智通财经APP讯，港铁公司(00066)发布公告，于2026周年成员大会完结后：(a)唐家成博士退任公司独立非执行董事，并不再为公司提名委员会主席以及审核及风险委员会成员;(b)禤惠仪女士已成为公司独立非执行董事，并已获公司董事局委任为公司提名委员会成员;(c)黄奕鉴先生已成为公司独立非执行董事，并已获董事局委任为公司审核及风险委员会成员以及财务及投资委员会成员;(d)公司独立非执行董事、环境及社会责任委员会成员，以及提名委员会成员黄幸怡女士已获董事局委任为公司提名委员会主席。
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