MTR Corporation Limited announced that Mr. James Kwan Yuk-choi and Mrs. Lucia Li Li Ka-Lai, both of them after having served on the board for more than six years, retired as INEDs of the company immediately after the conclusion of the 2021 AGM. Upon their retirements, Mr. James Kwan has ceased to be a member of each of the Capital Works Committee and the Risk Committee of the company; and Mrs. Lucia Li has ceased to be a member of each of the audit committee and the nominations committee of the company. The company also announced that Mr. Hui Siu-wai (hereinafter referred to as `Mr. SW Hui') and Mr. Adrian Wong Koon-man were elected as new Directors of the company at the 2021 AGM and have become INEDs of the company. Mr. SW Hui (age 64) has extensive experience in surveying and building and construction regulation. He joined the Hong Kong Government in 1978 as a student building surveyor. Mr. SW Hui worked in a wide range of posts in the former Buildings Ordinance Office, the former Building Development Department, the former Buildings and Lands Department and the Buildings Department. In 2001, he was seconded to the Security Bureau of the Government of the Hong Kong Special Administrative Region and assumed the position of the Principal Assistant Secretary/Special Duties, with the primary responsibility of overseeing aviation security. Before his retirement, Mr. SW Hui was the Director of Buildings between 2014 and 2017. Mr. SW Hui was appointed by the HKSAR Government and served as a member of the Expert Adviser Team for the Shatin-to-Central Link Project between 2018 and 2020. Mr. Adrian Wong Koon-man (age 56) was trained as a solicitor and has extensive experience in corporate finance, real estate and equity investments. He previously worked for commercial law firms in England and in Hong Kong and specialised in listings and mergers and acquisitions in the Greater China region. Mr. Wong is an executive director and Chief Operations Officer of VL Asset Management Limited and a director of Abercan Limited. He is also a board member of Airport Authority Hong Kong and Aviation Security Company Limited, the chairman of the Corruption Prevention Advisory Committee and a member of the Advisory Committee on Corruption of the Independent Commission Against Corruption and a member of the Travel Industry Authority. The company further announced the following changes in the composition of the following Board Committees of the company with effect from the conclusion of the 2021 AGM: Mr. James Kwan, who retired as an INED of the company as abovementioned, has ceased to be a member of each of the Capital Works Committee and the Risk Committee of the company; Mrs. Lucia Li, who retired as an INED of the Company as abovementioned, has ceased to be a member of each of the Audit Committee and the Nominations Committee of the company; Mr. SW Hui, an INED of the Company as abovementioned, has been appointed by the Board as a member of each of the Capital Works Committee and the Risk Committee of the company; and Mr. Adrian Wong, an INED of the company as abovementioned, has been appointed by the Board as a member of each of the Audit Committee and the Nominations Committee of the company.