Company Name	MTR Corporation Limited
Registered Office	MTR Corporation Limited MTR Headquarters Building Telford Plaza Kowloon Bay Kowloon Hong Kong
Web Site Address	http://www.mtr.com.hk
Phone Number	(852) 2993 2111
Fax Number	(852) 2798 8822
Financial Year End	December 31
Board of Directors	Non-Executive Directors Dr Rex Auyeung Pak-kuen (Chairman) Christopher Hui Ching-yu  (Secretary for Financial Services and the Treasury) Secretary for Transport and Logistics  (Lam Sai-hung) Permanent Secretary for Development (Works)  (Ricky Lau Chun-kit) Commissioner for Transport  (Angela Lee Chung-yan) Independent Non-Executive Directors Andrew Clifford Winawer Brandler Dr Bunny Chan Chung-bun Walter Chan Kar-lok Cheng Yan-kee Hui Siu-wai Ayesha Macpherson Lau Sunny Lee Wai-kwong Jimmy Ng Wing-ka Dr Carlson Tong Sandy Wong Hang-yee Adrian Wong Koon-man Professor Anna Wong Wai-kwan Executive Director Dr Jacob Kam Chak-pui (Chief Executive Officer)
Executive Directorate	Dr Jacob Kam Chak-pui (Chief Executive Officer) Jeny Yeung Mei-chun (Managing Director - Hong Kong Transport Services) 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) Dr Tony Lee Kar-yun (Operations and Innovation Director) Gillian Elizabeth Meller (Legal and Governance Director) David Tang Chi-fai (Property and International Business Director) Sammy Wong Kwan-wai (Mainland China Business Director)
Company Secretary	Gillian Elizabeth Meller
Auditors	KPMG Certified Public Accountants
Registrars	Computershare Hong Kong Investor Services Limited 17M Floor, Hopewell Centre 183 Queen's Road East, Wan Chai Hong Kong
HKEX Stock Code	66
Listing Date	5th October, 2000