7th Mar 2008 07:00
MTR Corporation Ltd07 March 2008 MTR CORPORATION LIMITED (the "Company") (Incorporated in Hong Kong with limited liability) (Stock Code: 66) AMENDMENT OF ADDRESS OF REGISTERED OFFICE The Company announces that the address of the registered office of the Companyin Hong Kong will be amended from MTR Tower, Telford Plaza, Kowloon Bay,Kowloon, Hong Kong to MTR Headquarters Building, Telford Plaza, Kowloon Bay,Kowloon, Hong Kong with effect from 17 March 2008. By Order of the Board Leonard Bryan Turk Secretary Hong Kong, 6 March, 2008 As at the date of this announcement: 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 ExchangeRelated Shares:
MTR.L