporate Secretary	2015-03-12

Hoi Hing Pang

Treasurer

Wai Ching Cheng

59 year

Human Resources Officer

2016-05-31

Kar Yun Lee

64 year

Chief Operating Officer

2019-12-31

Composition of the Board of Directors: MTR Corporation Limited

Director

CommitteesSince

Pak Kuen Auyeung

72 year

Compensation Committee	2019-06-30
Nominating Committee	2019-06-30

Andrew Brandler

68 year

Compensation Committee	2014-05-11
HR Committee	2023-09-30
Finance Committee Chair	2022-01-31
Nominating Committee	2014-03-20
Audit Committee	2017-05-16
Executive Committee	2014-05-11

Chung Bun Chan

68 year

Audit Committee	2011-07-24
Compensation Committee	2020-05-19
Nominating Committee	2021-06-01
Compensation Committee Chair	2021-06-01

Wing Ka Ng

55 year

Audit Committee	2019-06-07
Nominating Committee Chair	2010-03-23
Audit Committee Chair	2018-06-30
Nominating Committee	2022-01-31

Wai-kwan Anna Wong

65 year

Audit Committee	2024-06-24
Nominating Committee	2024-06-24
Compensation Committee	2024-06-24
Governance Committee	2024-06-24

Carlson Tong

70 year

Audit Committee	2024-05-21
Nominating Committee Chair	2024-04-23
Executive Committee Chair	2024-04-23
Governance Committee Chair	2024-04-23

Hang Yee Wong

53 year

Audit Committee	2018-10-28
Compensation Committee	2018-10-28
Nominating Committee	2024-05-21

Wai-Kwong Lee

66 year

Audit Committee	2022-08-31
Compensation Committee
Nominating Committee

Mable Chan

59 year

Compensation Committee	2024-12-04
Nominating Committee	2024-12-04

Koon Man Wong

60 year

Audit Committee	2021-05-25
Compensation Committee Chair	2024-05-21

Ching Yu Hui

48 year

Finance Committee	2022-01-31
Compensation Committee	2021-05-25

Ayesha Macpherson

58 year

Audit Committee	2024-05-21
Finance Committee	2024-05-21

Siu Wai Hui

68 year

Compensation Committee

2024-05-21

Yan Kee Cheng

70 year

Compensation Committee

2019-05-21

Chak Pui Kam

63 year

Executive Committee Chair

2019-03-31

Chung-yan Lee

53 year

Audit Committee

2023-08-27

Chun Kit Lau

58 year

Director/Board Member

2021-10-07

Latest Appointments: MTR Corporation Limited

Mtr Corporation Limited Announces Board and Committee Changes	May. 21	CI
HKEX names Hui Leung Wah, Herbert as new CFO	May. 19	RE
Mtr Corporation Limited Announces Appointment of Kevin Choi as A Director on 14 April 2025	May. 07	CI
MTR Corporation Limited Announces Change of Alternate Director	Dec. 30	CI
MTR Corporation Limited Announces Retirement of Dr. Lee Kar-Yun as Operations and Innovation Director, Effective from 1 May 2025	Dec. 19	CI
MTR Corporation Limited Announces Change of Director and Alternate Director	Dec. 17	CI
MTR Reappoints CEO for 9-Month Term	24-10-08	MT

More news

Former Officers and Directors: MTR Corporation Limited

Insider

Positions held

SinceUntil

Yuen Tak Fai Chan

Director/Board Member	2013-07-03	2024-05-21
Independent Dir/Board Member	2013-07-03	2024-05-21

Wong Shui Chan

Director/Board Member	2013-06-30	2023-05-23
Independent Dir/Board Member	2013-06-30	2023-05-23

Kwok Bun Tang

Director/Board Member	2014-10-13	2022-05-24
Independent Dir/Board Member	2014-10-13	2022-05-24

Li Ka Lai Li

Director/Board Member	2014-10-13	2021-05-25
Independent Dir/Board Member	2014-10-13	2021-05-25

