MTR CORPORATION LIMITED 香港鐵路有限公司

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Main board

Name Age
in
2020
Position From Until
1 Au, Alexander Siu Kee 歐肇基 M 74 DirDirector 1993-03 1999-02
2 Auyeung, Rex Pak Kuen 歐陽伯權 M 68 NEDNon-Executive Director 2019-03-07 2019-07-01
NED, ChNon-Executive Director, Chairman 2019-07-01 2022-01-01
3 Brandler, Andrew Clifford Winawer 包立賢 M 64 INEDIndependent Non-Executive Director 2017-05-17
4 Ch'ien, Raymond Kuo Fung 錢果豐 M 68 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 71 INEDIndependent Non-Executive Director 2013-07-04
6 Chan, Bunny Chung Bun 陳振彬 M 63 INEDIndependent Non-Executive Director 2020-05-20
7 Chan, Ceajer Ka Keung 陳家強 M 63 NED, Govt-apptdNon-Executive Director, Government-appointed 2007-07-10 2017-07-04
8 Chan, Frank Fan 陳帆 M 62 NED, Govt-apptdNon-Executive Director, Government-appointed 2017-07-01
9 Chan, Mable 陳美寶 F 54 NED, Govt-apptdNon-Executive Director, Government-appointed 2017-10-11 2020-08-01
10 Chan, Pamela Wong Shui 陳黃穗 F 74 INEDIndependent Non-Executive Director 2013-07-04
11 Chan, Walter Kar Lok 陳家樂 M 67 INEDIndependent Non-Executive Director 2019-05-22
12 Chen, Edward Kwan Yiu 陳坤耀 M 75 DirDirector 1992 1999
13 Cheng, Eva 鄭汝樺 F 60 NED, Govt-apptdNon-Executive Director, Government-appointed 2007-07-01 2012-07-01
14 Cheng, Vincent Hoi Chuen 鄭海泉 M 72 INEDIndependent Non-Executive Director 2009-07-10 2019-05-22
15 Cheng, Yan Kee 鄭恩基 M 65 INEDIndependent Non-Executive Director 2019-05-22
16 Cheung, Anthony Bing Leung 張炳良 M 68 NED, Govt-apptdNon-Executive Director, Government-appointed 2012-07-01 2017-07-01
17 Cheung, Oswald Victor 張奧偉 M 98 DirDirector U
18 Cheung, Yau Kai 張佑啓 M 86 INEDIndependent Non-Executive Director 1999-03-01 2009-06-04
19 Chow, Anthony Wing Kin 周永健 M 70 INEDIndependent Non-Executive Director 2016-05-18
20 Chow, Chung Kong 周松崗 M 70 CEOChief Executive Officer 2003-12-01 2011-12-31
21 Dunn, Lydia Selina 鄧蓮如 F 80 DirDirector 1979 1985
22 Eldon, David Gordon 艾爾敦 M 75 INEDIndependent Non-Executive Director 1999-05-01 2008-05-29
23 Fang, Christine Meng Sang 方敏生 F 62 INEDIndependent Non-Executive Director 2004-01-01 2015-08-11
24 Fong, Eddy Ching 方正 M 73 INEDIndependent Non-Executive Director 2015-01-13
25 Footman, Robert Charles Law M 68 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 84 INEDIndependent Non-Executive Director 1991 2002-08-31
27 Gledhill, David Anthony (1934-10-16) 葛達禧 M 86 DirDirector U
28 Ho, Beauchamp Edward Sing Tin 何承天 M 82 INEDIndependent Non-Executive Director 1991 2016-05-18
29 Ho, Kevin Chi Ming M NEDNon-Executive Director 2000-06-12 2000-06-30
30 Ho, Susie Shuk Yee 何淑兒 F 60 NED, Govt-apptdNon-Executive Director, Government-appointed 2012-07-16 2012-10-08
31 Hon, Chi Keung 韓志強 M 62 NED, Govt-apptdNon-Executive Director, Government-appointed 2015-04-07 2018-10-13
32 Hui, Christopher Ching Yu 許正宇 M 43 NED, Govt-apptdNon-Executive Director, Government-appointed 2020-06-01
33 Kam, Jacob Chak Pui 金澤培 M 59 CEOChief Executive Officer 2019-04-01
34 Kwan, James Yuk Choi 關育材 M 69 INEDIndependent Non-Executive Director 2014-10-14
