MTR (66) Announces Updated Board and Executive Directorate Composition

Bulletin Express11-28

MTR Corporation Limited (Stock Code: 66) has announced its revised Board and Executive Directorate structure, along with the composition of key committees and advisory panels, effective from 28 November 2025. The Board features Non-Executive Directors, including Chairman Dr. Rex Auyeung Pak-kuen, and Independent Non-Executive Directors such as Andrew Clifford Winawer Brandler and Dr. Bunny Chan Chung-bun. Government officials also serve as Non-Executive Directors, including the Secretary for Financial Services and the Treasury and the Secretary for Transport and Logistics.

Several committees oversee strategic and operational functions, including the Executive Committee, chaired by the Chief Executive Officer, Dr. Jacob Kam Chak-pui, and the Audit & Risk, Nominations, and Remuneration Committees. Other committees focus on capital works, environmental and social responsibility, finance and investment, and technology advisory matters.

The Executive Directorate consists of Dr. Kam as Chief Executive Officer, along with directors responsible for key areas such as Hong Kong Transport Services, Human Resources, Corporate Affairs and Branding, Finance, Legal and Governance, Property and International Business, Chinese Mainland Business, and Capital Works. Each director holds membership or chairmanship in relevant committees, reflecting the organization’s governance structure and division of responsibilities.

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