MTR Corporation Limited (00066)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Au Alexander Siu Kee16-Mar-9315-Feb-99Dir
Auyeung Rex Pak Kuen01-Jul-1901-Jan-26Ch, NED
31-Dec-25ChESGC, MbNC, MbCCRetirement upon the expiry of his tenure.
07-Mar-1901-Jul-19NED
Bayliss Roger Francis18-Mar-1901-Aug-22Sen Mgr
31-Jul-22Dir, MbExComRetirement upon completion of his service agreement
Bayliss Roger Franics18-Mar-1931-Jul-22ED
Black Russell John02-Jul-9201-Feb-10Sen Mgr
Brandler Andrew Clifford Winawer17-May-17INED
11-Jan-22Ch, MbRMCThe 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.
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’).
01-Jul-22MbNC, MbCCThe 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 Ho Lim Joseph01-Jun-20Alternate Director
Chan Joseph Ho Lim02-May-1901-Jun-20Alt NED
Chan Mable05-Dec-24Govt-apptd
01-Aug-2005-Dec-24Alt NED
05-Dec-2405-Dec-24NEDCeased to be the holder of the post of Permanent Secretary for Transport and Logistics.
01-Jul-22Alt DirAlternate Director to the office of the S for T&H (held by Mr Frank Chan Fan)
11-Oct-1701-Aug-20Govt-apptd, NED
23-Jul-1201-Aug-16Alt NED
Chan Pamela Wong Shui04-Jul-1324-May-23INEDRetired
24-May-23ChNC, MbESGCRetired
Chan Walter Kar Lok22-May-1921-May-25INEDRetirement as an Independent Non-executive Director at the conclusion of the 2025 AGM.
21-May-25ChNCRetirement as an Independent Non-executive Director at the conclusion of the 2025 AGM.
11-Jan-22MbESGCNo reasons provided
Chan William Fu Keung02-Jul-9617-Jul-12Sen Mgr
Chan Yuen Dorothy Tak Fai04-Jul-1322-May-24INEDNo reasons provided
22-May-24ChCCNo reasons provided
Chang Barbara Sze WanSolicitor
Chau Francis Siu Hei03-Mar-2203-Jun-23Alt NED
03-Jun-23Alt DirRetired from the post of the Deputy Secretary for Development (Works)3
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, ED
Cheung Oswald Victor01-Jan-00Dir
Cheung Yau Kai01-Mar-9904-Jun-09INED
Chew Tai Chong01-Feb-1028-Oct-14Sen Mgr
Chiu Wing Lam19-Nov-1820-Jan-23Solicitor
Choi Annie Suk Han31-Aug-0626-Apr-07Alt NED
Choi Kevin14-Apr-2527-Oct-25Alternate Director
27-Oct-25Alt DirHe will cease to hold the post of the Permanent Secretary for Transport and Logistics with effect from the same date..
Choi Kevin11-Sep-1714-Dec-20Alt NED
Chow Anthony Wing Kin18-May-1625-May-22INEDNo reasons provided.
25-May-22MbNC, MbCCNo reasons provided.
11-Jan-22Member of Capital Works CommitteeNo reasons provided
Chow Chung Kong01-Dec-0301-Jan-12CEO
Chow Thomas Tat Ming01-Jul-0431-Aug-06Alt NED
Choy Lawrence Yiu Fai07-Mar-24Solicitor
Choy Linda Siu Min02-Mar-20Sen Mgr
Chu Alex Kai Kong26-Nov-18Solicitor
Chu Cathy Man Ling09-Aug-2123-Jul-24Alt NED
23-Jul-24Alt DirNo reasons provided
25-Oct-1019-Jun-12Alt NED
15-Nov-0410-Jun-08Alt NED
01-Jul-0710-Jun-08Alternate Director
15-Nov-0430-Jun-07Alternate Director
Chung Benjamin Yiu Ming17-Mar-23Solicitor
Devlin Carl Michael01-Aug-22Sen Mgr
Downie Brian FrancisSolicitor
Dunn Lydia Selina02-Jul-7902-Jul-85Dir
Eldon David Gordon01-May-9929-May-08INED
Ewen Peter Ronald22-Feb-1621-Feb-21Sen Mgr
Fang Christine Meng Sang01-Jan-0411-Aug-15INED
Fitzgerald Michael George01-Jan-24CFO
Fong Eddy Ching13-Jan-1525-May-22INEDNo reasons provided.
25-May-22ChAC, Mb InvestCNo reasons provided.
11-Jan-22MbNCNo reasons provided
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-23FD, MbExComRetirement 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 Hang Kwong30-Jun-0001-Oct-11ED
Ho Ka ManEmployee
Ho Kevin Chi Ming12-Jun-0030-Jun-00NED
Ho Patrick Chung Kei01-Jul-0401-Jan-08Alt NED
Ho Sing Tin Edward12-Jun-0018-May-16INED
Ho Susie Shuk Yee16-Jul-1208-Oct-12NED, Govt-apptd
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
11-Jan-22MbNCNo reasons provided
Hui Herbert Leung Wah02-Jul-1601-Jan-24CFO
Hui Leung Wah02-Jul-1631-Dec-23ED
Hui Siu Wai26-May-21INED
11-Jan-22MbRMCThe 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.
Johannes Zhou Yuan11-Jan-22MbRMCThe 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, ChESGC, MbNC, MbCC
01-Apr-1901-Jan-26CEO, ED
01-Jan-1101-Jan-26ED
31-Dec-25MbExComExpiry of service contract as CEO on 31 December 2025. Dr Kam will step down from the position of CEO and as a Member of the Executive Directorate on the same date. He has no disagreement with the Board or the Executive Directorate.
