智通财经网·2025-10-14 08:38Group 1 - The current CEO of MTR Corporation, Dr. Jin Zepai, has been appointed as a non-executive director, effective after his term as CEO ends on January 1, 2026 [1] - Dr. Jin will also be appointed as the chairman of the company, with a term from January 1, 2026, to December 31, 2028 [1] - Alongside his role as chairman, Dr. Jin will chair the Environmental and Social Responsibility Committee and be a member of the Nomination Committee and the Remuneration Committee [1] Group 2 - Dr. Ouyang Boquan will step down as chairman after his term ends on December 31, 2025, and will also resign from his positions as director and committee member [1] - Independent non-executive director Mr. Huang Guanwen has been appointed as a member of the Finance and Investment Committee, effective from October 14, 2025, and will no longer serve on the Audit and Risk Committee [1]