Core Viewpoint - MTR Corporation (00066) announced the appointment of Mr. Kwong Wing Chuen as the Director of Hong Kong Passenger Services, effective from January 28, 2026 [1] Company Summary - Mr. Kwong will also become a member of the Executive Directorate from the same date [1]

Core Points - 港铁公司 announced the appointment of Mr. Kwong Wing Chuen as the Director of Hong Kong Passenger Services, effective from January 28, 2026 [1] - Mr. Kwong will also become a member of the company's Executive Directorate from the same date [1]

Core Viewpoint - MTR Corporation (00066.HK) announced the appointment of Kwong Wing Chuen as the Director of Hong Kong Passenger Services, effective from January 28, 2026. He will also become a member of the Executive Directorate from the same date [1] Group 1 - MTR Corporation is making a significant leadership change with the appointment of a new director [1] - The new director will take on responsibilities related to Hong Kong passenger services [1] - The effective date for this appointment is set for January 28, 2026 [1]

香港鐵路有限公司 （「本公司」 ） （於香港成立之有限公司） (股份代號﹕ 66) 委任執行總監會成員 MTR CORPORATION LIMITED 本公司欣然宣布，鄺永銓先生將獲委任為本公司香港客運服務總監，自 2026 年 1 月 28 日 起生效。他亦將於同日起成為本公司執行總監會成員。 本公司欣然宣布，鄺永銓先生將獲委任為本公司香港客運服務總監，自 2026 年 1 月 28 日 起生效。他亦將於同日起成為本公司執行總監會成員。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不 發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損 失承擔任何責任。 鄺先生已與本公司訂立一份服務合約，任期由 2026 年 1 月 28 日起為期三年。其服務合約 上註明的酬金為每年 6,168,000 港元（該金額並未包括酌情發放的非固定酬金）。此外，鄺 先生將有資格獲得酌情發放與表現及本公司認為相關的其他因素掛鈎的非固定酬金。他亦 有資格參與本公司的行政人員股份奬勵計劃。鄺先生的酬金是由本公司的薪酬委員會按其 職責、經驗及資歷而釐 ...

Core Viewpoint - The announcement from MTR Corporation (00066) regarding changes in the leadership of the Transport and Logistics Bureau indicates a transition in governance that may impact the company's strategic direction and operational oversight [1] Group 1 - Mr. Cai Jieming will no longer serve as the Permanent Secretary of the Transport and Logistics Bureau starting from October 27, 2025 [1] - Mr. Qiu Zhuoheng will take over as the Permanent Secretary of the Transport and Logistics Bureau from November 17, 2025 [1] - The changes will also affect the non-executive director role of the Transport and Logistics Bureau, with Mr. Qiu becoming the alternate director for Ms. Chen Meibao [1]

Core Viewpoint - The announcement from MTR Corporation (00066) regarding changes in the leadership of the Transport and Logistics Bureau indicates a transition in governance that may impact the company's strategic direction and operational oversight [1] Group 1: Leadership Changes - Mr. Cai Jieming will cease to serve as the Permanent Secretary of the Transport and Logistics Bureau starting from October 27, 2025, and will no longer be the alternate director for the non-executive director of the Transport and Logistics Bureau, Ms. Chen Meibao [1] - Mr. Qiu Zhuoheng will take over as the Permanent Secretary of the Transport and Logistics Bureau from November 17, 2025, and will become the alternate director for the non-executive director of the Transport and Logistics Bureau, Ms. Chen Meibao [1]

Core Points - 港铁公司 announced changes in its board structure related to the Transport and Logistics Bureau [1] Group 1 - 蔡杰铭 will no longer serve as the permanent secretary of the Transport and Logistics Bureau starting from October 27, 2025, and will also cease to be the alternate director for the non-executive director of the company [1] - 丘卓恒 will take over as the permanent secretary of the Transport and Logistics Bureau starting from November 17, 2025, and will become the alternate director for the non-executive director of the company [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性 亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚賴該等內容而引致 的任何損失承擔任何責任。 (1) 替任董事之退任 MTR CORPORATION LIMITED 香港鐵路有限公司 （「本公司」 ） （ 於香港成立之有限公司 ） (股份代號﹕ 66) 替任董事之變更 本公司宣布以下變更： 本公司宣布以下變更： 運輸及物流局局長是本公司的非執行董事，由香港特別行政區 （「香港 特區」）行政長官依據《香港鐵路條例》（香港法例第 556 章）委任。運 輸及物流局局長委任了 （其中包括 ） 運輸及物流局常任秘書長 為其替任 董事。 除上文另有披露外，於本公告日期，丘先生： 因 蔡傑銘先生 將 自 202 5 年 1 0 月 2 7 日起不再擔任 運輸及物流局常任秘書 長 ，因此自同日起 他 亦 將 不再為本公司非執行董事運輸及物流局局長 （陳 美 寶 女 士 ） 的替任董事 。 蔡先生 已確認 他 與本公司董事局 （「董事局」） 並無任何意見分歧，就上述有關他 退任本公司替任董事一事上，亦沒有其 他事 ...

Group 1 - The Hong Kong government announced the appointment of Jin Zepai as the new chairman of the MTR Corporation, effective January 1, 2026, for a term of three years until December 31, 2028 [1] - The outgoing chairman, Au Yeung Pak Kwan, has served since July 2019 and has made significant contributions to the company [3] - The MTR Corporation plays a crucial role in Hong Kong's transportation, carrying over 5 million passengers daily [3] Group 2 - Jin Zepai expressed his honor in being appointed and aims to lead the MTR Corporation in its continued development [3] - The Transport and Logistics Bureau Secretary, Chen Meibao, emphasized the importance of innovative technology to enhance safety, efficiency, and reliability in the railway system [3] - The new chairman is expected to uphold the mission of the MTR Corporation in contributing to Hong Kong's development and integration with the mainland [3]

| | | 審核及 | | | | 環境及 | 財務及 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 執行 委員會 | 風險 委員會 | 提名 委員會 | 薪酬 委員會 | 工程 委員會 | 社會責任 委員會 | 投資 委員會 | 科技 顧問小組 | | 董事局成員 | | | | | | | | | | 非執行董事 | | | | | | | | | | 歐陽伯權 博 士 | | | M | M | | C | | | | (主 席 ) | | | | | | | | | | 許正宇 (財經事務及庫務局局長 ) | | | | M | | | M | | | 運輸及 物 流 局局長 | | | M | | | | | | | (陳美寶) | | | | M | | | | | | 發展局常任秘書長 (工 務 ) | | | | | M | | | M | | (劉俊傑 ) | | | | | | | | | | 運輸署署長 (李頌恩 ) | | M | | | | M | | | | 獨立非執行董事 | | | | | | | ...