MTR CORPORATION LIMITED (00066)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Adi Lau Tin-Shing01-Jan-23Managing Director – Mainland China Business and Global Operations Standards, Member of the Executive DirectorateRetirement
Adrian Wong Koon-Man11-Jan-22Member of Nominations CommitteeNo reasons provided
Amy Wong Pui-Man01-Jul-22Alternate DirectorAlternate Director to the office of the S for T&H (held by Mr Frank Chan Fan)
Andrew Clifford Winawer Brandler11-Jan-22ChThe Risk Committee of the Company will be disbanded and its functions will be transferred to the Board, the Audit & Risk Committee and other Board Committees/Advisory Panel of the Company.
Anthony Chow Wing-Kin11-Jan-22Member of Capital Works CommitteeNo reasons provided
Au Alexander Siu Kee16-Mar-9315-Feb-99Dir
Auyeung Rex Pak Kuen01-Jul-1901-Jan-26Ch, NED
07-Mar-1901-Jul-19NED
Bayliss Roger Francis18-Mar-1901-Aug-22Sen Mgr
Benjamin Tang Kwok-Bun11-Jan-22Member of Risk CommitteeThe Risk Committee of the Company will be disbanded and its functions will be transferred to the Board, the Audit & Risk Committee and other Board Committees/Advisory Panel of the Company.
Black Russell John02-Jul-9201-Feb-10Sen Mgr
Brandler Andrew Clifford Winawer17-May-17INED
Bruno Luk Kar-Kin06-Nov-25Alternate Director to Mr Hui Ching-yu (Secretary for Financial Services and the Treasury, Non-executive Director)No reason specified.
Ch'Ien Raymond Kuo Fung21-Jul-0301-Jan-16Ch, Govt-apptd, NED
16-Jul-9821-Jul-03INED
Chan Andy Shui Fu24-Jul-1203-Aug-17Alt NED
Chan Bunny Chung Bun20-May-20INED
Chan Ceajer Ka Keung10-Jul-0704-Jul-17Govt-apptd, NED
Chan Chi Ming20-Oct-1405-Oct-16Alt NED
Chan Dorothy15-Feb-1416-Nov-18Sen Mgr
Chan Frank Fan01-Jul-1701-Jul-22Govt-apptd, NEDThe office of the Secretary for Transport and Housing (‘S for T&H’) (held by Mr Frank Chan Fan until 30 June 2022) has ceased to be a Non-executive Director (‘NED’). Replaced by the office of the Secretary for Transport and Logistics (‘S for T&L’).
Chan Joseph Ho Lim02-May-19Alt NED
Chan Mable05-Dec-24Govt-apptd, NED
01-Aug-2005-Dec-24Alt NED
11-Oct-1701-Aug-20Govt-apptd, NED
23-Jul-1201-Aug-16Alt NED
Chan Pamela Wong Shui04-Jul-1324-May-23INED
Chan Walter Kar Lok22-May-19INED
Chan William Fu Keung02-Jul-9616-Jul-12Sen Mgr
Chan Yuen Dorothy Tak Fai04-Jul-1322-May-24INED
Chang Barbara Sze WanSolicitor
Chau Francis Siu Hei03-Mar-2203-Jun-23Alt NED
Chen Edward Kwan Yiu02-Jul-9202-Jul-99Dir
Chen Rodney Derk Yung08-Mar-2113-Jan-23Solicitor
16-Dec-19Solicitor
Cheng Angus Siu Chuen02-Jul-05Sen Mgr
Cheng Cecilia Yuet FongSolicitor
Cheng Eva01-Jul-0701-Jul-12Govt-apptd, NED
Cheng Maisie Mei Sze01-Feb-1004-Jul-12Alt NED
Cheng Margaret Wai Ching01-Jun-16Sen Mgr
Cheng Vincent Hoi Chuen10-Jul-0922-May-19INED
Cheng Yan Kee22-May-19INED
Cheung Anthony Bing Leung01-Jul-1201-Jul-17Govt-apptd, NED
