MTR CORPORATION LIMITED 香港鐵路有限公司

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Main board

Name Age
in
2022
Position From Until
1 Au, Alexander Siu Kee 歐肇基 M 76 DirDirector 1993-03 1999-02
2 Auyeung, Rex Pak Kuen 歐陽伯權 M 70 NEDNon-Executive Director 2019-03-07 2019-07-01
NED, ChNon-Executive Director, Chairman 2019-07-01 2024-07-01
3 Brandler, Andrew Clifford Winawer 包立賢 M 66 INEDIndependent Non-Executive Director 2017-05-17
4 Ch'ien, Raymond Kuo Fung 錢果豐 M 70 INEDIndependent Non-Executive Director 1998-07 2003-07-21
NED, Ch, Govt-apptdNon-Executive Director, Chairman, Government-appointed 2003-07-21 2016-01-01
5 Chan Yuen, Dorothy Tak Fai 陳阮德徽 F 73 INEDIndependent Non-Executive Director 2013-07-04
6 Chan, Bunny Chung Bun 陳振彬 M 65 INEDIndependent Non-Executive Director 2020-05-20
7 Chan, Ceajer Ka Keung 陳家強 M 65 NED, Govt-apptdNon-Executive Director, Government-appointed 2007-07-10 2017-07-04
8 Chan, Frank Fan 陳帆 M 64 NED, Govt-apptdNon-Executive Director, Government-appointed 2017-07-01
9 Chan, Mable 陳美寶 F 56 NED, Govt-apptdNon-Executive Director, Government-appointed 2017-10-11 2020-08-01
10 Chan, Pamela Wong Shui 陳黃穗 F 76 INEDIndependent Non-Executive Director 2013-07-04
11 Chan, Walter Kar Lok 陳家樂 M 69 INEDIndependent Non-Executive Director 2019-05-22
12 Chen, Edward Kwan Yiu 陳坤耀 M 77 DirDirector 1992 1999
13 Cheng, Eva (1960-05-31) 鄭汝樺 F 62 NED, Govt-apptdNon-Executive Director, Government-appointed 2007-07-01 2012-07-01
14 Cheng, Vincent Hoi Chuen 鄭海泉 M 74 INEDIndependent Non-Executive Director 2009-07-10 2019-05-22
15 Cheng, Yan Kee 鄭恩基 M 67 INEDIndependent Non-Executive Director 2019-05-22
16 Cheung, Anthony Bing Leung 張炳良 M 70 NED, Govt-apptdNon-Executive Director, Government-appointed 2012-07-01 2017-07-01
17 Cheung, Oswald Victor 張奧偉 M 100 DirDirector U
18 Cheung, Yau Kai 張佑啓 M 88 INEDIndependent Non-Executive Director 1999-03-01 2009-06-04
19 Chow, Anthony Wing Kin 周永健 M 72 INEDIndependent Non-Executive Director 2016-05-18 2022-05-25
20 Chow, Chung Kong 周松崗 M 72 CEOChief Executive Officer 2003-12-01 2011-12-31
21 Dunn, Lydia Selina 鄧蓮如 F 82 DirDirector 1979 1985
22 Eldon, David Gordon 艾爾敦 M 77 INEDIndependent Non-Executive Director 1999-05-01 2008-05-29
23 Fang, Christine Meng Sang 方敏生 F 64 INEDIndependent Non-Executive Director 2004-01-01 2015-08-11
24 Fong, Eddy Ching 方正 M 75 INEDIndependent Non-Executive Director 2015-01-13 2022-05-25
25 Footman, Robert Charles Law 霍文 M 70 NEDNon-Executive Director 2000-06-12 2000-06-30
NED, Govt-apptdNon-Executive Director, Government-appointed 2000-06-30 2005-06-18
26 Gairns, David Wylie 簡大偉 M 86 INEDIndependent Non-Executive Director 1991 2002-08-31
27 Gledhill, David Anthony (1934-10-16) 葛達禧 M 88 DirDirector U
28 Ho, Beauchamp Edward Sing Tin 何承天 M 84 INEDIndependent Non-Executive Director 1991 2016-05-18
29 Ho, Kevin Chi Ming 何鑄明 M NEDNon-Executive Director 2000-06-12 2000-06-30
