Gouvernance MTR Corporation Limited

66 HK0066009694

Transports de passagers, terrestre et maritime

Marché Fermé - Hong Kong S.E. Autres places de cotation 10:08:06 21/07/2026			Varia. 5j.	Varia. 1 janv.
32,84 ^HKD	+0,31%		+4,99%	+10,20%

11/06	MTR émet 3 milliards d'euros d'obligations vertes	MT
27/05	MTR Corporation Limited annonce des remaniements au sein de son conseil d'administration et de ses comités, effectifs au 27 mai 2026	CI

Comité Exécutif: MTR Corporation Limited

Dirigeant

Fonctions occupéesDepuis

Mei Chun Yeung

61 ans

Chief Executive Officer

01/01/2026

Wai-yin Wan

Chief Tech/Sci/R&D Officer

01/05/2022

Michael Fitzgerald

53 ans

Director of Finance/CFO

01/01/2024

Annie Ching Man Leung

Sales & Marketing

01/07/2021

Diane Man Chiu

Sales & Marketing

01/07/2021

Simon Tang Siu Cheung

Chief Tech/Sci/R&D Officer

Katherine Kendall

Compliance Officer

01/05/2021

Kam-Wing Lee

Investor Relations Contact

10/03/2025

Guo-Chun Lee

Treasurer

12/01/2025

Hing-Keung Chan

Chief Operating Officer

Gillian Meller

53 ans

General Counsel	31/05/2012
Corporate Secretary	13/03/2015

Wai Ching Cheng

60 ans

Human Resources Officer

01/06/2016

Composition du Conseil d'Administration: MTR Corporation Limited

Administrateur

ComitésDepuis

Chak Pui Kam

64 ans

Compensation Committee	01/01/2026
Nominating Committee	01/01/2026

Andrew Brandler

69 ans

Compensation Committee	12/05/2014
HR Committee	01/10/2023
Finance Committee Chair	01/02/2022
Nominating Committee	21/03/2014
Audit Committee	17/05/2017
Executive Committee	12/05/2014

Wai-kwan Anna Wong

66 ans

Finance Committee
Nominating Committee	25/06/2024
Audit Committee Chair
Audit Committee	25/06/2024
Compensation Committee	25/06/2024
Governance Committee	25/06/2024

Wai-Kwong Lee

66 ans

Audit Committee	19/05/2026
Compensation Committee
Nominating Committee	19/05/2026
Compensation Committee Chair	19/05/2026

Chung Bun Chan

68 ans

Audit Committee	25/07/2011
Compensation Committee	20/05/2020
Nominating Committee	02/06/2021
Compensation Committee Chair	02/06/2021

Wing Ka Ng

56 ans

Audit Committee	08/06/2019
Nominating Committee Chair	24/03/2010
Audit Committee Chair	01/07/2018
Nominating Committee	24/11/2025

Hang Yee Wong

54 ans

Audit Committee	29/10/2018
Compensation Committee	29/10/2018
Nominating Committee Chair	27/05/2026

Mable Chan

60 ans

Compensation Committee	05/12/2024
Nominating Committee	05/12/2024

Ayesha Macpherson

59 ans

Audit Committee	22/05/2024
Finance Committee	22/05/2024

Yick-kam Wong

74 ans

Audit Committee	27/05/2026
Finance Committee	27/05/2026

Ching Yu Hui

49 ans

Compensation Committee	01/06/2020
Nominating Committee	01/06/2020

Koon Man Wong

61 ans

Finance Committee	14/10/2025
Compensation Committee Chair	22/05/2024

Siu Wai Hui

69 ans

Compensation Committee

22/05/2024

Wai Yi Huen

Nominating Committee

27/05/2026

Yan Kee Cheng

71 ans

Compensation Committee

22/05/2019

Wing-yee Winnie Tse

51 ans

Director/Board Member

01/04/2026

Shuk-ching Ir Shen

62 ans

Director/Board Member	21/05/2025
Independent Dir/Board Member	21/05/2025

Chun Kit Lau

59 ans

Director/Board Member

08/10/2021

Mei Chun Yeung

61 ans

Director/Board Member

01/01/2026

Dernières Nominations: MTR Corporation Limited

27/05	MTR Corporation Limited annonce des remaniements au sein de son conseil d'administration et de ses comités, effectifs au 27 mai 2026	CI
11/05	MTR Corporation Limited annonce un changement d'administrateur suppléant, effectif au 11 mai 2026	CI
01/04	MTR Corporation Limited annonce des remaniements au sein de son conseil d'administration et de ses comités pour le 1er avril 2026	CI
27/03	Dragon Rise Group Holdings Limited nomme Lam Sai Hung en qualité de membre indépendant du conseil d'administration, avec effet au 27 mars 2026	CI
16/12	China Telecom Corporation Limited approuve la nomination de M. Lee Sunny Wai Kwong en tant qu'administrateur indépendant non-exécutif	CI
20/11	MTR Corporation Limited nomme Lai Yat-ching en tant qu'administrateur suppléant, à compter du 20 novembre 2025	CI
06/11	MTR Corporation Limited annonce la cessation de fonctions de Bruno Luk Kar-Kin en tant que Directeur Suppléant de Hui Ching-Yu, à compter du 6 novembre 2025	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: MTR Corporation Limited

