MTR Corporation Limited announced that with effect from the conclusion of the 2022 AGM: (a) Dr. Anthony Chow Wing-kin retired as an Independent Non-executive Director (`INED'), and a member of each of the Nominations Committee and the Remuneration Committee of the Company; (b) Dr. Eddy Fong Ching retired as an INED, the chairman of the Audit & Risk Committee, and a member of the Finance & Investment Committee of the Company; (c) Mr. Benjamin Tang Kwok-bun retired as an INED, and a member of each of the Remuneration Committee and the Technology Advisory Panel of the Company; (d) Mr. Sunny Lee Wai-kwong has become an INED of the Company and has been appointed by the Board of Directors of the Company (`Board') as a member of each of the Nominations Committee and the Technology Advisory Panel of the Company; (e) Mr. Carlson Tong has become an INED of the Company and has been appointed by the Board as the chairman of the Audit & Risk Committee and a member of the Finance & Investment Committee of the Company; (f) Dr. Rose Lee Wai-mum, an INED and a member of each of the Audit & Risk Committee and the Finance & Investment Committee of the Company, has been appointed by the Board as a member of the Remuneration Committee of the Company and has ceased to be a member of the Audit & Risk Committee of the Company both at the same time; and (g) Mr. Adrian Wong Koon-man, an INED and a member of each of the Audit & Risk Committee and the Finance & Investment Committee of the Company, has been appointed by the Board as a member of the Remuneration Committee of the Company and has ceased to be a member of the Finance & Investment Committee of the Company both at the same time.
Mr. Sunny Lee Wai-kwong (age 62) has more than 30 years of experience in business and technology management gained in both Hong Kong and overseas. He is the vice-president (Administration) of City University of Hong Kong and an INED of SUNeVision Holdings Ltd. Mr. Lee was the executive director of information technology (`IT') of The Hong Kong Jockey Club (`HKJC'), where he served as a member of the board of management and had overall
responsibility for HKJC's IT strategy and innovation. Mr. Lee also actively serves in many governing and advisory committees in the academic, professional and community arena. He is the board chairman of Hong Kong Applied Science and Technology Research Institute Company Limited, the chairman of Public Libraries Advisory Committee, an ex-officio member of Committee on Innovation, Technology and Re-industrialisation of the Hong Kong Special Administrative Region (`HKSAR') and a council member of each of Hong Kong Management Association, Hong Kong Quality Assurance Agency and Hong Kong Professionals and Senior Executives Association. After retiring from KPMG in 2011, Mr. Tong was appointed a non-executive director of the Securities and Futures Commission (`SFC'), and later acted as its chairman for the period from 2012 to October 2018.