Cheung Morris Siu Wa17-Jul-1217-Jul-18Sen Mgr
Cheung Oswald Victor01-Jan-00Dir
Cheung Yau Kai01-Mar-9904-Jun-09INED
Chew Tai Chong28-Oct-14Sen Mgr
Chiu Wing Lam19-Nov-1820-Jan-23Solicitor
Choi Annie Suk Han31-Aug-0626-Apr-07Alt NED
Choi Kevin11-Sep-1714-Dec-20Alt NED
Chow Anthony Wing Kin18-May-1625-May-22INED
Chow Chung Kong01-Dec-0331-Dec-11CEO
Chow Thomas Tat Ming01-Jul-0430-Aug-06Alt NED
Choy Lawrence Yiu Fai07-Mar-24Solicitor
Choy Linda Siu Min02-Mar-20Sen Mgr
Christopher Hui Ching-Yu11-Jan-22Member of Nominations CommitteeNo reasons provided
Chu Alex Kai Kong26-Nov-18Solicitor
Chu Cathy Man Ling09-Aug-2123-Jul-24Alt NED
25-Oct-1019-Jun-12Alt NED
15-Nov-0410-Jun-08Alt NED
Chu Man-Ling23-Jul-24Alternate DirectorNo reasons provided
Chung Benjamin Yiu Ming17-Mar-23Solicitor
Devlin Carl Michael01-Aug-22Sen Mgr
Downie Brian FrancisSolicitor
Dr Anthony Chow Wing-Kin25-May-22INEDNo reasons provided.
Dr Dorothy Chan Yuen Tak-Fai22-May-24INEDNo reasons provided
Dr Eddy Fong Ching25-May-22INEDNo reasons provided.
Dr Lee Kar-Yun01-May-25Operations and Innovation Director, Member of the Executive Directorate, Director of several subsidiariesRetirement after completion of his existing service agreement with the Company.
Dr Pamela Chan Wong Shui24-May-23INEDRetired
Dunn Lydia Selina02-Jul-7902-Jul-85Dir
Eddy Fong Ching11-Jan-22Member of Nominations CommitteeNo reasons provided
Eldon David Gordon01-May-9929-May-08INED
Ewen Peter Ronald22-Feb-1622-Feb-21Sen Mgr
Fang Christine Meng Sang01-Jan-0411-Aug-15INED
Fitzgerald Michael George01-Jan-24CFO
Fong Eddy Ching13-Jan-1525-May-22INED
Fong Lila Man Lee02-Jul-12Sen Mgr
Fong Margaret Shun Man15-Aug-04Alt Dir
Footman Robert Charles Law30-Jun-0018-Jun-05Govt-apptd, NED
12-Jun-0030-Jun-00NED
Fung Chi WaiSolicitor
Gaffney Philip16-Jul-9801-Jan-06Sen Mgr
Gairns David Wylie02-Jul-9131-Aug-02INED
Glass Martin Mckenzie19-Apr-07Alt NED
Gledhill David Anthony01-Jan-00Dir
Herbert Hui Leung-Wah31-Dec-23FDRetirement upon completion of his existing service agreement
Ho Arthur Kin Wah15-Nov-04Alt Dir
Ho Beauchamp Edward Sing Tin02-Jul-9118-May-16INED
Ho Francis Suen Wai15-Aug-0728-May-12Alt NED
Ho Ka ManEmployee
Ho Kevin Chi Ming12-Jun-0030-Jun-00NED
Ho Patrick Chung Kei01-Jul-0401-Jan-08Alt NED
Ho Susie Shuk Yee16-Jul-1208-Oct-12Govt-apptd, NED
Ho Thomas Hang Kwong02-Jul-9101-Oct-11Sen Mgr
Ho Tony Ying Kit05-Jun-23Alt NED
Ho Vincent SimonEmployee
Hon Chi Keung07-Apr-1513-Oct-18Govt-apptd, NED
Huen Mary Wai-Yi27-May-26INED, MbNC
Hui Christopher Ching Yu01-Jun-20Govt-apptd, NED
Hui Herbert Leung Wah02-Jul-1601-Jan-24CFO
Hui Siu Wai26-May-21INED
11-Jan-22Member of Risk CommitteeThe Risk Committee of the Company will be disbanded and its functions will be transferred to the Board, the Audit & Risk Committee and other Board Committees/Advisory Panel of the Company.
