Gobernanza MTR Corporation Limited

66 HK0066009694

Transporte de pasajeros, tierra y mar

Mercado cerrado - Hong Kong S.E. Otros sitios de cotización 09:08:30 15/01/2025			Varia. Cinco días.	Varia. 1 de enero.
23,95 ^HKD	-1,03 %		-6,99 %	-11,62 %

10/01	Hip Shing Hong de Hong Kong publica la tercera lista de precios del proyecto Oria	MT
07/01	MTR-Wheelock Development Grand Seasosn pone en marcha 138 unidades	MT

Comité Ejecutivo: MTR Corporation Limited

Director

Funciones ocupadasDesde

Chak Pui Kam

63 años

Chief Executive Officer

01/04/2019

Wai-yin Wan

Chief Tech/Sci/R&D Officer

01/05/2022

Michael Fitzgerald

52 años

Director of Finance/CFO

01/01/2024

Linda Chan

Comptroller/Controller/Auditor

01/01/2022

Chui Iok Ng

Investor Relations Contact

Gillian Meller

52 años

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

Hoi Hing Pang

Treasurer

Wai Ching Cheng

59 años

Human Resources Officer

01/06/2016

Kar Yun Lee

64 años

Chief Operating Officer

01/01/2020

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
Nominating Committee Chair	30/05/2023

Andrew Brandler

69 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

Carlson Tong

70 años

Audit Committee	22/05/2024
Finance Committee	25/05/2022
Executive Committee Chair	24/04/2024
Governance Committee Chair	24/04/2024
Nominating Committee Chair	24/04/2024

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

Wing Ka Ng

55 años

Audit Committee	08/06/2019
Nominating Committee Chair	24/03/2010
Audit Committee Chair	01/07/2018
Nominating Committee	01/02/2022

Wai-kwan Anna Wong

66 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

Ayesha Macpherson

58 años

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

Ching Yu Hui

48 años

Finance Committee	01/02/2022
Compensation Committee	26/05/2021

Mable Chan

59 años

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

Koon Man Wong

60 años

Audit Committee	26/05/2021
Compensation Committee Chair	22/05/2024

Kar Iok Chan

71 años

Nominating Committee Chair

24/05/2023

Yan Kee Cheng

70 años

Compensation Committee

22/05/2019

Chung-yan Lee

53 años

Audit Committee

28/08/2023

Siu Wai Hui

68 años

Compensation Committee

22/05/2024

Chak Pui Kam

63 años

Executive Committee Chair

01/04/2019

Chun Kit Lau

58 años

Director/Board Member

08/10/2021

Últimos Nombramientos: MTR Corporation Limited

MTR Corporation Limited anuncia el cambio de director suplente	30/12	CI
MTR Corporation Limited anuncia la jubilación del Dr. Lee Kar-Yun como Director de Operaciones e Innovación, con efecto a partir del 1 de mayo de 2025	19/12	CI
MTR Corporation Limited anuncia el cambio de director y director suplente	17/12	CI
MTR reelige a su consejero delegado para un mandato de 9 meses	08/10/24	MT
MTR Corporation Limited anuncia cambios de Director Suplente	05/09/24	CI
MTR Corporation Limited anuncia el cambio de Director Suplente	05/09/24	CI
MTR Corporation Limited anuncia el cambio de director suplente	08/08/24	CI

Más noticias

Antiguos Directivos y Administradores: MTR Corporation Limited

Insider

Funciones ocupadas

DesdeHasta

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

Kwok Bun Tang

Director/Board Member	14/10/2014	25/05/2022
Independent Dir/Board Member	14/10/2014	25/05/2022

Li Ka Lai Li

Director/Board Member	14/10/2014	26/05/2021
Independent Dir/Board Member	14/10/2014	26/05/2021

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

Li Qian Shi

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

Hoi Chuen Cheng

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

Kwok-Kuen Leong

Director/Board Member	09/04/2013	01/04/2019
Chief Executive Officer	09/04/2013	01/04/2019
Director of Finance/CFO	17/03/2010	11/07/2013
Corporate Officer/Principal	27/03/2010	19/08/2014

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

Andrew McCusker

Director/Board Member	01/01/1987	01/01/2011
Chief Operating Officer	01/01/1987	01/01/2011

Sik Cheung Lai

Chief Tech/Sci/R&D Officer

01/01/1999

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	-

Kee Wing Man Ng

Comptroller/Controller/Auditor	-	31/12/2015
Corporate Officer/Principal	31/12/2015	-

Jeremy Bennett

General Counsel

Ariel Chua

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

Man Lee Fong

Corporate Officer/Principal

30/06/2011

Wai Hung Kwan

Treasurer

30/06/2011

Roger Poon

Corporate Officer/Principal

30/06/2011

Karl Dodsworth

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

Alan Morris

Corporate Officer/Principal

30/06/2011

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	25
Mujer	14

De los cuales Comité Ejecutivo

Hombre	5
Mujer	4

De los cuales Directores

Hombre	14
Mujer	4

ESG MSCI

AAA

ESG

Medio ambiente

Social

Gobernanza

Polémica

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

31.275

Sector

Transporte de pasajeros, tierra y mar

Agenda

06/03/2025 - Q4 2024 Publicación de resultados (estimación)

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