MTR CORPORATION LIMITED 香港鐵路有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Au, Alexander Siu Kee 歐肇基	M	68	DirDirector	1993-03	1999-02
2	Ch'ien, Raymond Kuo Fung 錢果豐	M	62	INEDIndependent Non-Executive Director	1998-07	2003-07-21
				NED, Ch, Govt-apptdNon-Executive Director, Chairman, Government-appointed	2003-07-21	2016-01-01
3	Chan Yuen, Dorothy Tak Fai 陳阮德徽	F	65	INEDIndependent Non-Executive Director	2013-07-04	2024-05-22
4	Chan, Ceajer Ka Keung 陳家強	M	57	NED, Govt-apptdNon-Executive Director, Government-appointed	2007-07-10	2017-07-04
5	Chan, Pamela Wong Shui 陳黃穗	F	68	INEDIndependent Non-Executive Director	2013-07-04	2023-05-24
6	Chen, Edward Kwan Yiu 陳坤耀	M	69	DirDirector	1992	1999
7	Cheng, Eva (1960-05-31) 鄭汝樺	F	54	NED, Govt-apptdNon-Executive Director, Government-appointed	2007-07-01	2012-07-01
8	Cheng, Vincent Hoi Chuen 鄭海泉	M	66	INEDIndependent Non-Executive Director	2009-07-10	2019-05-22
9	Cheung, Anthony Bing Leung 張炳良	M	62	NED, Govt-apptdNon-Executive Director, Government-appointed	2012-07-01	2017-07-01
10	Cheung, Yau Kai 張佑啓	M	80	INEDIndependent Non-Executive Director	1999-03-01	2009-06-04
11	Chow, Chung Kong 周松崗	M	64	CEOChief Executive Officer	2003-12-01	2011-12-31
12	Dunn, Lydia Selina 鄧蓮如	F	74	DirDirector	1979	1985
13	Eldon, David Gordon 艾爾敦	M	69	INEDIndependent Non-Executive Director	1999-05-01	2008-05-29
14	Fang, Christine Meng Sang 方敏生	F	56	INEDIndependent Non-Executive Director	2004-01-01	2015-08-11
15	Footman, Robert Charles Law 霍文	M	62	NEDNon-Executive Director	2000-06-12	2000-06-30
				NED, Govt-apptdNon-Executive Director, Government-appointed	2000-06-30	2005-06-18
16	Gairns, David Wylie 簡大偉	M	78	INEDIndependent Non-Executive Director	1991	2002-08-31
17	Ho, Beauchamp Edward Sing Tin 何承天	M	76	INEDIndependent Non-Executive Director	1991	2016-05-18
18	Ho, Kevin Chi Ming 何鑄明	M	65	NEDNon-Executive Director	2000-06-12	2000-06-30
19	Ho, Susie Shuk Yee 何淑兒	F	54	NED, Govt-apptdNon-Executive Director, Government-appointed	2012-07-16	2012-10-08
20	Lai, Joseph Yee Tak 黎以德	M	53	NED, Govt-apptdNon-Executive Director, Government-appointed	2009-08-17	2012-05-28
21	Liao, Sarah Mary Sau Tung 廖秀冬	F	63	NED, Govt-apptdNon-Executive Director, Government-appointed	2002-07-01	2007-07-01
22	Lo, Chung Hing 盧重興	M	63	INEDIndependent Non-Executive Director	1995	2008-05-29
23	Ma, Frederick Si Hang 馬時亨	M	62	NEDNon-Executive Director	2002-07-01	2007-07-10
				INEDIndependent Non-Executive Director	2013-07-04	2015-11-30
24	Morrison, Allister George 文禮信	M	66	INEDIndependent Non-Executive Director	2010-07-09	2018-05-16
25	Moss, Christopher Roger 孟偉傑	M	78	FDFinance Director	1984	1996
26	Ng, Leung Sing 吳亮星	M	65	INEDIndependent Non-Executive Director	2007-12-18	2017-05-17
27	Ng, Nicholas Wing Fui 吳榮奎	M	68	NED, Govt-apptdNon-Executive Director, Government-appointed	1997	2002-04-02
28	Shek, Abraham Lai Him 石禮謙	M	69	INEDIndependent Non-Executive Director	2007-12-18	2019-05-22
29	So, Jack Chak Kwong 蘇澤光	M	69	Ch, CEOChairman, Chief Executive Officer	1995	2003-07-20