30 Ho, Susie Shuk Yee 何淑兒 F 62 NED, Govt-apptdNon-Executive Director, Government-appointed 2012-07-16 2012-10-08
31 Hon, Chi Keung 韓志強 M 64 NED, Govt-apptdNon-Executive Director, Government-appointed 2015-04-07 2018-10-13
32 Hui, Christopher Ching Yu 許正宇 M 45 NED, Govt-apptdNon-Executive Director, Government-appointed 2020-06-01
33 Hui, Siu Wai 許少偉 M 66 INEDIndependent Non-Executive Director 2021-05-26
34 Kam, Jacob Chak Pui 金澤培 M 61 CEOChief Executive Officer 2019-04-01
35 Kwan, James Yuk Choi 關育材 M 71 INEDIndependent Non-Executive Director 2014-10-14 2021-05-26
36 Lai, Joseph Yee Tak 黎以德 M 61 NED, Govt-apptdNon-Executive Director, Government-appointed 2009-08-17 2012-05-28
37 Lam, Sai Hung 林世雄 M 60 NED, Govt-apptdNon-Executive Director, Government-appointed 2018-10-13 2021-10-08
38 Lau, James Henry Jr 劉怡翔 M 72 NED, Govt-apptdNon-Executive Director, Government-appointed 2017-07-04 2020-06-01
39 Lau, Kaizer Ping Cheung 劉炳章 M 71 INEDIndependent Non-Executive Director 2015-08-11 2019-05-22
40 Lau, Ricky Chun Kit 劉俊傑 M 55 NED, Govt-apptdNon-Executive Director, Government-appointed 2021-10-08
41 Law, Rosanna Shuk Pui 羅淑佩 F 54 NED, Govt-apptdNon-Executive Director, Government-appointed 2020-09-09
42 Lee, Rose Wai Mun 李慧敏 F 69 INEDIndependent Non-Executive Director 2018-05-16
43 Lee, Sunny Wai Kwong 李惠光 M 63 INEDIndependent Non-Executive Director 2022-05-25
44 Leong, Lincoln Kwok Kuen 梁國權 M 62 CEOChief Executive Officer 2015-03-16 2019-04-01
45 Li Li, Lucia Ka Lai 李李嘉麗 F 68 INEDIndependent Non-Executive Director 2014-10-14 2021-05-26
46 Liao, Sarah Mary Sau Tung 廖秀冬 F 71 NED, Govt-apptdNon-Executive Director, Government-appointed 2002-07-01 2007-07-01
47 Lo, Chung Hing 盧重興 M 71 INEDIndependent Non-Executive Director 1995 2008-05-29
48 Ma, Frederick Si Hang 馬時亨 M 70 NEDNon-Executive Director 2002-07-01 2007-07-10
INEDIndependent Non-Executive Director 2013-07-04 2015-11-30
NEDNon-Executive Director 2015-11-30 2016-01-01
NED, Ch, Govt-apptdNon-Executive Director, Chairman, Government-appointed 2016-01-01 2019-07-01
49 Macwhinnie, Gordon Menzies 麥蘊利 M 100 DirDirector U
50 Morrison, Allister George 文禮信 M 74 INEDIndependent Non-Executive Director 2010-07-09 2018-05-16
51 Moss, Christopher Roger 孟偉傑 M 86 FDFinance Director 1984 1996
52 Newton, Charles Wilfrid 李敦 M 94 ChChairman U
53 Ng, Jimmy Wing Ka 吳永嘉 M 53 INEDIndependent Non-Executive Director 2019-05-22
54 Ng, Leung Sing 吳亮星 M 73 INEDIndependent Non-Executive Director 2007-12-18 2017-05-17
55 Ng, Nicholas Wing Fui 吳榮奎 M 76 NED, Govt-apptdNon-Executive Director, Government-appointed 1997 2002-04-02
56 Shek, Abraham Lai Him 石禮謙 M 77 INEDIndependent Non-Executive Director 2007-12-18 2019-05-22
57 So, Jack Chak Kwong 蘇澤光 M 77 Ch, CEOChairman, Chief Executive Officer 1995 2003-07-20
58 Stevenson, Thomas Brian 施文信 M 78 INEDIndependent Non-Executive Director 2002-10-01 2015-05-21