Jimmy Ng Wing-Ka11-Jan-22Member of Capital Works CommitteeNo reasons provided
Johannes Zhou Yuan11-Jan-22Member of Risk CommitteeThe Risk Committee of the Company will be disbanded and its functions will be transferred to the Board, the Audit & Risk Committee and other Board Committees/Advisory Panel of the Company.
Ka Victoria Yig Gee05-Mar-25Solicitor
Kam Jacob Chak Pui01-Jan-26NED, Ch
01-Apr-1901-Jan-26CEO, ED
01-Jan-1101-Apr-19Sen Mgr
Kevin Choi27-Oct-25Alternate Director to the office of the Secretary for Transport and LogisticsHe will cease to hold the post of the Permanent Secretary for Transport and Logistics with effect from the same date..
Kong Doreen Yuk Foon09-Sep-2231-Oct-23Solicitor
Kong Sanford28-Oct-22Solicitor
Kwan James Yuk Choi14-Oct-1426-May-21INED
Kwok Candy Wai Ying29-Jul-24Alt NED
Kwong Yuk Lap02-Jul-11Employee
Lai Alan Nin05-Nov-07Alt NED
Lai Andrew Chi Wah23-Jul-24Alt NED
10-Jul-1725-Jul-20Alt NED
01-Aug-1604-Jul-17Alt NED
Lai Joseph Yee Tak28-May-1201-Aug-20Alt NED
17-Aug-0928-May-12Govt-apptd, NED
Lai Kam Lun17-Mar-25Solicitor
Lam Sai Hung01-Jul-2205-Dec-24Govt-apptd, NED
13-Oct-1808-Oct-21Govt-apptd, NED
Lau Adi Tin Shing01-Nov-1501-Jan-23Sen Mgr
Lau Alice Yim02-May-1926-Jul-21Alt NED
Lau James Henry Jr04-Jul-1701-Jun-20Govt-apptd, NED
Lau Kaizer Ping Cheung11-Aug-1522-May-19INED
Lau Macpherson Ayesha Abbas22-May-24INED
Lau Ricky Chun Kit08-Oct-21Govt-apptd, NED
Law Cinderella Fung Ping24-May-1301-Sep-16Alt NED
Law Joshua Chi Kong23-Aug-0415-Aug-07Alt NED
Law Rosanna Shuk Pui09-Sep-2015-Aug-23Govt-apptd, NEDshe ceased to hold the post of the Commissioner for Transport (‘C for T’).
Law Stephen Cheuk Kin02-Jul-1302-Jul-16CFO
Lee Angela Chung Yan28-Aug-23Govt-apptd
28-Aug-2301-Apr-26NEDShe ceased to hold the post of the Commissioner for Transport with effect from 1 April 2026. The office of the C for T is a NED of the Company.
01-Apr-26MbACShe ceased to hold the post of the Commissioner for Transport with effect from 1 April 2026. The office of the C for T is a NED of the Company.
