MTR CORPORATION LIMITED 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) | ||||||||
Christopher Hui Ching-yu | 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 | ||||||
(Rosanna Law Shuk-pui) | ||||||||
Independent Non-Executive Directors | ||||||||
Andrew Clifford Winawer Brandler | M | C | ||||||
Dr Bunny Chan Chung-bun | M | |||||||
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 | C | ||||||
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 | ||||||
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) | ||
Adi Lau Tin-shing | M | |
(Managing Director - Operations | ||
and Mainland Business) | ||
Roger Francis Bayliss | M | |
(Projects Director) | ||
Margaret Cheng Wai-ching | M | M |
(Human Resources Director) | ||
Linda Choy Siu-min | M | M |
(Corporate Affairs Director) | ||
Dr Peter Ronald Ewen | M | |
(Engineering Director) | ||
Herbert Hui Leung-wah | M | |
(Finance Director) | ||
Dr Tony Lee Kar-yun | M | |
(Operations Director) | ||
Gillian Elizabeth Meller | M | |
(Legal and European Business | ||
Director) | ||
David Tang Chi-fai | M | |
(Property Director) | ||
Jeny Yeung Mei-chun | M | |
(Commercial Director) |
Hong Kong, effective from 9 September 2020 | C: Chairman of the committee |
M: Member of the committee |
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MTR Corporation Limited published this content on 09 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 September 2020 23:59:09 UTC