59 Strickland, John Estmond 施德論 M 83 DirDirector U
60 Tang, Benjamin Kwok Bun 鄧國斌 M 71 INEDIndependent Non-Executive Director 2014-10-14 2022-05-25
61 Tang, Paul Kwok Wai 鄧國威 M 66 NED, Govt-apptdNon-Executive Director, Government-appointed 2002-04-02 2002-07-01
62 Tong, Carlson Ka Shing 唐家成 M 68 INEDIndependent Non-Executive Director 2022-05-25
63 Wai, Chi Sing 韋志成 M 67 NED, Govt-apptdNon-Executive Director, Government-appointed 2014-10-14 2015-04-07
64 Walder, Jay Herbert 韋達誠 M 63 CEOChief Executive Officer 2012-01-01 2014-08-15
65 Wong, Adrian Koon Man 黃冠文 M 58 INEDIndependent Non-Executive Director 2021-05-26
66 Wong, Alan Chi Kong 黃志光 M 67 NED, Govt-apptdNon-Executive Director, Government-appointed 2005-06-18 2009-08-16
67 Wong, Allan Chi Yun 黃子欣 M 72 INEDIndependent Non-Executive Director 2015-08-11 2020-05-20
68 Wrangham, Peter John (1934-04-30) 雷興悟 M 88 DirDirector U
69 Yeung Ho, Ingrid Poi Yan 楊何蓓茵 F 57 NED, Govt-apptdNon-Executive Director, Government-appointed 2012-10-08 2017-07-15
70 Yue, Denise Chung Yee 俞宗怡 F 70 NEDNon-Executive Director 1998 2002-07-01
71 Zhou, Johannes Yuan 周元 M 66 INEDIndependent Non-Executive Director 2017-05-17

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Bayliss, Roger Francis 包立聲 M 65 Sen MgrSenior Manager 2019-03-18
2 Black, Russell John 柏立恒 M 75 Sen MgrSenior Manager 1992 2010-02-01
3 Chan, Andy Shui Fu 陳帥夫 M 49 Alt NEDAlternative Non-Executive Director 2012-07-24 2017-08-03
4 Chan, Chi Ming (BBS, MTR) 陳志明 M 61 Alt NEDAlternative Non-Executive Director 2014-10-20 2016-10-05
5 Chan, Dorothy 陳美瑩 F Sen MgrSenior Manager 2014-02 2018-11
6 Chan, Joseph Ho Lim 陳浩濂 M 45 Alt NEDAlternative Non-Executive Director 2019-05-02
7 Chan, Mable 陳美寶 F 56 Alt NEDAlternative Non-Executive Director 2012-07-23 2016-08-01
Alt NEDAlternative Non-Executive Director 2020-08-01
8 Chan, William Fu Keung 陳富強 M 74 Sen MgrSenior Manager 1996 2012-07
9 Chang, Barbara Sze Wan 鄭詩韻 F SolicitorSolicitor
10 Chau, Francis Siu Hei 周紹喜 M 60 Alt NEDAlternative Non-Executive Director 2022-03-03
11 Chen, Rodney Derk Yung 陳德永 M SolicitorSolicitor 2019-12
SolicitorSolicitor 2021-03
12 Cheng, Angus Siu Chuen 鄭少荃 M 48 Sen MgrSenior Manager 2005 U
13 Cheng, Cecilia Yuet Fong 鄭月芳 F SolicitorSolicitor
14 Cheng, Maisie Mei Sze 鄭美施 F 61 Alt NEDAlternative Non-Executive Director 2010-02-01 2012-07-04
15 Cheng, Margaret Wai Ching 鄭惠貞 F 57 Sen MgrSenior Manager 2016-06-01
16 Cheung, Morris Siu Wa 張少華 M 61 Sen MgrSenior Manager 2012-07-17 2018-07-17
17 Chew, Tai Chong 周大滄 M 71 Sen MgrSenior Manager 2014-10-28
18 Chiu, Wing Lam (LSHK:2011-12) 趙穎琳 SolicitorSolicitor 2018-11
19 Choi, Annie Suk Han 蔡淑嫻 F Alt NEDAlternative Non-Executive Director 2006-08-31 2007-04-26
20 Choi, Kevin 蔡傑銘 M 47 Alt NEDAlternative Non-Executive Director 2017-09-11 2020-12-14