Lee Eddie Lik Kong11-May-26Alt NED
Lee Ida Bik Sai30-Jan-2330-Dec-24Alt NED
Lee Jacqueline Hao Yi15-Oct-18Solicitor
Lee Lai Yee02-May-0729-Sep-08Alt NED
Lee Macella Sui Chun01-Sep-1618-Jul-24Alt NED
Lee Rose Wai Mun16-May-1822-May-24INED
Lee Sunny Wai Kwong25-May-22INED
Lee Tony Kar Yun01-May-25Sen Mgr
Leong Lincoln Kwok Kuen16-Mar-1501-Apr-19CEO
16-Aug-1416-Mar-15Act CEO
16-Jul-1216-Aug-14Dep CEO
15-Feb-0216-Jul-12CFO
Leung Chan Miranda Che Ming16-Jan-13Sen Mgr
Leung Cheuk Man19-Apr-0725-Oct-10Alt NED
Leung David Yiu FaiEmployee
Li Li Lucia Ka Lai14-Oct-1426-May-21INED
Li Linda Sau Lin12-Sep-23Solicitor
Li Wu Judy Wai Lok23-May-05Alt NED
Liao Sarah Mary Sau Tung01-Jul-0201-Jul-07Govt-apptd, NED
Liu Chun San02-Aug-22Alt NED
Lo Chung Hing02-Jul-9529-May-08INED
Loo Maurice Kam Wah10-Aug-2005-Sep-24Alt NED
Luk Bruno Kar Kin05-Sep-24Alt NED
Luk Vincent Kin Ping02-Jul-13Sen Mgr
Lung Francois Ka Kui26-Sep-0531-Dec-08Sen Mgr
Ma Frederick Si Hang01-Jan-1601-Jul-19Ch, Govt-apptd, NED
30-Nov-1501-Jan-16NED
04-Jul-1330-Nov-15INED
01-Jul-0210-Jul-07NED
Ma Lily Ming FongSolicitor
Mable Chan01-Jul-22Alternate DirectorAlternate Director to the office of the S for T&H (held by Mr Frank Chan Fan)
Macella Lee Sui-Chun18-Jul-24Alternate Director to the office of the Commissioner for TransportRetirement from the post of the Deputy Commissioner for Transport / Transport Services and Management
Macwhinnie Gordon Menzies01-Jan-00Dir
Mak Shing-Cheung03-Mar-22Alternate DirectorNo reasons provided
Mak Vincent Shing Cheung05-Oct-1603-Mar-22Alt NED
Maurice Loo Kam-Wah05-Sep-24NEDNo reasons provided
Mccusker Andrew01-Oct-0501-Jan-11Sen Mgr
Meller Gillian Elizabeth01-Sep-11CoSec
Solicitor
Mok Francis Gar Lon16-May-07Sen Mgr
Morrison Allister George09-Jul-1016-May-18INED
Moss Christopher Roger02-Jul-8402-Jul-96FD
Mr Benjamin Tang Kwok-Bun25-May-22INEDNo reasons provided.
Mr Francis Chau Siu-Hei03-Jun-23Alternate Director to the office of the Permanent Secretary for Development (Works)Retired from the post of the Deputy Secretary for Development (Works)3
Mr Johannes Zhou Yuan24-May-23INEDRetired
Mr Lam Sai-Hung05-Dec-24NEDCeased to be the holder of the post of Secretary for Transport and Logistics.
Mr Walter Chan Kar-Lok21-May-25INEDRetirement as an Independent Non-executive Director at the conclusion of the 2025 AGM.
Ms Ida Lee Bik-Sai30-Dec-24Alternate Director to the office of the Secretary for Transport and LogisticsShe has ceased to hold the post of the Deputy Secretary for Transport and Logistics 2 with effect from the same date.
Ms Mable Chan05-Dec-24NEDCeased to be the holder of the post of Permanent Secretary for Transport and Logistics.
Ms Rose Lee Wai-Mun22-May-24INEDNo reasons provided
Newton Charles Wilfrid01-Jan-00Ch
Ng Jimmy Wing Ka22-May-19INED
Ng Kee Denise Wing ManSen Mgr
Ng Leung Sing18-Dec-0717-May-17INED
Ng Nicholas Wing Fui02-Jul-9702-Apr-02Govt-apptd, NED
Pun Rebecca Ting Ting01-Oct-1015-Jul-19Alt NED
Raymond So Wai-Man01-Jul-22Alternate DirectorAlternate Director to the office of the S for T&H (held by Mr Frank Chan Fan)
Ricky Lau Chun-Kit11-Jan-22Member of Risk CommitteeThe Risk Committee of the Company will be disbanded and its functions will be transferred to the Board, the Audit & Risk Committee and other Board Committees/Advisory Panel of the Company.
Roger Francis Bayliss31-Jul-22Capital Works Director, Member of the Executive DirectorateRetirement upon completion of his service agreement
Rosanna Law Shuk-Pui11-Jan-22Member of Risk CommitteeThe Risk Committee of the Company will be disbanded and its functions will be transferred to the Board, the Audit & Risk Committee and other Board Committees/Advisory Panel of the Company.
