MTR CORPORATION LIMITED 香港鐵路有限公司
(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
Executive CommitteeAudit Committee
Nominations Committee
Capital
Remuneration Works
Committee CommitteeRisk CommitteeCorporate Responsibility
Committee
Members of the Board |
Non-Executive Directors
Professor Frederick Ma Si-hang (Chairman)
James Henry Lau Jr
(Secretary for Financial Services and the Treasury)
Secretary for Transport and Housing (Frank Chan Fan)
Permanent Secretary for Development (Works) (Hon Chi-keung) Commissioner for Transport (Mable Chan)
Independent Non-Executive Directors
Andrew Clifford Winawer Brandler
Dr Pamela Chan Wong ShuiDr Dorothy Chan Yuen Tak-faiVincent Cheng Hoi-chuenAnthony Chow Wing-kinDr Eddy Fong ChingJames Kwan Yuk-choiLau Ping-cheung, KaizerRose Lee Wai-munLucia Li Li Ka-laiAbraham Shek Lai-himBenjamin Tang Kwok-bunDr Allan Wong Chi-yunJohannes Zhou Yuan
M
MCM MM
Executive Director
Lincoln Leong Kwok-kuen (Chief Executive Officer)
C
Members of the Executive Directorate
Lincoln Leong Kwok-kuen (Chief Executive Officer) Jacob Kam Chak-pui
(Managing Director - Operations and Mainland Business) Margaret Cheng Wai-ching (Human Resources Director) Peter Ronald Ewen (Engineering Director) Herbert Hui Leung-wah (Finance Director) Adi Lau Tin-shing (Operations Director) Gillian Elizabeth Meller
(Legal and European Business Director)
C
M
M
M
M
M
M
Linda So Ka-pik
(Corporate Affairs Director) David Tang Chi-fai (Property Director) Jeny Yeung Mei-chun (Commercial Director)
M
M
M
Hong Kong, effective from 7 August 2018
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C: Chairman of the committee M: Member of the committee
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Disclaimer
MTR Corporation Limited published this content on 07 August 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 August 2018 11:30:03 UTC