21 Chow, Thomas Tat Ming 周達明 M 62 Alt NEDAlternative Non-Executive Director 2004-07-01 2006-08-30
22 Choy, Linda Siu Min 蔡少綿 F 52 Sen MgrSenior Manager 2020-03-02
23 Chu, Alex Kai Kong 朱啟江 SolicitorSolicitor 2018-11
24 Chu, Cathy Man Ling 朱曼鈴 F 58 Alt NEDAlternative Non-Executive Director 2004-11-15 2008-06-10
Alt NEDAlternative Non-Executive Director 2010-10-25 2012-06-19
Alt NEDAlternative Non-Executive Director 2021-08-09
25 Downie, Brian Francis 杜博賢 M 55 SolicitorSolicitor
26 Ewen, Peter Ronald 顏永文 M 63 Sen MgrSenior Manager 2016-02-22 2021-02-22
27 Fong, Lila Man Lee 方文麗 F 63 Sen MgrSenior Manager 2012
28 Fong, Margaret Shun Man 方舜文 F 60 Alt DirAlternative Director 2004-08-15
29 Fung, Chi Wai (LSHK:2008-05) 馮智偉 SolicitorSolicitor
30 Gaffney, Philip (1947-09-27) 祁輝 M 75 Sen MgrSenior Manager 1998-07 2006-01-01
31 Glass, Martin McKenzie 郭立誠 M 70 Alt NEDAlternative Non-Executive Director 2007-04-19
32 Ho, Arthur Kin Wah 何健華 M Alt DirAlternative Director 2004-11-15
33 Ho, Francis Suen Wai 何宣威 M 70 Alt NEDAlternative Non-Executive Director 2007-08-15 2012-05-28
34 Ho, Patrick Chung Kei 何宗基 M 59 Alt NEDAlternative Non-Executive Director 2004-07-01 2008-01-01
35 Ho, Thomas Hang Kwong 何恒光 M 71 Sen MgrSenior Manager 1991 2011-10-01
36 Hui, Herbert Leung Wah 許亮華 M 60 CFOChief Financial Officer 2016-07-02
37 Kam, Jacob Chak Pui 金澤培 M 61 Sen MgrSenior Manager 2011-01-01 2019-04-01
38 Kong, Sanford 江務深 M SolicitorSolicitor
39 Lai, Alan Nin 黎年 M 71 Alt NEDAlternative Non-Executive Director 2007-11-05
40 Lai, Andrew Chi Wah 黎志華 M 51 Alt NEDAlternative Non-Executive Director 2016-08-01 2017-07-04
Alt NEDAlternative Non-Executive Director 2017-07-10 2020-07-25
41 Lai, Joseph Yee Tak 黎以德 M 61 Alt NEDAlternative Non-Executive Director 2012-05-28 2020-08-01
42 Lau, Adi Tin Shing 劉天成 M 63 Sen MgrSenior Manager 2015-11-01
43 Lau, Alice Yim 劉焱 F 54 Alt NEDAlternative Non-Executive Director 2019-05-02 2021-07-26
44 Law, Cinderella Fung Ping 羅鳳屏 F 65 Alt NEDAlternative Non-Executive Director 2013-05-24 2016-09-01
45 Law, Joshua Chi Kong 羅智光 M 65 Alt NEDAlternative Non-Executive Director 2004-08-23 2007-08-15
46 Law, Stephen Cheuk Kin 羅卓堅 M 60 CFOChief Financial Officer 2013-07-02 2016-07-02
47 Lee, Jacqueline Hao Yi 李皞頤 F SolicitorSolicitor 2018-10
48 Lee, Lai Yee (1957) 李麗儀 F 65 Alt NEDAlternative Non-Executive Director 2007-05-02 2008-09-29
49 Lee, Macella Sui Chun 李萃珍 F 57 Alt NEDAlternative Non-Executive Director 2016-09-01
50 Lee, Tony Kar Yun 李家潤 M 61 Sen MgrSenior Manager
51 Leong, Lincoln Kwok Kuen 梁國權 M 62 CFOChief Financial Officer 2002-02 2012-07-16
Dep CEODeputy Chief Executive Officer 2012-07-16 2014-08-16
Act CEO Non-dirActing Chief Executive Officer, Non-director 2014-08-16 2015-03-16
52 Leung Chan, Miranda Che Ming 梁陳智明 F 70 Sen MgrSenior Manager 2013-01
53 Leung, Cheuk Man 梁卓文 M 57 Alt NEDAlternative Non-Executive Director 2007-04-19 2010-10-25