Insider

Fonctions occupées

DepuisJusqu'au

Chui Iok Ng

Founder	-	09/03/2025
Investor Relations Contact	-	09/03/2025

Hoi Hing Pang

Treasurer

11/01/2025

Yuen Tak Fai Chan

Director/Board Member	04/07/2013	22/05/2024
Independent Dir/Board Member	04/07/2013	22/05/2024

Wong Shui Chan

Director/Board Member	01/07/2013	24/05/2023
Independent Dir/Board Member	01/07/2013	24/05/2023

Yuk Choi Kwan

Director/Board Member	14/10/2014	26/05/2021
Independent Dir/Board Member	14/10/2014	26/05/2021

Kin-Wai Cheng

Chief Tech/Sci/R&D Officer	10/04/2013	-
Corporate Officer/Principal	30/06/2011	31/12/2020

Li Qian Shi

Director/Board Member	18/12/2007	22/05/2019
Independent Dir/Board Member	18/12/2007	22/05/2019

Hoi Chuen Cheng

Director/Board Member	13/07/2009	22/05/2019
Independent Dir/Board Member	29/06/2011	22/05/2019

Kwok-Kuen Leong

Director/Board Member	01/05/2008	01/04/2019
Chief Executive Officer	09/04/2013	01/04/2019
Director of Finance/CFO	17/03/2010	11/07/2013

Nai Keung Wong

Director/Board Member	28/10/2014	-
Corporate Officer/Principal	28/10/2014	07/08/2018

Siu-Wa Cheung

Chief Operating Officer	01/11/1983	18/07/2012
Human Resources Officer	01/11/1983	15/06/2015
Corporate Officer/Principal	15/06/2015	01/07/2018

Alasdair George Morrison

Director/Board Member	09/07/2010	01/05/2018
Independent Dir/Board Member	09/07/2010	01/05/2018

Ho Poi Yan Yeung

Director/Board Member

08/10/2012

15/07/2017

Ka Keung Chan

Director/Board Member

10/07/2007

04/07/2017

Bing Leung Cheung

Director/Board Member

01/07/2012

01/07/2017

Leung Sing Ng

Director/Board Member	18/12/2007	17/05/2017
Independent Dir/Board Member	18/12/2007	17/05/2017

Cheuk Kin Law

Director of Finance/CFO

02/07/2013

02/07/2016

Kuo Fung Ch'ien

Chairman

01/01/1998

31/12/2015

Meng Sang Fang

Director/Board Member	17/03/2010	11/08/2015
Independent Dir/Board Member	29/06/2011	11/08/2015

Chung-Tat So

Sales & Marketing

14/03/2015

Tai Chong Chew

Corporate Officer/Principal

01/02/2010

28/10/2014

Chi-sing Wai

Director/Board Member

14/10/2014

Jay Walder

Director/Board Member	13/01/2012	19/08/2014
Chief Executive Officer	13/01/2012	19/08/2014
Chairman	13/01/2012	13/01/2012
Corporate Officer/Principal	01/01/2012	13/01/2012

Abraham Razack

Director/Board Member

07/05/2014

Chan Che-Ming Leung

Investor Relations Contact	01/01/1985	16/01/2012
Public Communications Contact	01/01/1985	20/01/2012
Corporate Officer/Principal	20/01/2012	01/01/2013

Hing-Cheung Lam

Corporate Officer/Principal

30/06/2011

31/12/2012

Chun Wing Ho

Corporate Officer/Principal

30/06/2011

31/12/2012

Shuk-Yee Susie Ho

Director/Board Member

16/07/2012

08/10/2012

Fu Keung Chan

Human Resources Officer

01/01/1998

17/07/2012

Eva Cheng

Director/Board Member

02/07/2012

Yu-Wah Cheng

Director/Board Member

01/07/2007

30/06/2012

Yee-Tak Lai

Director/Board Member

17/08/2009

27/05/2012

Chung Kong Chow

Director/Board Member	30/12/2010	31/12/2011
Chief Executive Officer	01/12/2003	31/12/2011