Yuk Choi Kwan

Director/Board Member	2014-10-13	2021-05-25
Independent Dir/Board Member	2014-10-13	2021-05-25

Kin-Wai Cheng

Chief Tech/Sci/R&D Officer	2013-04-09	-
Corporate Officer/Principal	2011-06-29	2020-12-30

Li Qian Shi

Director/Board Member	2007-12-17	2019-05-21
Independent Dir/Board Member	2007-12-17	2019-05-21

Hoi Chuen Cheng

Director/Board Member	2009-07-12	2019-05-21
Independent Dir/Board Member	2011-06-28	2019-05-21

Kwok-Kuen Leong

Director/Board Member	2013-04-08	2019-03-31
Chief Executive Officer	2013-04-08	2019-03-31
Director of Finance/CFO	2010-03-16	2013-07-10
Corporate Officer/Principal	2010-03-26	2014-08-18

Nai Keung Wong

Director/Board Member	2014-10-27	-
Corporate Officer/Principal	2014-10-27	2018-08-06

Siu-Wa Cheung

Chief Operating Officer	1983-10-31	2012-07-17
Human Resources Officer	1983-10-31	2015-06-14
Corporate Officer/Principal	2015-06-14	2018-06-30

Alasdair George Morrison

Director/Board Member	2010-07-08	2018-04-30
Independent Dir/Board Member	2010-07-08	2018-04-30

Ho Poi Yan Yeung

Director/Board Member

2012-10-07

2017-07-14

Ka Keung Chan

Director/Board Member

2007-07-09

2017-07-03

Bing Leung Cheung

Director/Board Member

2012-06-30

2017-06-30

Leung Sing Ng

Director/Board Member	2007-12-17	2017-05-16
Independent Dir/Board Member	2007-12-17	2017-05-16

Cheuk Kin Law

Director of Finance/CFO

2013-07-01

2016-07-01

Kuo Fung Ch'ien

Chairman

1997-12-31

2015-12-30

Meng Sang Fang

Director/Board Member	2010-03-16	2015-08-10
Independent Dir/Board Member	2011-06-28	2015-08-10

Chung-Tat So

Sales & Marketing

2015-03-13

Tai Chong Chew

Corporate Officer/Principal

2010-01-31

2014-10-27

Chi-sing Wai

Director/Board Member

2014-10-13

Jay Walder

Director/Board Member	2012-01-12	2014-08-18
Chief Executive Officer	2012-01-12	2014-08-18
Chairman	2012-01-12	2012-01-12
Corporate Officer/Principal	2011-12-31	2012-01-12

Abraham Razack

Director/Board Member

2014-05-06

Chan Che-Ming Leung

Investor Relations Contact	1984-12-31	2012-01-15
Public Communications Contact	1984-12-31	2012-01-19
Corporate Officer/Principal	2012-01-19	2012-12-31

Chun Wing Ho

Corporate Officer/Principal

2011-06-29

2012-12-30

Hing-Cheung Lam

Corporate Officer/Principal

2011-06-29

2012-12-30

Shuk-Yee Susie Ho

Director/Board Member

2012-07-15

2012-10-07

Fu Keung Chan

Human Resources Officer

1997-12-31

2012-07-16

Eva Cheng

Director/Board Member

2012-07-01

Yu-Wah Cheng

Director/Board Member

2007-06-30

2012-06-29

Yee-Tak Lai

Director/Board Member

2009-08-16

2012-05-26

Chung Kong Chow

Director/Board Member	2010-12-29	2011-12-30
Chief Executive Officer	2003-11-30	2011-12-30

Hang Kwong Ho

Corporate Officer/Principal

2011-09-30

Leonard Bryan Turk

General Counsel	2011-08-31	2011-08-31
Corporate Secretary	2011-08-31	2011-08-31

Leung Wah Hui

Corporate Officer/Principal	2004-07-31	2011-04-30
Director of Finance/CFO	2016-05-31	2023-12-30

Andrew McCusker

Director/Board Member	1986-12-31	2010-12-31
Chief Operating Officer	1986-12-31	2010-12-31

