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 2021	Position	From	Until
1	Brandler, Andrew Clifford Winawer 包立賢	M	65	INEDIndependent Non-Executive Director	2017-05-17
2	Chan Yuen, Dorothy Tak Fai 陳阮德徽	F	72	INEDIndependent Non-Executive Director	2013-07-04
3	Chan, Bunny Chung Bun 陳振彬	M	64	INEDIndependent Non-Executive Director	2020-05-20
4	Chan, Walter Kar Lok 陳家樂	M	68	INEDIndependent Non-Executive Director	2019-05-22
5	Cheng, Yan Kee 鄭恩基	M	66	INEDIndependent Non-Executive Director	2019-05-22
6	Hui, Christopher Ching Yu 許正宇	M	44	NED, Govt-apptdNon-Executive Director, Government-appointed	2020-06-01
7	Hui, Siu Wai 許少偉	M	65	INEDIndependent Non-Executive Director	2021-05-26
8	Kam, Jacob Chak Pui 金澤培	M	60	CEOChief Executive Officer	2019-04-01
9	Lee, Rose Wai Mun 李慧敏	F	68	INEDIndependent Non-Executive Director	2018-05-16
10	Ng, Jimmy Wing Ka 吳永嘉	M	52	INEDIndependent Non-Executive Director	2019-05-22
11	Wong, Adrian Koon Man 黃冠文	M	57	INEDIndependent Non-Executive Director	2021-05-26
12	Cheung, Oswald Victor 張奧偉	M	99	DirDirector		U
13	Gledhill, David Anthony (1934-10-16) 葛達禧	M	87	DirDirector		U
14	Macwhinnie, Gordon Menzies 麥蘊利	M	99	DirDirector		U
15	Newton, Charles Wilfrid 李敦	M	93	ChChairman		U
16	Strickland, John Estmond 施德論	M	82	DirDirector		U
17	Wrangham, Peter John (1934-04-30) 雷興悟	M	87	DirDirector		U
18	Dunn, Lydia Selina 鄧蓮如	F	81	DirDirector	1979	1985
19	Moss, Christopher Roger 孟偉傑	M	85	FDFinance Director	1984	1996
20	Au, Alexander Siu Kee 歐肇基	M	75	DirDirector	1993-03	1999-02
21	Chen, Edward Kwan Yiu 陳坤耀	M	76	DirDirector	1992	1999
22	Footman, Robert Charles Law 霍文	M	69	NEDNon-Executive Director	2000-06-12	2000-06-30
23	Ho, Kevin Chi Ming 何鑄明	M	72	NEDNon-Executive Director	2000-06-12	2000-06-30
24	Ng, Nicholas Wing Fui 吳榮奎	M	75	NED, Govt-apptdNon-Executive Director, Government-appointed	1997	2002-04-02
25	Tang, Paul Kwok Wai 鄧國威	M	65	NED, Govt-apptdNon-Executive Director, Government-appointed	2002-04-02	2002-07-01
26	Yue, Denise Chung Yee 俞宗怡	F	69	NEDNon-Executive Director	1998	2002-07-01
27	Gairns, David Wylie 簡大偉	M	85	INEDIndependent Non-Executive Director	1991	2002-08-31
28	So, Jack Chak Kwong 蘇澤光	M	76	Ch, CEOChairman, Chief Executive Officer	1995	2003-07-20
29	Ch'ien, Raymond Kuo Fung 錢果豐	M	69	INEDIndependent Non-Executive Director	1998-07	2003-07-21
30	Footman, Robert Charles Law 霍文	M	69	NED, Govt-apptdNon-Executive Director, Government-appointed	2000-06-30	2005-06-18
31	Liao, Sarah Mary Sau Tung 廖秀冬	F	70	NED, Govt-apptdNon-Executive Director, Government-appointed	2002-07-01	2007-07-01
32	Ma, Frederick Si Hang 馬時亨	M	69	NEDNon-Executive Director	2002-07-01	2007-07-10
33	Eldon, David Gordon 艾爾敦	M	76	INEDIndependent Non-Executive Director	1999-05-01	2008-05-29
34	Lo, Chung Hing 盧重興	M	70	INEDIndependent Non-Executive Director	1995	2008-05-29
35	Cheung, Yau Kai 張佑啓	M	87	INEDIndependent Non-Executive Director	1999-03-01	2009-06-04