01-Jan-1101-Apr-19Sen Mgr
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 Wing Tsuen Wilson28-Jan-26ED
Kwong Yuk Lap02-Jul-11Employee
Lai Alan Nin10-Jul-0705-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
Lai Yat Ching Anson20-Nov-25Alternate Director
Lam Sai Hung01-Jul-2205-Dec-24Govt-apptd, NEDCeased to be the holder of the post of Secretary for Transport and Logistics.
05-Dec-24MbNC, MbCCCeased to be the holder of the post of Secretary for Transport and Logistics.
13-Oct-1808-Oct-21Govt-apptd, NED
Lau Adi Tin Shing01-Nov-1501-Jan-23Sen Mgr
01-Jan-23MD, MbExComRetirement
Lau Alice Yim02-May-1926-Jul-21Alt NED
01-Jun-2026-Jul-21Alternate Director
02-May-1901-Jun-20Alternate Director
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
11-Jan-22MbRMCThe 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.
Lau Tin Shing01-May-1601-Jan-23ED
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’).
15-Aug-23MbACshe ceased to hold the post of the Commissioner for Transport (‘C for T’).
11-Jan-22MbRMCThe 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.
Law Stephen Cheuk Kin02-Jul-1301-Jul-16CFO
Lee Angela Chung Yan28-Aug-2301-Apr-26Govt-apptd, NEDShe 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-26MbAC, MbESGCShe 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
30-Dec-24Alt DirShe has ceased to hold the post of the Deputy Secretary for Transport and Logistics 2 with effect from the same date.
Lee Jacqueline Hao Yi15-Oct-18Solicitor
Lee Kar Yun01-Jan-2001-May-25ED
01-May-25Dir, MbExCom, DirSubRetirement after completion of his existing service agreement with the Company.
Lee Lai Yee02-May-0729-Sep-08Alt NED
Lee Macella Sui Chun01-Sep-1618-Jul-24Alt NED
18-Jul-24Alt DirRetirement from the post of the Deputy Commissioner for Transport / Transport Services and Management
Lee Rose Wai Mun16-May-1822-May-24INEDNo reasons provided
22-May-24MbFIC, MbCCNo reasons provided
11-Jan-22MbRMCThe 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.
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
05-Sep-24Alt Dir, NEDNo reasons provided
Luk Bruno Kar Kin05-Sep-2406-Nov-25Alt NED
06-Nov-25Alt DirNo reason specified.
Luk Vincent Kin Ping02-Jul-13Sen Mgr
Lung Francois Ka Kui26-Sep-0501-Jan-09Sen 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
Macwhinnie Gordon Menzies01-Jan-00Dir
Mak Vincent Shing Cheung05-Oct-1603-Mar-22Alt NED
03-Mar-22Alt DirNo 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 Johannes Zhou Yuan24-May-23MbACRetired
Newton Charles Wilfrid01-Jan-00Ch
Ng Jimmy Wing Ka22-May-19INED
11-Jan-22Member of Capital Works CommitteeNo reasons provided
Ng Kee Denise Wing ManSen Mgr
Ng Leung Sing18-Dec-0717-May-17INED
Ng Nicholas Wing Fui02-Jul-9702-Apr-02Govt-apptd, NED
Ng Wing Ka22-May-19INED
Pun Rebecca Ting Ting01-Oct-1015-Jul-19Alt NED
Sharon Lee Hang-Yee30-Jan-23Alt DirShe has ceased to hold the post of the Deputy Secretary for Transport and Logistics 1
Shek Abraham Lai Him18-Dec-0722-May-19INED
Shen Shuk Ching Susanna21-May-25INED
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
01-Jul-22Alt DirAlternate Director to the office of the S for T&H (held by Mr Frank Chan Fan)
Stevenson Thomas Brian01-Oct-0220-May-15INED
Strickland John Estmond01-Jan-00Dir
Sy Hana ConnieSolicitor
Tang Benjamin Kwok Bun14-Oct-1425-May-22INEDNo reasons provided.
25-May-22MbCCNo reasons provided.
11-Jan-22MbRMCThe 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.
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.
21-May-2527-May-26ChNCRetired 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
Tse Wing Yee Winnie01-Apr-26Non-executive Director
Turk Leonard Bryan02-Jul-8801-Sep-11CoSec
Wai Chi Sing14-Oct-1407-Apr-15Govt-apptd, NED
Walder Jay Herbert01-Jan-1215-Aug-14CEO
Winnie Tse Wing-Yee01-Apr-26NED, MbAC, MbESGC
Wong Adrian Koon Man01-Jan-26MbFIC
26-May-21INED
11-Jan-22MbNCNo reasons provided
Wong Alan Chi Kong18-Jun-0517-Aug-09Govt-apptd
18-Jun-0516-Aug-09NED
Wong Allan Chi Yun11-Aug-1520-May-20INED
Wong Amy Pui Man11-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.
14-Dec-2001-Jul-22Alt NED
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 Pui Man Amy01-Jul-2205-Dec-24Alternate Director
01-Jul-22Alt DirAlternate Director to the office of the S for T&H (held by Mr Frank Chan Fan)
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 Cheuk Hang17-Nov-25Alternate Director
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, MbESGC, Dir
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
01-Jul-2230-Jan-23Alternate Director
15-Jul-1901-Jul-22Alternate Director
01-Jul-22Alt DirAlternate Director to the office of the S for T&H (held by Mr Frank Chan Fan)
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
01-Jul-0731-Jan-10Alternate Director
31-Aug-0630-Jun-07Alternate Director
Zhou Johannes Yuan17-May-1724-May-23INEDRetired
Zhou Yuan17-May-1724-May-23INED