30	Stevenson, Thomas Brian 施文信	M	70	INEDIndependent Non-Executive Director	2002-10-01	2015-05-21
31	Tang, Paul Kwok Wai 鄧國威	M	58	NED, Govt-apptdNon-Executive Director, Government-appointed	2002-04-02	2002-07-01
32	Walder, Jay Herbert 韋達誠	M	55	CEOChief Executive Officer	2012-01-01	2014-08-15
33	Wong, Alan Chi Kong 黃志光	M	59	NED, Govt-apptdNon-Executive Director, Government-appointed	2005-06-18	2009-08-16
34	Yeung Ho, Ingrid Poi Yan 楊何蓓茵	F	49	NED, Govt-apptdNon-Executive Director, Government-appointed	2012-10-08	2017-07-15
35	Yue, Denise Chung Yee 俞宗怡	F	62	NEDNon-Executive Director	1998	2002-07-01

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Black, Russell John 柏立恒	M	67	Sen MgrSenior Manager	1992	2010-02-01
2	Chan, Andy Shui Fu 陳帥夫	M	41	Alt NEDAlternative Non-Executive Director	2012-07-24	2017-08-03
3	Chan, Mable 陳美寶	F	48	Alt NEDAlternative Non-Executive Director	2012-07-23	2016-08-01
4	Chan, William Fu Keung 陳富強	M	66	Sen MgrSenior Manager	1996	2012-07
5	Cheng, Maisie Mei Sze 鄭美施	F	53	Alt NEDAlternative Non-Executive Director	2010-02-01	2012-07-04
6	Cheung, Morris Siu Wa 張少華	M	53	Sen MgrSenior Manager	2012-07-17	2018-07-17
7	Chew, Tai Chong 周大滄	M	63	Sen MgrSenior Manager		2014-10-28
8	Choi, Annie Suk Han 蔡淑嫻	F		Alt NEDAlternative Non-Executive Director	2006-08-31	2007-04-26
9	Chow, Thomas Tat Ming 周達明	M	54	Alt NEDAlternative Non-Executive Director	2004-07-01	2006-08-30
10	Chu, Cathy Man Ling 朱曼鈴	F	50	Alt NEDAlternative Non-Executive Director	2004-11-15	2008-06-10
				Alt NEDAlternative Non-Executive Director	2010-10-25	2012-06-19
11	Fong, Lila Man Lee 方文麗	F	55	Sen MgrSenior Manager		2012
12	Fong, Margaret Shun Man 方舜文	F	52	Alt DirAlternative Director		2004-08-15
13	Gaffney, Philip (1947-09-27) 祁輝	M	67	Sen MgrSenior Manager	1998-07	2006-01-01
14	Glass, Martin McKenzie 郭立誠	M	62	Alt NEDAlternative Non-Executive Director		2007-04-19
15	Ho, Arthur Kin Wah 何健華	M		Alt DirAlternative Director		2004-11-15
16	Ho, Francis Suen Wai 何宣威	M	62	Alt NEDAlternative Non-Executive Director	2007-08-15	2012-05-28
17	Ho, Patrick Chung Kei 何宗基	M	51	Alt NEDAlternative Non-Executive Director	2004-07-01	2008-01-01
18	Ho, Thomas Hang Kwong 何恒光	M	63	Sen MgrSenior Manager	1991	2011-10-01
19	Kam, Jacob Chak Pui 金澤培	M	53	Sen MgrSenior Manager	2011-01-01	2019-04-01
20	Lai, Alan Nin 黎年	M	63	Alt NEDAlternative Non-Executive Director		2007-11-05
21	Lai, Joseph Yee Tak 黎以德	M	53	Alt NEDAlternative Non-Executive Director	2012-05-28	2020-08-01
22	Law, Cinderella Fung Ping 羅鳳屏	F	57	Alt NEDAlternative Non-Executive Director	2013-05-24	2016-09-01
23	Law, Joshua Chi Kong 羅智光	M	57	Alt NEDAlternative Non-Executive Director	2004-08-23	2007-08-15
24	Law, Stephen Cheuk Kin 羅卓堅	M	52	CFOChief Financial Officer	2013-07-02	2016-07-02
25	Lee, Lai Yee (1957) 李麗儀	F	57	Alt NEDAlternative Non-Executive Director	2007-05-02	2008-09-29
26	Lee, Tony Kar Yun 李家潤	M	53	Sen MgrSenior Manager
27	Leong, Lincoln Kwok Kuen 梁國權	M	54	CFOChief Financial Officer	2002-02	2012-07-16