36	Wong, Alan Chi Kong 黃志光	M	66	NED, Govt-apptdNon-Executive Director, Government-appointed	2005-06-18	2009-08-16
37	Chow, Chung Kong 周松崗	M	71	CEOChief Executive Officer	2003-12-01	2011-12-31
38	Lai, Joseph Yee Tak 黎以德	M	60	NED, Govt-apptdNon-Executive Director, Government-appointed	2009-08-17	2012-05-28
39	Cheng, Eva (1960-05-31) 鄭汝樺	F	61	NED, Govt-apptdNon-Executive Director, Government-appointed	2007-07-01	2012-07-01
40	Ho, Susie Shuk Yee 何淑兒	F	61	NED, Govt-apptdNon-Executive Director, Government-appointed	2012-07-16	2012-10-08
41	Walder, Jay Herbert 韋達誠	M	62	CEOChief Executive Officer	2012-01-01	2014-08-15
42	Wai, Chi Sing 韋志成	M	66	NED, Govt-apptdNon-Executive Director, Government-appointed	2014-10-14	2015-04-07
43	Stevenson, Thomas Brian 施文信	M	77	INEDIndependent Non-Executive Director	2002-10-01	2015-05-21
44	Fang, Christine Meng Sang 方敏生	F	63	INEDIndependent Non-Executive Director	2004-01-01	2015-08-11
45	Ma, Frederick Si Hang 馬時亨	M	69	INEDIndependent Non-Executive Director	2013-07-04	2015-11-30
46	Ch'ien, Raymond Kuo Fung 錢果豐	M	69	NED, Ch, Govt-apptdNon-Executive Director, Chairman, Government-appointed	2003-07-21	2016-01-01
47	Ma, Frederick Si Hang 馬時亨	M	69	NEDNon-Executive Director	2015-11-30	2016-01-01
48	Ho, Beauchamp Edward Sing Tin 何承天	M	83	INEDIndependent Non-Executive Director	1991	2016-05-18
49	Ng, Leung Sing 吳亮星	M	72	INEDIndependent Non-Executive Director	2007-12-18	2017-05-17
50	Cheung, Anthony Bing Leung 張炳良	M	69	NED, Govt-apptdNon-Executive Director, Government-appointed	2012-07-01	2017-07-01
51	Chan, Ceajer Ka Keung 陳家強	M	64	NED, Govt-apptdNon-Executive Director, Government-appointed	2007-07-10	2017-07-04
52	Yeung Ho, Ingrid Poi Yan 楊何蓓茵	F	56	NED, Govt-apptdNon-Executive Director, Government-appointed	2012-10-08	2017-07-15
53	Morrison, Allister George 文禮信	M	73	INEDIndependent Non-Executive Director	2010-07-09	2018-05-16
54	Hon, Chi Keung 韓志強	M	63	NED, Govt-apptdNon-Executive Director, Government-appointed	2015-04-07	2018-10-13
55	Leong, Lincoln Kwok Kuen 梁國權	M	61	CEOChief Executive Officer	2015-03-16	2019-04-01
56	Cheng, Vincent Hoi Chuen 鄭海泉	M	73	INEDIndependent Non-Executive Director	2009-07-10	2019-05-22
57	Lau, Kaizer Ping Cheung 劉炳章	M	70	INEDIndependent Non-Executive Director	2015-08-11	2019-05-22
58	Shek, Abraham Lai Him 石禮謙	M	76	INEDIndependent Non-Executive Director	2007-12-18	2019-05-22
59	Auyeung, Rex Pak Kuen 歐陽伯權	M	69	NEDNon-Executive Director	2019-03-07	2019-07-01
60	Ma, Frederick Si Hang 馬時亨	M	69	NED, Ch, Govt-apptdNon-Executive Director, Chairman, Government-appointed	2016-01-01	2019-07-01
61	Wong, Allan Chi Yun 黃子欣	M	71	INEDIndependent Non-Executive Director	2015-08-11	2020-05-20
62	Lau, James Henry Jr 劉怡翔	M	71	NED, Govt-apptdNon-Executive Director, Government-appointed	2017-07-04	2020-06-01
63	Chan, Mable 陳美寶	F	55	NED, Govt-apptdNon-Executive Director, Government-appointed	2017-10-11	2020-08-01