54 Li Wu, Judy Wai Lok 李胡韋珞 F Alt NEDAlternative Non-Executive Director 2005-05-23
55 Li, Linda Sau Lin 李秀蓮 F SolicitorSolicitor
56 Loo, Maurice Kam Wah 羅淦華 M 48 Alt NEDAlternative Non-Executive Director 2020-08-10
57 Luk, Vincent Kin Ping 陸建平 M Sen MgrSenior Manager 2013
58 Lung, Francois Ka Kui 龍家駒 M 63 Sen MgrSenior Manager 2005-09-26 2008-12-31
59 Ma, Lily Ming Fong 馬明芳 F SolicitorSolicitor
60 Mak, Vincent Shing Cheung 麥成章 M 60 Alt NEDAlternative Non-Executive Director 2016-10-05 2022-03-03
61 McCusker, Andrew 麥國琛 M 77 Sen MgrSenior Manager 2005-10-01 2011-01-01
62 Meller, Gillian Elizabeth 馬琳 F 49 SolicitorSolicitor
CoSecCompany Secretary 2011-09-01
63 Mok, Francis Gar Lon 莫家麟 M 65 Sen MgrSenior Manager 2007-05
64 Ng Kee, Denise Wing Man 吳紀穎文 F Sen MgrSenior Manager
65 Pun, Rebecca Ting Ting 潘婷婷 F 59 Alt NEDAlternative Non-Executive Director 2010-10-01 2019-07-15
66 Siew, Suk Yin 蕭淑賢 SolicitorSolicitor
67 So, Linda Ka Pik 蘇家碧 F 55 Sen MgrSenior Manager 2015-09-16 2020-01-16
68 So, Phyllis Yee Ching 蘇綺青 F SolicitorSolicitor 2018-01
69 So, Raymond Wai Man (Prof) 蘇偉文 M 57 Alt NEDAlternative Non-Executive Director 2017-09-25
70 Sy, Hana Connie 施淑英 F SolicitorSolicitor
71 Tang, David Chi Fai 鄧智輝 M 57 Sen MgrSenior Manager 2011-10-01
72 Tsang, Ophelia Oi Lin 曾愛蓮 F 51 Alt NEDAlternative Non-Executive Director 2012-06-19 2012-07-23
73 Tse, Elizabeth Man Yee 謝曼怡 F 60 Alt NEDAlternative Non-Executive Director 2012-07-25 2016-12-01
74 Turk, Leonard Bryan 杜禮 M 73 CoSecCompany Secretary 1988 2011-09-01
75 Wong, Amy Pui Man 黃珮玟 F 56 Alt NEDAlternative Non-Executive Director 2020-12-14
76 Wong, Philco Nai Keung 黃唯銘 M 67 Sen MgrSenior Manager 2014-10-28 2018-08-07
77 Wong, Yu Yuen (LSHK:1998-11) 黃裕源 SolicitorSolicitor
78 Yau, Shing Mu 邱誠武 M 62 Alt NEDAlternative Non-Executive Director 2008-11-28 2012-07-01
Alt NEDAlternative Non-Executive Director 2012-09-15 2017-07-01
79 Yeung, Jeny Mei Chun 楊美珍 F 58 Sen MgrSenior Manager 2011-09-01
80 Ying, Yiu Hong 應耀康 M 62 Alt NEDAlternative Non-Executive Director 2007-11-05 2012-07-25
81 Yip Lee, Sharon Hang Yee 葉李杏怡 F 53 Alt NEDAlternative Non-Executive Director 2019-07-15
82 Yip, Carolina Lai Ching 葉麗清 F 70 Alt NEDAlternative Non-Executive Director 2005-05-23 2013-05-24
83 Yip, Christine Kee Ching 葉其菁 F Sen MgrSenior Manager 2009
84 Yu, Winnie Tin Yan 茹天欣 F 48 SolicitorSolicitor
85 Yuen, Keith Sze Fun 袁時奮 M Sen MgrSenior Manager 2003
86 Yuen, Shirley 袁莎妮 F 53 Alt NEDAlternative Non-Executive Director 2008-06-10 2010-10-01
87 Yung, Philip Wai Hung 容偉雄 M 61 Alt NEDAlternative Non-Executive Director 2006-08-31 2010-02-01

Employee

Name Age
in
2022
Position From Until
1 Ho, Vincent Simon 何世傑 M 62 EmployeeEmployee
2 Kwong, Yuk Lap 鄺旭立 M 47 EmployeeEmployee 2011
3 Leung, David Yiu Fai 梁耀輝 M EmployeeEmployee

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