Gobernanza MTR Corporation Limited

66 HK0066009694

Transporte de pasajeros, tierra y mar

Mercado cerrado - Hong Kong S.E. Otros sitios de cotización 09:08:09 12/12/2025			Variación 5 días	Varia. 1 de enero.
30,86 ^HKD	+1,71 %		-0,64 %	+13,87 %

20/11	MTR Corporation Limited Nombra a Lai Yat-Ching como Director Suplente a partir del 20 de noviembre de 2025	CI
07/11	Sun Hung Kai se adjudica el proyecto residencial de MTR en Tuen Mun	MT

Comité Ejecutivo: MTR Corporation Limited

Director

Funciones ocupadasDesde

Chak Pui Kam

63 años

Chief Executive Officer

01/04/2019

Michael Fitzgerald

52 años

Director of Finance/CFO

01/01/2024

Wai-yin Wan

Chief Tech/Sci/R&D Officer

01/05/2022

Wai Ching Cheng

59 años

Human Resources Officer

01/06/2016

Gillian Meller

52 años

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

Composición del Consejo de Administración: MTR Corporation Limited

Administrador

ComitésDesde

Pak Kuen Auyeung

72 años

Compensation Committee	01/07/2019
Nominating Committee	01/07/2019

Andrew Brandler

68 años

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

Wing Ka Ng

55 años

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

Chung Bun Chan

68 años

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

Carlson Tong

70 años

Audit Committee	22/05/2024
Nominating Committee Chair	24/04/2024
Executive Committee Chair	24/04/2024
Governance Committee Chair	24/04/2024

Wai-kwan Anna Wong

65 años

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

Hang Yee Wong

53 años

Audit Committee	29/10/2018
Compensation Committee	29/10/2018
Nominating Committee	22/05/2024

Wai-Kwong Lee

66 años

Audit Committee	01/09/2022
Compensation Committee
Nominating Committee

Koon Man Wong

60 años

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

Ayesha Macpherson

58 años

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

Mable Chan

59 años

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

Yan Kee Cheng

70 años

Compensation Committee

22/05/2019

Siu Wai Hui

68 años

Compensation Committee

22/05/2024

Chak Pui Kam

63 años

Executive Committee Chair

01/04/2019

Chung-yan Lee

53 años

Audit Committee

28/08/2023

Chun Kit Lau

58 años

Director/Board Member

08/10/2021

Últimos Nombramientos: MTR Corporation Limited

20/11	MTR Corporation Limited Nombra a Lai Yat-Ching como Director Suplente a partir del 20 de noviembre de 2025	CI
06/11	MTR Corporation Limited Anuncia el Cese de Bruno Luk Kar-Kin como Director Suplente de Hui Ching-Yu, Efectivo el 6 de Noviembre de 2025	CI
03/11	MTR Corporation Limited nombra a Wilson Kwong Wing-Tsuen como Director de Servicios de Transporte de Hong Kong a partir del 28 de enero de 2026	CI
24/10	MTR Corporation Limited Anuncia Cambio de Director Alterno	CI
14/10	MTR Nombra a Jacob Kam Chak-pui como Presidente a partir de 2026	MT
14/10	MTR Corporation Limited Anuncia Cambios en la Junta Directiva y Comités	CI
25/06	MTR Corporation Limited Anuncia Cambios en la Dirección General, Efectivos a partir del 1 de enero de 2026	CI

Más noticias

Antiguos Directivos y Administradores: MTR Corporation Limited

Insider

Funciones ocupadas

DesdeHasta

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

Hoi Chuen Cheng

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

Li Qian Shi

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

Chun Wing Ho

Corporate Officer/Principal

30/06/2011

31/12/2012

Hing-Cheung Lam

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

Wai-Hung Yung

Corporate Officer/Principal

01/02/2010

Mei Sze Maisie Cheng

Director/Board Member

01/02/2010

Russell John Black

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 Gordon 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	-

Maggie Yuk Chu Chow

Corporate Officer/Principal

Jeremy Bennett

General Counsel

Ariel Chua

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

Karl Dodsworth

Corporate Officer/Principal

30/06/2011

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

Alan Morris

Corporate Officer/Principal

30/06/2011

Wai Hung Kwan

Treasurer

30/06/2011

Roger Poon

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

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	22
Mujer	10

De los cuales Comité Ejecutivo

Hombre	3
Mujer	2

De los cuales Directores

Hombre	12
Mujer	4

Revisiones

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

MTR Corporation Limited es uno de los mayores proveedores chinos de transporte ferroviario. Las ventas netas se desglosan por actividad de la siguiente manera - transporte ferroviario (27,9%); - explotación de centros comerciales (10,7%); - desarrollo y gestión de activos inmobiliarios (6,8%): principalmente edificios residenciales, oficinas y aparcamientos; - otros (0,8%). El resto de las ventas (53,8%) proceden de la actividad en el extranjero. Las ventas netas se desglosan geográficamente como sigue: Hong Kong (46,2%), Australia (30,4%), Suecia (11,6%), China (6,5%) y el Reino Unido (5,3%).

Empleados

30.800

Sector

Transporte de pasajeros, tierra y mar

Agenda

05/03 - Q4 2025 Publicación de resultados (estimación)

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