MTR Corporation Limited announced that Mr. Lam Sai-hung has ceased to be a NED of the Company at the same time as he ceased to be the holder of the post of the S for T&L with effect from 5 December 2024. Mr. Lam has also ceased to be a member of each of the Nominations Committee and the Remuneration Committee of the Company, both with effect from the same date. Mr. Lam has confirmed that he has no disagreement with the Board of Directors of the Company (`Board') and that there is no other matter relating to his cessation as a Director of the Company as abovementioned that needs to be brought to the attention of the holders of securities of the Company.

Ms. Mable Chan has ceased to be an Alternate Director to the office of the S for T&L, a NED of the Company, with effect from 5 December 2024 at the same time as she ceased to be the holder of the post of the PS for T&L. Ms. Chan has confirmed that she has no disagreement with the Board and that there is no other matter relating to her cessation as an Alternate Director of the Company as abovementioned that needs to be brought to the attention of the holders of securities of the Company. Ms. Mable Chan has become a NED of the Company with effect from 5 December 2024 at the same time as she took up the post of the S for T&L. Ms. Chan has also become a member of each of the Nominations Committee and the Remuneration Committee of the Company, both with effect from the same date. Ms. Chan (aged 58) joined the Government as an Administrative Officer in 1989 and has served in various bureaux and departments.

Her recent postings included Deputy Secretary for Financial Services and the Treasury (Treasury) from July 2012 to July 2016, Deputy Secretary for Financial Services and the Treasury (Financial Services) from August 2016 to October 2017, the Commissioner for Transport (`C for T') from October 2017 to July 2020 and the Permanent Secretary for Transport and Logistics (formerly named Permanent Secretary for Transport and Housing (Transport)) from August 2020 to December 2024. Ms. Chan was an Alternate Director to Professor Chan Ka-keung, Ceajer, a former NED of the Company, from 2012 to 2016. She served as a NED and a member of each of the former Audit Committee and the former Risk Committee of the Company in her former official capacity as the C for T in 2017 to 2020.

In her former official capacity as the C for T, Ms. Chan also served as 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 and Route 3 (CPS) Company Limited. Ms. Chan was also an Alternate Director to the then Secretary for Transport and Housing (held by Mr. Frank Chan Fan until 30 June 2022), a former NED of the Company, from 2020 to 2022 in her capacity as the then Permanent Secretary for Transport and Housing (Transport), and an Alternate Director to the office of S for T&L from 1 July 2022 to 4 December 2024 in her capacity of the PS for T&L. Ms. Chan is the Chairman of the Aviation Development and Three-runway System Advisory Committee, the Hong Kong Logistics Development Council and the Hong Kong Maritime and Port Board. She is also a board member of Airport Authority Hong Kong.

Ms. Chan holds a Bachelor of Business Administration degree from The Chinese University of Hong Kong.