MTR : List of Members of the Board and the Executive Directorate and their Roles and Functions

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
								Capital		Corporate
		Executive	Audit	Nominations	Remuneration	Works	Risk	Responsibility
		Committee	Committee	Committee	Committee	Committee	Committee	Committee
	Members of the Board
	Non-Executive Directors
	Rex Auyeung Pak-kuen				M	M			C
	(Chairman)
	James Henry Lau Jr				M	M
	(Secretary for Financial Services
	and the Treasury)
	Secretary for Transport and Housing				M	M
	(Frank Chan Fan)
	Permanent Secretary for						M	M
	Development (Works)
	(Lam Sai-hung)
	Commissioner for Transport			M				M
	(Mable Chan)
	Independent Non-Executive Directors
	Andrew Clifford Winawer Brandler			M				C
	Walter Chan Kar-lok				M				M
	Dr Pamela Chan Wong Shui				C				M
	Dr Dorothy Chan Yuen Tak-fai					C	M
	Cheng Yan-kee					M	M
	Dr Anthony Chow Wing-kin					M	M
	Dr Eddy Fong Ching			C	M
	James Kwan Yuk-choi						M	M
	Rose Lee Wai-mun			M				M
	Lucia Li Li Ka-lai			M					M
	Jimmy Ng Wing-ka						M		M
	Benjamin Tang Kwok-bun					M		M
	Dr Allan Wong Chi-yun				M		C
	Johannes Zhou Yuan			M				M
	Executive Director
	Dr Jacob Kam Chak-pui	C						M
	(Chief Executive Officer)
	Members of the Executive Directorate
	Dr Jacob Kam Chak-pui	C						M
	(Chief Executive Officer)
	Roger Francis Bayliss	M
	(Projects Director)
	Margaret Cheng Wai-ching	M						M
	(Human Resources Director)
	Dr Peter Ronald Ewen	M
	(Engineering Director)
	Herbert Hui Leung-wah	M
	(Finance Director)
	Adi Lau Tin-shing	M
	(Operations Director)
	Gillian Elizabeth Meller	M
	(Legal and European Business
	Director)
	Linda So Ka-pik	M						M
	(Corporate Affairs Director)
	David Tang Chi-fai	M
	(Property Director)
	Jeny Yeung Mei-chun	M
	(Commercial Director)

Hong Kong, effective from 1 July 2019	C: Chairman of the committee
	M: Member of the committee