Hang Kwong Ho

Corporate Officer/Principal

01/10/2011

Leonard Bryan Turk

General Counsel	01/09/2011	01/09/2011
Corporate Secretary	01/09/2011	01/09/2011

Leung Wah Hui

Corporate Officer/Principal	01/08/2004	01/05/2011
Director of Finance/CFO	01/06/2016	31/12/2023

Sik Cheung Lai

Chief Tech/Sci/R&D Officer

01/01/1999

01/01/2011

Andrew McCusker

Director/Board Member	01/01/1987	01/01/2011
Chief Operating Officer	01/01/1987	01/01/2011

Russell John Black

Director/Board Member

01/02/2010

Wai-Hung Yung

Corporate Officer/Principal

01/02/2010

Mei Sze Maisie Cheng

Director/Board Member

01/02/2010

Alan Wong Chi-Kong

Director/Board Member

17/08/2009

Yau-Kai Cheung

Director/Board Member

01/04/2009

Shing Mu Yau

Director/Board Member

28/07/2010

Chung Hing Lo

Director/Board Member

29/05/2008

David Eldon

Director/Board Member	28/05/2008	28/05/2008
Independent Dir/Board Member	28/05/2008	28/05/2008

Ying Yiu-Hong

Director/Board Member

05/11/2007

Leung Cheuk-Man

Director/Board Member

19/04/2007

10/07/2007

Sarah Liao Sau-Tung

Corporate Secretary

01/07/2007

Alan Lai Nin

Director/Board Member

19/04/2007

Martin McKenzie

Director/Board Member

19/04/2007

Phil Gaffney

Chief Operating Officer

01/01/2005

Chak Kwong So

Chief Executive Officer	01/01/1995	01/01/2003
Chairman	01/01/1995	01/01/2003

T. Brian Stevenson

Director/Board Member	01/10/2002	-
Independent Dir/Board Member	29/06/2011	-

May Kay Wong

Corporate Officer/Principal	01/01/1998	01/01/2001
Corporate Officer/Principal	01/01/2003	01/01/2015

Oi Lin Tsang

Chief Administrative Officer

01/01/1992

Sing Tin Ho

Director/Board Member	01/01/1991	-
Independent Dir/Board Member	29/06/2011	-

Ariel Chua

Public Communications Contact	10/04/2013	-
Corporate Officer/Principal	-	10/04/2013

Jeremy Bennett

General Counsel

Kee Wing Man Ng

Comptroller/Controller/Auditor	-	31/12/2015
Corporate Officer/Principal	31/12/2015	-

Man Lee Fong

Corporate Officer/Principal

30/06/2011

Wai Hung Kwan

Treasurer

30/06/2011

Maggie Yuk Chu Chow

Corporate Officer/Principal

Roger Poon

Corporate Officer/Principal

30/06/2011

Karl Dodsworth

Corporate Officer/Principal

30/06/2011

Mike Yeoman

Corporate Officer/Principal

30/06/2011

David Sorton

Corporate Officer/Principal

30/06/2011

Po-Hing Lo

Corporate Officer/Principal

30/06/2011

Kai Wing Lee

Corporate Officer/Principal

30/06/2011

William Roger Donald

Chief Operating Officer

Alan Morris

Corporate Officer/Principal

30/06/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	25
Femme	16

Dont comité exécutif

Homme	6
Femme	6

Dont Administrateurs

Homme	11
Femme	8

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

MTR Corp Ltd est une société active dans le secteur de l'exploitation ferroviaire. La société exerce ses activités à travers sept segments. Le segment « Exploitation des transports à Hong Kong » fournit des services de transport de passagers via le réseau ferroviaire, l'Airport Express, le tramway et les bus. Le segment « Activités commerciales dans les gares de Hong Kong » loue des espaces publicitaires, commerciaux et de stationnement, et fournit des services de télécommunications et de bande passante. Le segment « Location et gestion immobilières à Hong Kong » loue des espaces commerciaux, des bureaux et des places de stationnement, et fournit des services de gestion immobilière. Le segment « Développement immobilier à Hong Kong » exerce des activités de promotion immobilière. Le segment « Chemins de fer, location et gestion immobilière en Chine continentale et à l'international » construit et exploite des réseaux ferroviaires, loue des espaces commerciaux et fournit des services de gestion immobilière. Le segment « Développement immobilier en Chine continentale » se concentre sur les activités de promotion immobilière. Le segment « Autres activités » propose des services d'exploitation de téléphériques et de conseil.

Employés

29 866

Secteur

Transports de passagers, terrestre et maritime

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