Sik Cheung Lai

Chief Tech/Sci/R&D Officer

1998-12-31

2010-12-31

Wai-Hung Yung

Corporate Officer/Principal

2010-01-31

Mei Sze Maisie Cheng

Director/Board Member

2010-01-31

Russell John Black

Director/Board Member

2010-01-31

Alan Wong Chi-Kong

Director/Board Member

2009-08-16

Yau-Kai Cheung

Director/Board Member

2009-03-31

Shing Mu Yau

Director/Board Member

2010-07-27

Chung Hing Lo

Director/Board Member

2008-05-28

David Gordon Eldon

Director/Board Member	2008-05-27	2008-05-27
Independent Dir/Board Member	2008-05-27	2008-05-27

Ying Yiu-Hong

Director/Board Member

2007-11-04

Leung Cheuk-Man

Director/Board Member

2007-04-18

2007-07-09

Sarah Liao Sau-Tung

Corporate Secretary

2007-06-30

Alan Lai Nin

Director/Board Member

2007-04-18

Martin McKenzie

Director/Board Member

2007-04-18

Phil Gaffney

Chief Operating Officer

2004-12-31

Chak Kwong So

Chief Executive Officer	1994-12-31	2002-12-31
Chairman	1994-12-31	2002-12-31

T. Brian Stevenson

Director/Board Member	2002-09-30	-
Independent Dir/Board Member	2011-06-28	-

May Kay Wong

Corporate Officer/Principal	1997-12-31	2000-12-31
Corporate Officer/Principal	2002-12-31	2014-12-31

Oi Lin Tsang

Chief Administrative Officer

1991-12-31

Sing Tin Ho

Director/Board Member	1990-12-31	-
Independent Dir/Board Member	2011-06-28	-

Kee Wing Man Ng

Comptroller/Controller/Auditor	-	2015-12-30
Corporate Officer/Principal	2015-12-30	-

Jeremy Bennett

General Counsel

Ariel Chua

Public Communications Contact	2013-04-09	-
Corporate Officer/Principal	-	2013-04-09

Man Lee Fong

Corporate Officer/Principal

2011-06-29

Wai Hung Kwan

Treasurer

2011-06-29

Roger Poon

Corporate Officer/Principal

2011-06-29

Karl Dodsworth

Corporate Officer/Principal

2011-06-29

Mike Yeoman

Corporate Officer/Principal

2011-06-29

David Sorton

Corporate Officer/Principal

2011-06-29

Po-Hing Lo

Corporate Officer/Principal

2011-06-29

Kai Wing Lee

Corporate Officer/Principal

2011-06-29

William Roger Donald

Chief Operating Officer

Alan Morris

Corporate Officer/Principal

2011-06-29

Age distribution of managers

Parity Men Women

Male	24
Female	14

Of which Executive Committee

Male	5
Female	4

Of which Directors

Male	13
Female	4

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

AAA

ESG

ESG: Environment

ESG: Social

ESG: Governance

ESG: Controversy

ESG: Ethical controversies

ESG: Human rights controversies

ESG: Tax subsidies controversies

ESG: Sharia compliant

MTR Corporation Limited is principally engaged in railway operation. The Company has six segments. Hong Kong Transport Operations is engaged in the provision of passenger operation and related services for railway systems, airport expresses, as well as light rails and buses in Hong Kong. Hong Kong Station Commercial Businesses is engaged in the letting of advertising, retail and car parking spaces, the provision of telecommunication and bandwidth services and other commercial activities in Hong Kong. Hong Kong Property Rental and Management is engaged in the letting of retail, office and car parking spaces, as well as the provision of estate management services in Hong Kong. Hong Kong Property Development is engaged in property development near the railway systems. Railway, Property Rental and Management Businesses is engaged in the construction, operation and maintenance of mass transit railway systems. Mainland of China Property Development is engaged in property development.

Employees

31,822

Sector

Passenger Transportation, Ground & Sea

Calendar

Aug. 06 - Q2 2025 Earnings Release (Projected)

More about the company