MTR Announces 2026 Board Line-up and Committee Leadership; Jeny Yeung Confirmed as CEO

Bulletin Express
07/20

MTR Corporation Limited has released an updated register of its Board and Executive Directorate, together with the latest allocation of committee responsibilities, effective 20 July 2026.

Board Composition • Total directors: 19 – Executive Director: 1 (Jeny Yeung Mei-chun, Chief Executive Officer) – Non-Executive Directors: 5, including Chairman Dr Jacob Kam Chak-pui and four public-office representatives—Secretary for Financial Services and the Treasury Christopher Hui Ching-yu, Secretary for Transport and Logistics (Mable Chan), Permanent Secretary for Development (Works) Ricky Lau Chun-kit and Commissioner for Transport Winnie Tse Wing-yee. – Independent Non-Executive Directors (INEDs): 13, led by Andrew Clifford Winawer Brandler, Dr Bunny Chan Chung-bun, Cheng Yan-kee and others. INEDs therefore constitute 68.42% of the Board, exceeding typical market best-practice thresholds for board independence.

Key Leadership Roles • Dr Jacob Kam Chak-pui – Chairman of the Board and Chair of the Executive Committee. • Jeny Yeung Mei-chun – Chief Executive Officer and sole Executive Director; also sits on the Executive Committee. • Committee chairmanships include: – Audit & Risk Committee: Andrew Clifford Winawer Brandler – Nominations Committee: Dr Jacob Kam Chak-pui – Remuneration Committee: Sandy Wong Hang-yee – Capital Works Committee: Adrian Wong Koon-man – Environmental & Social Responsibility Committee: Professor Anna Wong Wai-kwan – Finance & Investment Committee: Jeny Yeung Mei-chun – Technology Advisory Panel: Professor Sunny Lee Wai-kwong

Executive Directorate In addition to CEO Jeny Yeung Mei-chun, the Executive Directorate comprises eight senior leaders overseeing key functions: • David Tang Chi-fai – Managing Director, Property and International Business • Margaret Cheng Wai-ching – Human Resources Director • Linda Choy Siu-min – Corporate Affairs and Branding Director • Carl Michael Devlin – Capital Works Director • Michael George Fitzgerald – Finance Director • Wilson Kwong Wing-tsuen – Hong Kong Transport Services Director • Gillian Elizabeth Meller – Legal and Governance Director • Sammy Wong Kwan-wai – Chinese Mainland Business Director • Sylvia Ng Yuen-hung – Deputy Director, Corporate Development (Executive Committee member)

Governance Implications 1. Strong independence: Nearly seven out of ten directors are independent, positioning MTR above common corporate-governance norms. 2. Public-sector representation: Five non-executive directors are senior Hong Kong government officials, underscoring the company’s strategic public-service mandate. 3. Clear committee accountability: Each of the eight standing committees has a dedicated chair, enhancing oversight across risk, remuneration, capital works, ESG, finance and technology.

Effective Date All appointments and committee assignments take effect on 20 July 2026, providing a defined transition period for leadership continuity and strategic planning within MTR’s diversified transport and property portfolio.

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