64	Kwan, James Yuk Choi 關育材	M	70	INEDIndependent Non-Executive Director	2014-10-14	2021-05-26
65	Li Li, Lucia Ka Lai 李李嘉麗	F	67	INEDIndependent Non-Executive Director	2014-10-14	2021-05-26
66	Lam, Sai Hung 林世雄	M	59	NED, Govt-apptdNon-Executive Director, Government-appointed	2018-10-13	2021-10-08
67	Chow, Anthony Wing Kin 周永健	M	71	INEDIndependent Non-Executive Director	2016-05-18	2022-05-25
68	Fong, Eddy Ching 方正	M	74	INEDIndependent Non-Executive Director	2015-01-13	2022-05-25
69	Tang, Benjamin Kwok Bun 鄧國斌	M	70	INEDIndependent Non-Executive Director	2014-10-14	2022-05-25
70	Chan, Frank Fan 陳帆	M	63	NED, Govt-apptdNon-Executive Director, Government-appointed	2017-07-01	2022-07-01
71	Chan, Pamela Wong Shui 陳黃穗	F	75	INEDIndependent Non-Executive Director	2013-07-04	2023-05-24
72	Zhou, Johannes Yuan 周元	M	65	INEDIndependent Non-Executive Director	2017-05-17	2023-05-24
73	Law, Rosanna Shuk Pui 羅淑佩	F	53	NED, Govt-apptdNon-Executive Director, Government-appointed	2020-09-09	2023-08-15
74	Auyeung, Rex Pak Kuen 歐陽伯權	M	69	NED, ChNon-Executive Director, Chairman	2019-07-01	2026-01-01

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Chan, Joseph Ho Lim 陳浩濂	M	44	Alt NEDAlternative Non-Executive Director	2019-05-02
2	Chan, Mable 陳美寶	F	55	Alt NEDAlternative Non-Executive Director	2020-08-01
3	Cheng, Margaret Wai Ching 鄭惠貞	F	56	Sen MgrSenior Manager	2016-06-01
4	Choy, Linda Siu Min 蔡少綿	F	51	Sen MgrSenior Manager	2020-03-02
5	Chu, Cathy Man Ling 朱曼鈴	F	57	Alt NEDAlternative Non-Executive Director	2021-08-09
6	Lee, Macella Sui Chun 李萃珍	F	56	Alt NEDAlternative Non-Executive Director	2016-09-01
7	Lee, Tony Kar Yun 李家潤	M	60	Sen MgrSenior Manager
8	Loo, Maurice Kam Wah 羅淦華	M	47	Alt NEDAlternative Non-Executive Director	2020-08-10
9	Meller, Gillian Elizabeth 馬琳	F	48	CoSecCompany Secretary	2011-09-01
10	Ng Kee, Denise Wing Man 吳紀穎文	F		Sen MgrSenior Manager
11	Tang, David Chi Fai 鄧智輝	M	56	Sen MgrSenior Manager	2011-10-01
12	Wong, Amy Pui Man 黃珮玟	F	55	Alt NEDAlternative Non-Executive Director	2020-12-14
13	Yeung, Jeny Mei Chun 楊美珍	F	57	Sen MgrSenior Manager	2011-09-01
14	Cheng, Angus Siu Chuen 鄭少荃	M	47	Sen MgrSenior Manager	2005	U
15	Yuen, Keith Sze Fun 袁時奮	M		Sen MgrSenior Manager		2003
16	Fong, Margaret Shun Man 方舜文	F	59	Alt DirAlternative Director		2004-08-15
17	Ho, Arthur Kin Wah 何健華	M		Alt DirAlternative Director		2004-11-15
18	Li Wu, Judy Wai Lok 李胡韋珞	F		Alt NEDAlternative Non-Executive Director		2005-05-23
19	Gaffney, Philip (1947-09-27) 祁輝	M	74	Sen MgrSenior Manager	1998-07	2006-01-01
20	Chow, Thomas Tat Ming 周達明	M	61	Alt NEDAlternative Non-Executive Director	2004-07-01	2006-08-30
21	Glass, Martin McKenzie 郭立誠	M	69	Alt NEDAlternative Non-Executive Director		2007-04-19
22	Choi, Annie Suk Han 蔡淑嫻	F		Alt NEDAlternative Non-Executive Director	2006-08-31	2007-04-26
23	Mok, Francis Gar Lon 莫家麟	M	64	Sen MgrSenior Manager		2007-05
24	Law, Joshua Chi Kong 羅智光	M	64	Alt NEDAlternative Non-Executive Director	2004-08-23	2007-08-15