				Dep CEODeputy Chief Executive Officer	2012-07-16	2014-08-16
28	Leung Chan, Miranda Che Ming 梁陳智明	F	62	Sen MgrSenior Manager		2013-01
29	Leung, Cheuk Man (1965-12-29) 梁卓文	M	49	Alt NEDAlternative Non-Executive Director	2007-04-19	2010-10-25
30	Li Wu, Judy Wai Lok 李胡韋珞	F		Alt NEDAlternative Non-Executive Director		2005-05-23
31	Luk, Vincent Kin Ping 陸建平	M		Sen MgrSenior Manager		2013
32	Lung, Francois Ka Kui 龍家駒	M	55	Sen MgrSenior Manager	2005-09-26	2008-12-31
33	McCusker, Andrew 麥國琛	M	69	Sen MgrSenior Manager	2005-10-01	2011-01-01
34	Meller, Gillian Elizabeth 馬琳	F	41	CoSecCompany Secretary	2011-09-01
35	Mok, Francis Gar Lon 莫家麟	M	57	Sen MgrSenior Manager		2007-05
36	Ng Kee, Denise Wing Man 吳紀穎文	F		Sen MgrSenior Manager
37	Pun, Rebecca Ting Ting 潘婷婷	F	51	Alt NEDAlternative Non-Executive Director	2010-10-01	2019-07-15
38	Tang, David Chi Fai 鄧智輝	M	49	Sen MgrSenior Manager	2011-10-01
39	Tsang, Ophelia Oi Lin 曾愛蓮	F	43	Alt NEDAlternative Non-Executive Director	2012-06-19	2012-07-23
40	Tse, Elizabeth Man Yee 謝曼怡	F	52	Alt NEDAlternative Non-Executive Director	2012-07-25	2016-12-01
41	Turk, Leonard Bryan 杜禮	M	65	CoSecCompany Secretary	1988	2011-09-01
42	Yau, Shing Mu 邱誠武	M	54	Alt NEDAlternative Non-Executive Director	2008-11-28	2012-07-01
				Alt NEDAlternative Non-Executive Director	2012-09-15	2017-07-01
43	Yeung, Jeny Mei Chun 楊美珍	F	50	Sen MgrSenior Manager	2011-09-01
44	Ying, Stanley Yiu Hong 應耀康	M	54	Alt NEDAlternative Non-Executive Director	2007-11-05	2012-07-25
45	Yip, Carolina Lai Ching 葉麗清	F	62	Alt NEDAlternative Non-Executive Director	2005-05-23	2013-05-24
46	Yip, Christine Kee Ching 葉其菁	F		Sen MgrSenior Manager		2009
47	Yuen, Keith Sze Fun 袁時奮	M		Sen MgrSenior Manager		2003
48	Yuen, Shirley 袁莎妮	F	45	Alt NEDAlternative Non-Executive Director	2008-06-10	2010-10-01
49	Yung, Philip Wai Hung 容偉雄	M	53	Alt NEDAlternative Non-Executive Director	2006-08-31	2010-02-01

Employee

	Name	⚥	Age in 2014	Position	From	Until
1	Chang, Barbara Sze Wan 鄭詩韻	F		SolicitorSolicitor
2	Chen, Rodney Derk Yung 陳德永	M		SolicitorSolicitor		2019-12
3	Cheng, Cecilia Yuet Fong 鄭月芳	F		SolicitorSolicitor
4	Downie, Brian Francis 杜博賢	M	47	SolicitorSolicitor
5	Fung, Chi Wai (LSHK:2008-05) 馮智偉			SolicitorSolicitor
6	Ho, Ka Man (SAB) 何嘉敏	F		EmployeeEmployee
7	Ho, Vincent Simon 何世傑	M	54	EmployeeEmployee
8	Kong, Sanford 江務深	M		SolicitorSolicitor		2022-10
9	Kwong, Yuk Lap 鄺旭立	M	39	EmployeeEmployee		2011
10	Lee, Jacqueline Hao Yi 李皞頤	F		SolicitorSolicitor		2018-10
11	Leung, David Yiu Fai 梁耀輝	M		EmployeeEmployee
12	Li, Linda Sau Lin 李秀蓮	F		SolicitorSolicitor		2023-09
13	Ma, Lily Ming Fong 馬明芳	F		SolicitorSolicitor
14	Meller, Gillian Elizabeth 馬琳	F	41	SolicitorSolicitor
15	Siew, Suk Yin 蕭淑賢			SolicitorSolicitor
16	Sy, Hana Connie 施淑英	F		SolicitorSolicitor
17	Wong, Yu Yuen (LSHK:1998-11) 黃裕源			SolicitorSolicitor
18	Yu, Winnie Tin Yan 茹天欣	F	40	SolicitorSolicitor		2023-05

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