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Report of the Members of the Board The Members of the Board have pleasure in submitting their Report and the audited statement of Accounts for the financial year ended 31 December[removed]E 100% investment in the operati
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Document Date: 2013-04-08 04:16:28


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City

Guangzhou / Stockholm / Shenzhen / Beijing / Melbourne / London / /

Company

Checkpoint / Octopus Cards Limited / MTM / Shares As / Contracts of Members / Beijing Metro Daxing Line Investment Company Limited / Anniversary MTR Corporation / Hangzhou Metro Group Company Limited / Derivatives Share Options Number of Ordinary / MTR Hangzhou Line 1 Investment Company Limited / Beijing MTR Corporation Limited. / Mei / Linsan Investment Ltd. / LOROL / Octopus Holdings Limited / MTR Corporation / Transport/Transport Services / Public-Private Partnership / /

Country

United Kingdom / China / /

Currency

HKD / /

Event

Funding / Business Partnership / Dividend Issuance / Employment Change / FDA Phase / /

Facility

Futian Checkpoint / Airport Express / Hong Kong International Airport / depot of Shenzhen Metro Longhua Line / Hospital Authority Health InfoWorld / Victoria Harbour / /

IndustryTerm

feeder bus services / advisory services / retail space / non-transport applications / train network / asset management / project management / software development / telecommunication services / railway network / consultancy services / data processing / property management / /

NaturalFeature

Sunny Bay / /

Organization

Company’s Internal Audit Department / Audit Committee / Hangzhou Municipal Government / Board Options / Accounts Executive Directorate / Department of the Treasury / Hong Kong Cancer Fund / Main Board of the Stock Exchange / Board The Members of the Board / Beijing Municipal Government / Shenzhen Municipal Government / Executive Directorate / Board Policies Ten-Year Statistics The Board / /

Person

Jay Herbert Walder / Lincoln Leong Kwok-kuen / T. Brian Stevenson / Raymond Ch’ien Kuo / Chu Man-ling / Gillian Elizabeth Meller David Tang Chi / Kai Sha / Christine Fang Meng-sang / Anthony Cheung Bing-leung / David Tang Chi / Hung Hom / Andy Chan Shui-fu / Mable Chan / Gillian Elizabeth Meller / Eva Cheng / Tai Chong / Carolina Yip Lai-ching / William Chan Fu-keung / Yau Shing-mu / Tai Wai / Rebecca Pun Ting-ting / Tong Line / Maisie Cheng / Vincent Cheng Hoi-chuen / Ho Suen-wai / Joseph Lai Yeetak / David Tang Chi-fai / Joseph Lai Yee-tak / Jeny Yeung / Jacob Kam Chak-pui / Ingrid Yeung Ho Poi / Carolina Yip Lai / Alasdair George Morrison / Chew Tai Chong / Ying Yiu-hong / Morris Cheung Siu-wa / Elizabeth Tse Man-yee / Ceajer / Edward Ho Sing-tin / Ng Leungsing / Tsang Oi-lin / Abraham Shek Lai-him / Susie Ho Shuk-yee / Raymond Ch’ien / Chan Ka-keung / /

Position

Commissioner for Transport /

Product

Central / Shenzhen Metro Line / /

Technology

smart card system / /

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