GMT Data

MTR CORPORATION LIMITED (00066)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Huen Mary Wai-Yi27-May-26INED, MbNC
Wong Michael Yick Kam27-May-26INED, MbAC, Mb InvestC
Wong Sandy Hang Yee27-May-26ChNC
Lee Eddie Lik Kong11-May-26Alt NED
Kam Jacob Chak Pui01-Jan-26NED, Ch
Yeung Jeny Mei Chun01-Jan-26CEO, ED
Lai Kam Lun17-Mar-25Solicitor
Ka Victoria Yig Gee05-Mar-25Solicitor
Yip Kirk Hoi Ying30-Dec-24Alt NED
Chan Mable05-Dec-24Govt-apptd, NED
Luk Bruno Kar Kin05-Sep-24Alt NED
Kwok Candy Wai Ying29-Jul-24Alt NED
Lai Andrew Chi Wah23-Jul-24Alt NED
Lau Macpherson Ayesha Abbas22-May-24INED
Choy Lawrence Yiu Fai07-Mar-24Solicitor
Fitzgerald Michael George01-Jan-24CFO
Lee Angela Chung Yan28-Aug-23Govt-apptd
Ho Tony Ying Kit05-Jun-23Alt NED
Wong Anna Wai Kwan24-May-23INED
Wong Sandy Hang Yee24-May-23INED
Chung Benjamin Yiu Ming17-Mar-23Solicitor
Wong Sammy Kwan Wai01-Jan-23Sen Mgr
Liu Chun San02-Aug-22Alt NED
Devlin Carl Michael01-Aug-22Sen Mgr
Lee Sunny Wai Kwong25-May-22INED
Lau Ricky Chun Kit08-Oct-21Govt-apptd, NED
Hui Siu Wai26-May-21INED
Wong Adrian Koon Man26-May-21INED
Wong Amy Pui Man14-Dec-20Alt NED
Hui Christopher Ching Yu01-Jun-20Govt-apptd, NED
Chan Bunny Chung Bun20-May-20INED
Choy Linda Siu Min02-Mar-20Sen Mgr
Chan Walter Kar Lok22-May-19INED
Cheng Yan Kee22-May-19INED
Ng Jimmy Wing Ka22-May-19INED
Chan Joseph Ho Lim02-May-19Alt NED
Chu Alex Kai Kong26-Nov-18Solicitor
So Phyllis Yee Ching02-Jan-18Solicitor
Brandler Andrew Clifford Winawer17-May-17INED
Cheng Margaret Wai Ching01-Jun-16Sen Mgr
Tang David Chi Fai01-Oct-11Sen Mgr
Meller Gillian Elizabeth01-Sep-11CoSec
Yeung Jeny Mei Chun01-Sep-11Sen Mgr
Cheng Angus Siu Chuen02-Jul-05Sen Mgr
Chang Barbara Sze WanSolicitor
Cheng Cecilia Yuet FongSolicitor
Downie Brian FrancisSolicitor
Fung Chi WaiSolicitor
Ho Ka ManEmployee
Ho Vincent SimonEmployee
Leung David Yiu FaiEmployee
Ma Lily Ming FongSolicitor
Meller Gillian ElizabethSolicitor
Ng Kee Denise Wing ManSen Mgr
Siew Suk YinSolicitor
Sy Hana ConnieSolicitor
Wong Yu YuenSolicitor
Tong Carlson Ka Shing25-May-2227-May-26INED
27-May-26
Retired immediately after the conclusion of the 2026 AGM.
Tong Carlson Ka Shing27-May-26MbAC
27-May-26
Retired immediately after the conclusion of the 2026 AGM.
Wong Amy Pui Man11-May-26Alt NED
11-May-26
Ms Amy Wong Pui-man has ceased to be an Alternate Director as she has ceased to hold the post of the Deputy Secretary for Transport and Logistics 1.
Lee Angela Chung Yan28-Aug-2301-Apr-26NED
01-Apr-26
She ceased to hold the post of the Commissioner for Transport with effect from 1 April 2026. The office of the C for T is a NED of the Company.
Lee Angela Chung Yan01-Apr-26MbAC
01-Apr-26
She ceased to hold the post of the Commissioner for Transport with effect from 1 April 2026. The office of the C for T is a NED of the Company.
Auyeung Rex Pak Kuen01-Jul-1901-Jan-26Ch, NED
Kam Jacob Chak Pui01-Apr-1901-Jan-26CEO, ED
Bruno Luk Kar-Kin06-Nov-25Alternate Director to Mr Hui Ching-yu (Secretary for Financial Services and the Treasury, Non-executive Director)
06-Nov-25
No reason specified.
