MTR CORPORATION LIMITED 香港鐵路有限公司
(Incorporated in Hong Kong with limited liability)
(Stock Code: 66)
List of Members of the Board and the Executive Directorate and their Roles and Functions Board CommitteesExecutive Committee
Audit Committee
Nominations Committee
Remuneration Committee
Capital Works Committee
Risk Committee
Corporate Responsibility Committee
Members of the Board
M M C
Non-Executive Directors Professor Frederick Ma Si-hang (Chairman)
James Henry Lau Jr
(Secretary for Financial Services M M
and the Treasury)
M M
Secretary for Transport and Housing (Frank Chan Fan)
Permanent Secretary for
Development (Works) M M
(Hon Chi-keung)
Commissioner for Transport
(Mable Chan) | ||
Independent Non-Executive Directors Andrew Clifford Winawer Brandler | M | M |
Pamela Chan Wong Shui | M | M |
Dr Dorothy Chan Yuen Tak-fai | C | M |
Vincent Cheng Hoi-chuen | M | M |
Anthony Chow Wing-kin | M | M |
Dr Eddy Fong Ching | C | M |
James Kwan Yuk-choi | M | M |
Lau Ping-cheung, Kaizer | M | M |
Lucia Li Li Ka-lai | M | M |
Alasdair George Morrison | M | C |
Abraham Shek Lai-him | C | M |
Benjamin Tang Kwok-bun | M | M |
Dr Allan Wong Chi-yun | M | C |
Johannes Zhou Yuan | M | M |
Executive Director |
M M
Lincoln Leong Kwok-kuen
(Chief Executive Officer) C M
Members of the Executive Directorate
Lincoln Leong Kwok-kuen
(Chief Executive Officer) C M
Jacob Kam Chak-pui
(Managing Director - Operations M
and Mainland Business)
Margaret Cheng Wai-ching
(Human Resources Director) M M
Morris Cheung Siu-wa
(President of MTR Academy) M
Peter Ronald Ewen
(Engineering Director) M
Herbert Hui Leung-wah
(Finance Director) M
Adi Lau Tin-shing
(Operations Director) M
Gillian Elizabeth Meller
(Legal and European Business M
Director)
Linda So Ka-pik
(Corporate Affairs Director) M M
David Tang Chi-fai
(Property Director) M
Philco Wong Nai-keung
(Projects Director) M
Jeny Yeung Mei-chun
(Commercial Director) M
Hong Kong, effective from 11 October 2017 C: Chairman of the committee
M: Member of the committee
MTR Corporation Limited published this content on 10 October 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 October 2017 09:09:01 UTC.
Original documenthttp://www.mtr.com.hk/archive/corporate/en/investor/sehk/e_Board_Committees_11Oct2017.pdf
Public permalinkhttp://www.publicnow.com/view/E6B428541381C38E599930E8E61268A168BBF124
