26th Aug 2008 07:00
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MTR CORPORATION LIMITED香港鐵路有限公司
(the “Company”)(Incorporated in Hong Kong with limited liability) (Stock Code: 66)
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Notification of Change to Director
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The Company announces that Dr. Francois Lung Ka-kui, has agreed to an extension of his contract of employment as the Company’s China & International Business Director from 26 September 2008 up to and including 31 December 2008. Upon expiration of this period, Dr. Lung will cease to act as a Director of the Company.
The Company would like to thank Dr. Lung for his contribution to the Company.
Mr. Lincoln Leong Kwok-kuen, the Finance & Business Development Director, will be responsible for business development in the Mainland of China and overseas.
There is no matter relating to Dr. Lung ceasing to be a Director of the Company that needs to be brought to the attention of holders of securities of the Company.
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By Order of the BoardLeonard Bryan TurkSecretary
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Hong Kong, 25 August 2008
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Members of the Board: Dr. Raymond Ch'ien Kuo-fung (Chairman)**, Chow Chung-kong (Chief Executive Officer), Professor Cheung Yau-kai*, Christine Fang Meng-sang*, Edward Ho Sing-tin*, Ng Leung-sing*, Abraham Shek Lai-him*, T. Brian Stevenson*, Professor Chan Ka-keung, Ceajer (Secretary for Financial Services and the Treasury)**, Secretary for Transport and Housing (Eva Cheng)** and Commissioner for Transport (Alan Wong Chi-kong)**
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Members of the Executive Directorate: Chow Chung-kong, Russell John Black, William Chan Fu-keung, Thomas Ho Hang-kwong, Lincoln Leong Kwok-kuen, Francois Lung Ka-kui, Andrew McCusker and Leonard Bryan Turk
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* independent non-executive Directors
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** non-executive Directors
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This announcement is made in English and Chinese. In the case of any inconsistency, the English version shall prevail.
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Related Shares:
MTR.L