Kevin Choi27-Oct-25Alternate Director to the office of the Secretary for Transport and Logistics
24-Oct-25
He will cease to hold the post of the Permanent Secretary for Transport and Logistics with effect from the same date..
Mr Walter Chan Kar-Lok21-May-25INED
21-May-25
Retirement as an Independent Non-executive Director at the conclusion of the 2025 AGM.
Lee Tony Kar Yun01-May-25Sen Mgr
Dr Lee Kar-Yun01-May-25Operations and Innovation Director, Member of the Executive Directorate, Director of several subsidiaries
19-Dec-24
Retirement after completion of his existing service agreement with the Company.
Lee Ida Bik Sai30-Jan-2330-Dec-24Alt NED
Ms Ida Lee Bik-Sai30-Dec-24Alternate Director to the office of the Secretary for Transport and Logistics
30-Dec-24
She has ceased to hold the post of the Deputy Secretary for Transport and Logistics 2 with effect from the same date.
Chan Mable01-Aug-2005-Dec-24Alt NED
Lam Sai Hung01-Jul-2205-Dec-24Govt-apptd, NED
Mr Lam Sai-Hung05-Dec-24NED
17-Dec-24
Ceased to be the holder of the post of Secretary for Transport and Logistics.
Ms Mable Chan05-Dec-24NED
17-Dec-24
Ceased to be the holder of the post of Permanent Secretary for Transport and Logistics.
Loo Maurice Kam Wah10-Aug-2005-Sep-24Alt NED
Maurice Loo Kam-Wah05-Sep-24NED
05-Sep-24
No reasons provided
Chu Cathy Man Ling09-Aug-2123-Jul-24Alt NED
Chu Man-Ling23-Jul-24Alternate Director
23-Jul-24
No reasons provided
Lee Macella Sui Chun01-Sep-1618-Jul-24Alt NED
Macella Lee Sui-Chun18-Jul-24Alternate Director to the office of the Commissioner for Transport
08-Aug-24
Retirement from the post of the Deputy Commissioner for Transport / Transport Services and Management
Chan Yuen Dorothy Tak Fai04-Jul-1322-May-24INED
Lee Rose Wai Mun16-May-1822-May-24INED
Dr Dorothy Chan Yuen Tak-Fai22-May-24INED
22-May-24
No reasons provided
Ms Rose Lee Wai-Mun22-May-24INED
22-May-24
No reasons provided
Hui Herbert Leung Wah02-Jul-1601-Jan-24CFO
Herbert Hui Leung-Wah31-Dec-23FD
27-Jul-23
Retirement upon completion of his existing service agreement
Kong Doreen Yuk Foon09-Sep-2231-Oct-23Solicitor
Li Linda Sau Lin12-Sep-23Solicitor
Law Rosanna Shuk Pui09-Sep-2015-Aug-23Govt-apptd, NED
15-Aug-23
she ceased to hold the post of the Commissioner for Transport (‘C for T’).
Chau Francis Siu Hei03-Mar-2203-Jun-23Alt NED
Mr Francis Chau Siu-Hei03-Jun-23Alternate Director to the office of the Permanent Secretary for Development (Works)
05-Jun-23
Retired from the post of the Deputy Secretary for Development (Works)3
Chan Pamela Wong Shui04-Jul-1324-May-23INED
Zhou Johannes Yuan17-May-1724-May-23INED
Dr Pamela Chan Wong Shui24-May-23INED
24-May-23
Retired
Mr Johannes Zhou Yuan24-May-23INED
24-May-23
Retired
Yu Winnie Tin Yan05-May-23Solicitor
Yip Lee Sharon Hang Yee15-Jul-1930-Jan-23Alt NED
Sharon Lee Hang-Yee30-Jan-23Alternate Director to the office of the Secretary for Transport and Logistics
31-Jan-23
She has ceased to hold the post of the Deputy Secretary for Transport and Logistics 1
Chiu Wing Lam19-Nov-1820-Jan-23Solicitor
Chen Rodney Derk Yung08-Mar-2113-Jan-23Solicitor
Lau Adi Tin Shing01-Nov-1501-Jan-23Sen Mgr
Adi Lau Tin-Shing01-Jan-23Managing Director – Mainland China Business and Global Operations Standards, Member of the Executive Directorate
14-Dec-22
Retirement
Kong Sanford28-Oct-22Solicitor
Bayliss Roger Francis18-Mar-1901-Aug-22Sen Mgr
Roger Francis Bayliss31-Jul-22Capital Works Director, Member of the Executive Directorate
20-Jun-22
Retirement upon completion of his service agreement
Chan Frank Fan01-Jul-1701-Jul-22Govt-apptd, NED
08-Jul-22
The office of the Secretary for Transport and Housing (‘S for T&H’) (held by Mr Frank Chan Fan until 30 June 2022) has ceased to be a Non-executive Director (‘NED’). Replaced by the office of the Secretary for Transport and Logistics (‘S for T&L’).
