MTR CORPORATION LIMITED

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(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 Committees

Corporate

Members of the Board Non-Executive Directors

Executive1

Committee

Audit

Committee

Nominations

Committee

Remuneration

Committee

Responsibility

Committee

Dr. Raymond Ch'ien Kuo-fung (Chairman) S S

Professor Chan Ka-keung, Ceajer

(Secretary for Financial Services and the S S

Treasury)

Secretary for Transport and Housing S S

(Professor Anthony Cheung Bing-leung)

Commissioner for Transport S

(Ingrid Yeung Ho Poi-yan)

Independent Non-Executive Directors

Vincent Cheng Hoi-chuen S S

Christine Fang Meng-sang S S

Edward Ho Sing-tin S S

(chairman) (chairman)

Alasdair George Morrison S S

Ng Leung-sing S S

Abraham Shek Lai-him S S

T. Brian Stevenson S

(chairman)

Executive Director

Jay Herbert Walder (Chief Executive Officer)

Members of the Executive Directorate

Jay Herbert Walder S

(Chief Executive Officer) (chairman) S

Lincoln Leong Kwok-kuen S

(Deputy Chief Executive Officer)

Morris Cheung Siu-wa S S

(Human Resources Director)

Chew Tai Chong S

(Projects Director)

Jacob Kam Chak-pui S

(Operations Director)

Gillian Elizabeth Meller S S

(Legal Director and Secretary)

David Tang Chi-fai S

(Property Director)

Jeny Yeung Mei-chun S

(Commercial Director)

Note:

1) The other Member of the Executive Committee is Ms. Wong May-kay, General Manager - Corporate Relations.

Hong Kong, 10 January 2013

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