MTR Corporation (00066): Kanzepei appointed as non-executive director.

MTR Corporation (00066) announced that the current CEO, Dr. Jacob Kam, has been appointed as a non-executive director of the company. This appointment will take effect after his term as CEO expires, at which time he will no longer serve as an executive director. All these changes will come into effect on January 1, 2026. In accordance with Article 117(a) of the Company's Articles of Association, the Financial Secretary Incorporated has been informed that Dr. Kam will be appointed as the Chairman of the company, with a term from January 1, 2026 to December 31, 2028 (inclusive). Upon becoming Chairman, Dr. Kam will also serve as the Chairman of the Company's Environment and Social Responsibility Committee, and as a member of the Nomination Committee and Remuneration Committee. Dr. Lutz Ouyang will step down as Chairman after his term ends on December 31, 2025, and will also resign as a director of the company, Chairman of the Environment and Social Responsibility Committee, and member of the Nomination Committee and Remuneration Committee. Mr. Victor Wong, an independent non-executive director of the company, has been appointed as a member of the company's Finance and Investment Committee by the board of directors. He will no longer serve as a member of the Audit and Risk Committee, effective from October 14, 2025.