35 Lai, Joseph Yee Tak 黎以德 M 59 NED, Govt-apptdNon-Executive Director, Government-appointed 2009-08-17 2012-05-28
36 Lam, Sai Hung 林世雄 M 58 NED, Govt-apptdNon-Executive Director, Government-appointed 2018-10-13
37 Lau, James Henry Jr 劉怡翔 M 70 NED, Govt-apptdNon-Executive Director, Government-appointed 2017-07-04 2020-06-01
38 Lau, Kaizer Ping Cheung 劉炳章 M 69 INEDIndependent Non-Executive Director 2015-08-11 2019-05-22
39 Lee, Rose Wai Mun 李慧敏 F 67 INEDIndependent Non-Executive Director 2018-05-16
40 Leong, Lincoln Kwok Kuen 梁國權 M 60 CEOChief Executive Officer 2015-03-16 2019-04-01
41 Li Li, Lucia Ka Lai 李李嘉麗 F 66 INEDIndependent Non-Executive Director 2014-10-14
42 Liao, Sarah Mary Sau Tung 廖秀冬 F 69 NED, Govt-apptdNon-Executive Director, Government-appointed 2002-07-01 2007-07-01
43 Lo, Chung Hing 盧重興 M 69 INEDIndependent Non-Executive Director 1995 2008-05-29
44 Ma, Frederick Si Hang 馬時亨 M 68 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
45 Macwhinnie, Gordon Menzies 麥蘊利 M 98 DirDirector U
46 Morrison, Allister George 文禮信 M 72 INEDIndependent Non-Executive Director 2010-07-09 2018-05-16
47 Moss, Christopher Roger M 84 FDFinance Director 1984 1996
48 Newton, Charles Wilfrid M 92 ChChairman U
49 Ng, Jimmy Wing Ka 吳永嘉 M 51 INEDIndependent Non-Executive Director 2019-05-22
50 Ng, Leung Sing 吳亮星 M 71 INEDIndependent Non-Executive Director 2007-12-18 2017-05-17
51 Ng, Nicholas Wing Fui 吳榮奎 M 74 NED, Govt-apptdNon-Executive Director, Government-appointed 1997 2002-04-02
52 Shek, Abraham Lai Him 石禮謙 M 75 INEDIndependent Non-Executive Director 2007-12-18 2019-05-22
53 So, Jack Chak Kwong 蘇澤光 M 75 Ch, CEOChairman, Chief Executive Officer 1995 2003-07-20
54 Stevenson, Thomas Brian 施文信 M 76 INEDIndependent Non-Executive Director 2002-10-01 2015-05-21
55 Strickland, John Estmond 施德論 M 81 DirDirector U
56 Tang, Benjamin Kwok Bun 鄧國斌 M 69 INEDIndependent Non-Executive Director 2014-10-14
57 Tang, Paul Kwok Wai 鄧國威 M 64 NED, Govt-apptdNon-Executive Director, Government-appointed 2002-04-02 2002-07-01
58 Wai, Chi Sing 韋志成 M 65 NED, Govt-apptdNon-Executive Director, Government-appointed 2014-10-14 2015-04-07
59 Walder, Jay Herbert M 61 CEOChief Executive Officer 2012-01-01 2014-08-15
60 Wong, Alan Chi Kong 黃志光 M 65 NED, Govt-apptdNon-Executive Director, Government-appointed 2005-06-18 2009-08-16
61 Wong, Allan Chi Yun 黃子欣 M 70 INEDIndependent Non-Executive Director 2015-08-11 2020-05-20
62 Wrangham, Peter John (1934-04-30) 雷興悟 M 86 DirDirector U
63 Yeung Ho, Ingrid Poi Yan 楊何蓓茵 F 55 NED, Govt-apptdNon-Executive Director, Government-appointed 2012-10-08 2017-07-15
64 Yue, Denise Chung Yee F 68 NEDNon-Executive Director 1998 2002-07-01
65 Zhou, Johannes Yuan 周元 M 64 INEDIndependent Non-Executive Director 2017-05-17

Manager/adviser/other

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

Employee

Name Age
in
2020
Position From Until
1 Ho, Vincent Simon 何世傑 M 60 EmployeeEmployee
2 Kwong, Yuk Lap 鄺旭立 M 45 EmployeeEmployee 2011
3 Leung, David Yiu Fai 梁耀輝 M EmployeeEmployee

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