So Raymond Wai Man25-Sep-1701-Jul-22Alt NED
Raymond So Wai-Man01-Jul-22Alternate Director
08-Jul-22
Alternate Director to the office of the S for T&H (held by Mr Frank Chan Fan)
Mable Chan01-Jul-22Alternate Director
08-Jul-22
Alternate Director to the office of the S for T&H (held by Mr Frank Chan Fan)
Sharon Lee Hang-Yee (Also Known As Mrs Sharon Yip Lee Hang-Yee)01-Jul-22Alternate Director
08-Jul-22
Alternate Director to the office of the S for T&H (held by Mr Frank Chan Fan)
Amy Wong Pui-Man01-Jul-22Alternate Director
08-Jul-22
Alternate Director to the office of the S for T&H (held by Mr Frank Chan Fan)
Chow Anthony Wing Kin18-May-1625-May-22INED
Fong Eddy Ching13-Jan-1525-May-22INED
Tang Benjamin Kwok Bun14-Oct-1425-May-22INED
Dr Anthony Chow Wing-Kin25-May-22INED
25-May-22
No reasons provided.
Dr Eddy Fong Ching25-May-22INED
25-May-22
No reasons provided.
Mr Benjamin Tang Kwok-Bun25-May-22INED
25-May-22
No reasons provided.
Mak Vincent Shing Cheung05-Oct-1603-Mar-22Alt NED
Mak Shing-Cheung03-Mar-22Alternate Director
03-Mar-22
No reasons provided
Andrew Clifford Winawer Brandler11-Jan-22Ch
11-Jan-22
The Risk Committee of the Company will be disbanded and its functions will be transferred to the Board, the Audit & Risk Committee and other Board Committees/Advisory Panel of the Company.
Ricky Lau Chun-Kit11-Jan-22Member of Risk Committee
11-Jan-22
The Risk Committee of the Company will be disbanded and its functions will be transferred to the Board, the Audit & Risk Committee and other Board Committees/Advisory Panel of the Company.
Rosanna Law Shuk-Pui11-Jan-22Member of Risk Committee
11-Jan-22
The Risk Committee of the Company will be disbanded and its functions will be transferred to the Board, the Audit & Risk Committee and other Board Committees/Advisory Panel of the Company.
Hui Siu Wai11-Jan-22Member of Risk Committee
11-Jan-22
The Risk Committee of the Company will be disbanded and its functions will be transferred to the Board, the Audit & Risk Committee and other Board Committees/Advisory Panel of the Company.
Rose Lee Wai-Mun11-Jan-22Member of Risk Committee
11-Jan-22
The Risk Committee of the Company will be disbanded and its functions will be transferred to the Board, the Audit & Risk Committee and other Board Committees/Advisory Panel of the Company.
Benjamin Tang Kwok-Bun11-Jan-22Member of Risk Committee
11-Jan-22
The Risk Committee of the Company will be disbanded and its functions will be transferred to the Board, the Audit & Risk Committee and other Board Committees/Advisory Panel of the Company.
Johannes Zhou Yuan11-Jan-22Member of Risk Committee
11-Jan-22
The Risk Committee of the Company will be disbanded and its functions will be transferred to the Board, the Audit & Risk Committee and other Board Committees/Advisory Panel of the Company.