25	Lai, Alan Nin 黎年	M	70	Alt NEDAlternative Non-Executive Director		2007-11-05
26	Ho, Patrick Chung Kei 何宗基	M	58	Alt NEDAlternative Non-Executive Director	2004-07-01	2008-01-01
27	Chu, Cathy Man Ling 朱曼鈴	F	57	Alt NEDAlternative Non-Executive Director	2004-11-15	2008-06-10
28	Lee, Lai Yee (1957) 李麗儀	F	64	Alt NEDAlternative Non-Executive Director	2007-05-02	2008-09-29
29	Lung, Francois Ka Kui 龍家駒	M	62	Sen MgrSenior Manager	2005-09-26	2008-12-31
30	Yip, Christine Kee Ching 葉其菁	F		Sen MgrSenior Manager		2009
31	Black, Russell John 柏立恒	M	74	Sen MgrSenior Manager	1992	2010-02-01
32	Yung, Philip Wai Hung 容偉雄	M	60	Alt NEDAlternative Non-Executive Director	2006-08-31	2010-02-01
33	Yuen, Shirley 袁莎妮	F	52	Alt NEDAlternative Non-Executive Director	2008-06-10	2010-10-01
34	Leung, Cheuk Man (1965-12-29) 梁卓文	M	56	Alt NEDAlternative Non-Executive Director	2007-04-19	2010-10-25
35	McCusker, Andrew 麥國琛	M	76	Sen MgrSenior Manager	2005-10-01	2011-01-01
36	Turk, Leonard Bryan 杜禮	M	72	CoSecCompany Secretary	1988	2011-09-01
37	Ho, Thomas Hang Kwong 何恒光	M	70	Sen MgrSenior Manager	1991	2011-10-01
38	Ho, Francis Suen Wai 何宣威	M	69	Alt NEDAlternative Non-Executive Director	2007-08-15	2012-05-28
39	Chu, Cathy Man Ling 朱曼鈴	F	57	Alt NEDAlternative Non-Executive Director	2010-10-25	2012-06-19
40	Yau, Shing Mu 邱誠武	M	61	Alt NEDAlternative Non-Executive Director	2008-11-28	2012-07-01
41	Fong, Lila Man Lee 方文麗	F	62	Sen MgrSenior Manager		2012
42	Cheng, Maisie Mei Sze 鄭美施	F	60	Alt NEDAlternative Non-Executive Director	2010-02-01	2012-07-04
43	Chan, William Fu Keung 陳富強	M	73	Sen MgrSenior Manager	1996	2012-07
44	Leong, Lincoln Kwok Kuen 梁國權	M	61	CFOChief Financial Officer	2002-02	2012-07-16
45	Tsang, Ophelia Oi Lin 曾愛蓮	F	50	Alt NEDAlternative Non-Executive Director	2012-06-19	2012-07-23
46	Ying, Stanley Yiu Hong 應耀康	M	61	Alt NEDAlternative Non-Executive Director	2007-11-05	2012-07-25
47	Leung Chan, Miranda Che Ming 梁陳智明	F	69	Sen MgrSenior Manager		2013-01
48	Yip, Carolina Lai Ching 葉麗清	F	69	Alt NEDAlternative Non-Executive Director	2005-05-23	2013-05-24
49	Luk, Vincent Kin Ping 陸建平	M		Sen MgrSenior Manager		2013
50	Leong, Lincoln Kwok Kuen 梁國權	M	61	Dep CEODeputy Chief Executive Officer	2012-07-16	2014-08-16
51	Chew, Tai Chong 周大滄	M	70	Sen MgrSenior Manager		2014-10-28
52	Leong, Lincoln Kwok Kuen 梁國權	M	61	Act CEO Non-dirActing Chief Executive Officer, Non-director	2014-08-16	2015-03-16
53	Law, Stephen Cheuk Kin 羅卓堅	M	59	CFOChief Financial Officer	2013-07-02	2016-07-02
54	Chan, Mable 陳美寶	F	55	Alt NEDAlternative Non-Executive Director	2012-07-23	2016-08-01
55	Law, Cinderella Fung Ping 羅鳳屏	F	64	Alt NEDAlternative Non-Executive Director	2013-05-24	2016-09-01
56	Chan, Chi Ming (BBS, MTR) 陳志明	M	60	Alt NEDAlternative Non-Executive Director	2014-10-20	2016-10-05
57	Tse, Elizabeth Man Yee 謝曼怡	F	59	Alt NEDAlternative Non-Executive Director	2012-07-25	2016-12-01
