MTR Corporation Limited announced Miss Rosanna Law Shuk-pui has ceased to be a Non-executive Director (NED) of the Company at the same time as she ceased to hold the post of the C for T with effect from 15 August 2023. Miss Law has also ceased to be a member of each of the Audit and Risk Committee and the Technology Advisory Panel of the Company, both with effect from the same date. Miss Law has confirmed that she has no disagreement with the Board of Directors of the Company (the `Board') and that there is no other matter relating to her as the Company's Director as abovementioned that needs to be brought to attention of the holders of securities of the Company.

Ms Angela Lee Chung-yan will become a Non-executive Director of the Company with effect from 28 August 2023 at the same time as she takes up the post of the C for T. Ms Lee will also become a member of each of the Audit and Risk Committee and the Technology Advisory Panel of the Company, both with effect from the same date. Ms Lee (aged 51) joined the Administrative Service in July 1994 and rose to the rank of Administrative Officer Staff Grade B1 in April 2022. She has served in various bureaux and departments, including the former Home Affairs Branch, the former Constitutional Affairs Branch, the Home Affairs Department, the Security Bureau, the former Environment, Transport and Works Bureau, the Trade and Industry Department and the former Food and Health Bureau.

Ms Lee was Deputy Secretary for Home Affairs from April 2015 to October 2017, Deputy Secretary for Transport and Housing (Transport) from October 2017 to December 2020 and has been serving as Deputy Secretary for Development (Works) since December 2020. Ms Lee, in her official capacity as the C for T, will serve 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, Western Harbour Tunnel Company Limited and Route 3 (CPS) Company Limited. Ms Lee holds a Bachelor of Business Administration degree from The Chinese University of Hong Kong.