Anthony Chow Wing-Kin11-Jan-22Member of Capital Works Committee
11-Jan-22
No reasons provided
Jimmy Ng Wing-Ka11-Jan-22Member of Capital Works Committee
11-Jan-22
No reasons provided
Christopher Hui Ching-Yu11-Jan-22Member of Nominations Committee
11-Jan-22
No reasons provided
Eddy Fong Ching11-Jan-22Member of Nominations Committee
11-Jan-22
No reasons provided
Adrian Wong Koon-Man11-Jan-22Member of Nominations Committee
11-Jan-22
No reasons provided
Walter Chan Kar-Lok11-Jan-22Member of Environmental & Social Responsibility Committee
11-Jan-22
No reasons provided
Lam Sai Hung13-Oct-1808-Oct-21Govt-apptd, NED
Lau Alice Yim02-May-1926-Jul-21Alt NED
Kwan James Yuk Choi14-Oct-1426-May-21INED
Li Li Lucia Ka Lai14-Oct-1426-May-21INED
Ewen Peter Ronald22-Feb-1622-Feb-21Sen Mgr
Choi Kevin11-Sep-1714-Dec-20Alt NED
Chan Mable11-Oct-1701-Aug-20Govt-apptd, NED
Lai Joseph Yee Tak28-May-1201-Aug-20Alt NED
Lai Andrew Chi Wah10-Jul-1725-Jul-20Alt NED
Lau James Henry Jr04-Jul-1701-Jun-20Govt-apptd, NED
Wong Allan Chi Yun11-Aug-1520-May-20INED
So Linda Ka Pik16-Sep-1516-Jan-20Sen Mgr
Chen Rodney Derk Yung16-Dec-19Solicitor
Pun Rebecca Ting Ting01-Oct-1015-Jul-19Alt NED
Auyeung Rex Pak Kuen07-Mar-1901-Jul-19NED
Ma Frederick Si Hang01-Jan-1601-Jul-19Ch, Govt-apptd, NED
Cheng Vincent Hoi Chuen10-Jul-0922-May-19INED
Lau Kaizer Ping Cheung11-Aug-1522-May-19INED
Shek Abraham Lai Him18-Dec-0722-May-19INED
Kam Jacob Chak Pui01-Jan-1101-Apr-19Sen Mgr
Leong Lincoln Kwok Kuen16-Mar-1501-Apr-19CEO
Chan Dorothy15-Feb-1416-Nov-18Sen Mgr
Lee Jacqueline Hao Yi15-Oct-18Solicitor
Hon Chi Keung07-Apr-1513-Oct-18Govt-apptd, NED
Wong Philco Nai Keung28-Oct-1407-Aug-18Sen Mgr
Cheung Morris Siu Wa17-Jul-1217-Jul-18Sen Mgr
Morrison Allister George09-Jul-1016-May-18INED
Chan Andy Shui Fu24-Jul-1203-Aug-17Alt NED
Yeung Ho Ingrid Poi Yan08-Oct-1215-Jul-17Govt-apptd, NED
Chan Ceajer Ka Keung10-Jul-0704-Jul-17Govt-apptd, NED
Lai Andrew Chi Wah01-Aug-1604-Jul-17Alt NED
Cheung Anthony Bing Leung01-Jul-1201-Jul-17Govt-apptd, NED
Yau Shing Mu15-Sep-1201-Jul-17Alt NED
Ng Leung Sing18-Dec-0717-May-17INED
Tse Elizabeth Man Yee25-Jul-1201-Dec-16Alt NED
Chan Chi Ming20-Oct-1405-Oct-16Alt NED
Law Cinderella Fung Ping24-May-1301-Sep-16Alt NED
Chan Mable23-Jul-1201-Aug-16Alt NED
Law Stephen Cheuk Kin02-Jul-1302-Jul-16CFO
Ho Beauchamp Edward Sing Tin02-Jul-9118-May-16INED
Ch'Ien Raymond Kuo Fung21-Jul-0301-Jan-16Ch, Govt-apptd, NED
Ma Frederick Si Hang30-Nov-1501-Jan-16NED
Ma Frederick Si Hang04-Jul-1330-Nov-15INED
Fang Christine Meng Sang01-Jan-0411-Aug-15INED
Stevenson Thomas Brian01-Oct-0221-May-15INED
Wai Chi Sing14-Oct-1407-Apr-15Govt-apptd, NED
Leong Lincoln Kwok Kuen16-Aug-1416-Mar-15Act CEO
Chew Tai Chong28-Oct-14Sen Mgr
Leong Lincoln Kwok Kuen16-Jul-1216-Aug-14Dep CEO