Rose Lee Wai-Mun11-Jan-22Member of Risk CommitteeThe Risk Committee of the Company will be disbanded and its functions will be transferred to the Board, the Audit & Risk Committee and other Board Committees/Advisory Panel of the Company.
Sharon Lee Hang-Yee30-Jan-23Alternate Director to the office of the Secretary for Transport and LogisticsShe has ceased to hold the post of the Deputy Secretary for Transport and Logistics 1
Sharon Lee Hang-Yee (Also Known As Mrs Sharon Yip Lee Hang-Yee)01-Jul-22Alternate DirectorAlternate Director to the office of the S for T&H (held by Mr Frank Chan Fan)
Shek Abraham Lai Him18-Dec-0722-May-19INED
Siew Suk YinSolicitor
So Jack Chak Kwong02-Jul-9520-Jul-03Ch, CEO
So Linda Ka Pik16-Sep-1516-Jan-20Sen Mgr
So Phyllis Yee Ching02-Jan-18Solicitor
So Raymond Wai Man25-Sep-1701-Jul-22Alt NED
Stevenson Thomas Brian01-Oct-0221-May-15INED
Strickland John Estmond01-Jan-00Dir
Sy Hana ConnieSolicitor
Tang Benjamin Kwok Bun14-Oct-1425-May-22INED
Tang David Chi Fai01-Oct-11Sen Mgr
Tang Paul Kwok Wai02-Apr-0201-Jul-02Govt-apptd, NED
Tong Carlson Ka Shing25-May-2227-May-26INEDRetired immediately after the conclusion of the 2026 AGM.
27-May-26MbACRetired immediately after the conclusion of the 2026 AGM.
Tsang Ophelia Oi Lin19-Jun-1223-Jul-12Alt NED
Tse Elizabeth Man Yee25-Jul-1201-Dec-16Alt NED
Turk Leonard Bryan02-Jul-8801-Sep-11CoSec
Wai Chi Sing14-Oct-1407-Apr-15Govt-apptd, NED
Walder Jay Herbert01-Jan-1215-Aug-14CEO
Walter Chan Kar-Lok11-Jan-22Member of Environmental & Social Responsibility CommitteeNo reasons provided
Wong Adrian Koon Man26-May-21INED
Wong Alan Chi Kong18-Jun-0516-Aug-09Govt-apptd, NED
Wong Allan Chi Yun11-Aug-1520-May-20INED
Wong Amy Pui Man14-Dec-20Alt NED
11-May-26Alt NEDMs Amy Wong Pui-man has ceased to be an Alternate Director as she has ceased to hold the post of the Deputy Secretary for Transport and Logistics 1.
Wong Anna Wai Kwan24-May-23INED
Wong Michael Yick Kam27-May-26INED, MbAC, Mb InvestC
Wong Philco Nai Keung28-Oct-1407-Aug-18Sen Mgr
Wong Sammy Kwan Wai01-Jan-23Sen Mgr
Wong Sandy Hang Yee27-May-26ChNC
24-May-23INED
Wong Yu YuenSolicitor
Wrangham Peter John01-Jan-00Dir
Yau Shing Mu15-Sep-1201-Jul-17Alt NED
28-Nov-0801-Jul-12Alt NED
Yeung Ho Ingrid Poi Yan08-Oct-1215-Jul-17Govt-apptd, NED
Yeung Jeny Mei Chun01-Jan-26CEO, ED
01-Sep-11Sen Mgr
Ying Stanley Yiu Hong05-Nov-0725-Jul-12Alt NED
Yip Carolina Lai Ching23-May-0524-May-13Alt NED
Yip Christine Kee Ching02-Jul-09Sen Mgr
Yip Kirk Hoi Ying30-Dec-24Alt NED
Yip Lee Sharon Hang Yee15-Jul-1930-Jan-23Alt NED
Yu Winnie Tin Yan05-May-23Solicitor
Yue Denise Chung Yee02-Jul-9801-Jul-02NED
Yuen Keith Sze Fun02-Jul-03Sen Mgr
Yuen Shirley10-Jun-0801-Oct-10Alt NED
Yung Philip Wai Hung31-Aug-0601-Feb-10Alt NED
Zhou Johannes Yuan17-May-1724-May-23INED