58	Yau, Shing Mu 邱誠武	M	61	Alt NEDAlternative Non-Executive Director	2012-09-15	2017-07-01
59	Lai, Andrew Chi Wah 黎志華	M	50	Alt NEDAlternative Non-Executive Director	2016-08-01	2017-07-04
60	Chan, Andy Shui Fu 陳帥夫	M	48	Alt NEDAlternative Non-Executive Director	2012-07-24	2017-08-03
61	Cheung, Morris Siu Wa 張少華	M	60	Sen MgrSenior Manager	2012-07-17	2018-07-17
62	Wong, Philco Nai Keung 黃唯銘	M	66	Sen MgrSenior Manager	2014-10-28	2018-08-07
63	Chan, Dorothy 陳美瑩	F		Sen MgrSenior Manager	2014-02	2018-11
64	Kam, Jacob Chak Pui 金澤培	M	60	Sen MgrSenior Manager	2011-01-01	2019-04-01
65	Pun, Rebecca Ting Ting 潘婷婷	F	58	Alt NEDAlternative Non-Executive Director	2010-10-01	2019-07-15
66	So, Linda Ka Pik 蘇家碧	F	54	Sen MgrSenior Manager	2015-09-16	2020-01-16
67	Lai, Andrew Chi Wah 黎志華	M	50	Alt NEDAlternative Non-Executive Director	2017-07-10	2020-07-25
68	Lai, Joseph Yee Tak 黎以德	M	60	Alt NEDAlternative Non-Executive Director	2012-05-28	2020-08-01
69	Choi, Kevin 蔡傑銘	M	46	Alt NEDAlternative Non-Executive Director	2017-09-11	2020-12-14
70	Ewen, Peter Ronald 顏永文	M	62	Sen MgrSenior Manager	2016-02-22	2021-02-22
71	Lau, Alice Yim 劉焱	F	53	Alt NEDAlternative Non-Executive Director	2019-05-02	2021-07-26
72	Mak, Vincent Shing Cheung 麥成章	M	59	Alt NEDAlternative Non-Executive Director	2016-10-05	2022-03-03
73	So, Raymond Wai Man (Prof) 蘇偉文	M	56	Alt NEDAlternative Non-Executive Director	2017-09-25	2022-07-01
74	Bayliss, Roger Francis 包立聲	M	64	Sen MgrSenior Manager	2019-03-18	2022-08-01
75	Lau, Adi Tin Shing 劉天成	M	62	Sen MgrSenior Manager	2015-11-01	2023-01-01
76	Yip Lee, Sharon Hang Yee 葉李杏怡	F	52	Alt NEDAlternative Non-Executive Director	2019-07-15	2023-01-30
77	Hui, Herbert Leung Wah 許亮華	M	59	CFOChief Financial Officer	2016-07-02	2024-01-01

Employee

	Name	⚥	Age in 2021	Position	From	Until
1	Chang, Barbara Sze Wan 鄭詩韻	F		SolicitorSolicitor
2	Cheng, Cecilia Yuet Fong 鄭月芳	F		SolicitorSolicitor
3	Chu, Alex Kai Kong 朱啟江			SolicitorSolicitor	2018-11
4	Downie, Brian Francis 杜博賢	M	54	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	61	EmployeeEmployee
8	Leung, David Yiu Fai 梁耀輝	M		EmployeeEmployee
9	Ma, Lily Ming Fong 馬明芳	F		SolicitorSolicitor
10	Meller, Gillian Elizabeth 馬琳	F	48	SolicitorSolicitor
11	Siew, Suk Yin 蕭淑賢			SolicitorSolicitor
12	So, Phyllis Yee Ching 蘇綺青	F		SolicitorSolicitor	2018-01
13	Sy, Hana Connie 施淑英	F		SolicitorSolicitor
14	Wong, Yu Yuen (LSHK:1998-11) 黃裕源			SolicitorSolicitor
15	Kwong, Yuk Lap 鄺旭立	M	46	EmployeeEmployee		2011
16	Lee, Jacqueline Hao Yi 李皞頤	F		SolicitorSolicitor		2018-10
17	Chen, Rodney Derk Yung 陳德永	M		SolicitorSolicitor		2019-12
18	Kong, Sanford 江務深	M		SolicitorSolicitor		2022-10
19	Chen, Rodney Derk Yung 陳德永	M		SolicitorSolicitor	2021-03	2023-01
20	Chiu, Wing Lam (LSHK:2011-12) 趙穎琳			SolicitorSolicitor	2018-11	2023-01
21	Yu, Winnie Tin Yan 茹天欣	F	47	SolicitorSolicitor		2023-05
22	Li, Linda Sau Lin 李秀蓮	F		SolicitorSolicitor		2023-09

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