Executive Responsibilities

29 Apr 2008 07:00

MTR Corporation Ltd29 April 2008 MTR CORPORATION LIMITED (the "Company") (Incorporated in Hong Kong with limited liability) (Stock Code: 66) Change of Executive Responsibilities of a Member of the Executive Directorate The Company announces that Mr. Lincoln Leong Kwok-kuen, the Finance Director,will, in addition to his existing responsibilities for financial control,treasury, corporate finance, investors relations, information technology andstores functions, assume responsibilities for business development and will bere-titled Finance & Business Development Director with effect from 1 May 2008,and that effective from the same date, Dr. Francois Lung Ka-kui, the China andInternational Business Director will report to Mr. Leong. Dr. Lung's currentresponsibilities will not change. By Order of the Board Leonard Bryan Turk Secretary Hong Kong, 28 April 2008 Members of the Board: Dr. Raymond Ch'ien Kuo-fung (Chairman)**, Chow Chung-kong(Chief Executive Officer), Professor Cheung Yau-kai*, David Gordon Eldon*,Christine Fang Meng-sang*, Edward Ho Sing-tin*, Lo Chung-hing*, Ng Leung-sing*,Abraham Shek Lai-him*, T. Brian Stevenson*, Professor Chan Ka-keung, Ceajer(Secretary for Financial Services and the Treasury)**, Secretary for Transportand Housing (Eva Cheng)** and Commissioner for Transport (Alan Wong Chi-kong)** Members of the Executive Directorate: Chow Chung-kong, Russell John Black,William Chan Fu-keung, Thomas Ho Hang-kwong, Lincoln Leong Kwok-kuen, FrancoisLung Ka-kui, Andrew McCusker and Leonard Bryan Turk * independent non-executive Directors** non-executive Directors This announcement is made in English and Chinese. In the case of anyinconsistency, the English version shall prevail. This information is provided by RNS The company news service from the London Stock Exchange