Walder Jay Herbert01-Jan-1215-Aug-14CEO
Luk Vincent Kin Ping02-Jul-13Sen Mgr
Yip Carolina Lai Ching23-May-0524-May-13Alt NED
Leung Chan Miranda Che Ming16-Jan-13Sen Mgr
Ho Susie Shuk Yee16-Jul-1208-Oct-12Govt-apptd, NED
Ying Stanley Yiu Hong05-Nov-0725-Jul-12Alt NED
Tsang Ophelia Oi Lin19-Jun-1223-Jul-12Alt NED
Chan William Fu Keung02-Jul-9616-Jul-12Sen Mgr
Leong Lincoln Kwok Kuen15-Feb-0216-Jul-12CFO
Cheng Maisie Mei Sze01-Feb-1004-Jul-12Alt NED
Fong Lila Man Lee02-Jul-12Sen Mgr
Cheng Eva01-Jul-0701-Jul-12Govt-apptd, NED
Yau Shing Mu28-Nov-0801-Jul-12Alt NED
Chu Cathy Man Ling25-Oct-1019-Jun-12Alt NED
Ho Francis Suen Wai15-Aug-0728-May-12Alt NED
Lai Joseph Yee Tak17-Aug-0928-May-12Govt-apptd, NED
Chow Chung Kong01-Dec-0331-Dec-11CEO
Ho Thomas Hang Kwong02-Jul-9101-Oct-11Sen Mgr
Turk Leonard Bryan02-Jul-8801-Sep-11CoSec
Kwong Yuk Lap02-Jul-11Employee
Mccusker Andrew01-Oct-0501-Jan-11Sen Mgr
Leung Cheuk Man19-Apr-0725-Oct-10Alt NED
Yuen Shirley10-Jun-0801-Oct-10Alt NED
Black Russell John02-Jul-9201-Feb-10Sen Mgr
Yung Philip Wai Hung31-Aug-0601-Feb-10Alt NED
Wong Alan Chi Kong18-Jun-0516-Aug-09Govt-apptd, NED
Yip Christine Kee Ching02-Jul-09Sen Mgr
Cheung Yau Kai01-Mar-9904-Jun-09INED
Lung Francois Ka Kui26-Sep-0531-Dec-08Sen Mgr
Lee Lai Yee02-May-0729-Sep-08Alt NED
Chu Cathy Man Ling15-Nov-0410-Jun-08Alt NED
Eldon David Gordon01-May-9929-May-08INED
Lo Chung Hing02-Jul-9529-May-08INED
Ho Patrick Chung Kei01-Jul-0401-Jan-08Alt NED
Lai Alan Nin05-Nov-07Alt NED
Law Joshua Chi Kong23-Aug-0415-Aug-07Alt NED
Ma Frederick Si Hang01-Jul-0210-Jul-07NED
Liao Sarah Mary Sau Tung01-Jul-0201-Jul-07Govt-apptd, NED
Mok Francis Gar Lon16-May-07Sen Mgr
Choi Annie Suk Han31-Aug-0626-Apr-07Alt NED
Glass Martin Mckenzie19-Apr-07Alt NED
Chow Thomas Tat Ming01-Jul-0430-Aug-06Alt NED
Gaffney Philip16-Jul-9801-Jan-06Sen Mgr
Footman Robert Charles Law30-Jun-0018-Jun-05Govt-apptd, NED
Li Wu Judy Wai Lok23-May-05Alt NED
Ho Arthur Kin Wah15-Nov-04Alt Dir
Fong Margaret Shun Man15-Aug-04Alt Dir
Ch'Ien Raymond Kuo Fung16-Jul-9821-Jul-03INED
So Jack Chak Kwong02-Jul-9520-Jul-03Ch, CEO
Yuen Keith Sze Fun02-Jul-03Sen Mgr
Gairns David Wylie02-Jul-9131-Aug-02INED
Tang Paul Kwok Wai02-Apr-0201-Jul-02Govt-apptd, NED
Yue Denise Chung Yee02-Jul-9801-Jul-02NED
Ng Nicholas Wing Fui02-Jul-9702-Apr-02Govt-apptd, NED
Footman Robert Charles Law12-Jun-0030-Jun-00NED
Ho Kevin Chi Ming12-Jun-0030-Jun-00NED
Chen Edward Kwan Yiu02-Jul-9202-Jul-99Dir
Au Alexander Siu Kee16-Mar-9315-Feb-99Dir
Moss Christopher Roger02-Jul-8402-Jul-96FD
Dunn Lydia Selina02-Jul-7902-Jul-85Dir
Cheung Oswald Victor01-Jan-00Dir
Gledhill David Anthony01-Jan-00Dir
Macwhinnie Gordon Menzies01-Jan-00Dir
Newton Charles Wilfrid01-Jan-00Ch
Strickland John Estmond01-Jan-00Dir
Wrangham Peter John01-Jan-00Dir