Transport Corporate Governance Disclosure / Creative Star Limited / Octopus Cards Limited / Kowloon-Canton Railway Corporation / New Grant No. 8082 Company / Malcolm Gibson Corporate Finance Manager Octopus Cards Limited / New / L I MI T E D Internal Co / HK / Citybus Limited / Going Co / Exchange of Hong Kong Limited / Tung Company / Listed Companies / Octopus Services Agreement / ry Incorporated / Goldman Sachs (Asia) L.L.C. / Other Borrowings Company / The Hongkong / Bank Loans / HSBC Investment Bank Asia Limited / UBS AG / Sh / The Kowloon Motor Bus Company (1933) Limited / Di / Stock Share Capital Bank Overdrafts / Group’s Company / 62 M T R CO / Yaumati Ferry Company Limited. / KPMG / New World First Bus Services Limited / nt s A / World First Ferry Services Limited / nt Ag / Listed Securities / /
Continent
Europe / /
Currency
USD / pence / HKD / /
Event
Employment Change / Business Partnership / Dividend Issuance / Funding / Labor Issues / M&A / Company Expansion / /
Facility
Olympic Station / Airport Authority / Airport Express / Nam Cheong Station / Airport Railway / Hong Kong Station / Tung Chung Station Station / Airport Platform / Airport Express Line / Tung Chung Station / Expressway Corridor / Choi Hung Station / Public Transport Interchange / building Chung Town Lot No. / Kowloon Station / building No. / Building Covenant / Station Development / March Olympic Station / Hong Kong International Airport / Yau Tong Station / Tung Chung Station Olympic Station / /
IndustryTerm
non-transport applications / risk management / add-value services / data processing / relevant site / bank / day-today management / advertising space / bank overdrafts / Internal control systems / consultancy services / property management / /
MarketIndex
Hang Seng 40 / /
NaturalFeature
Quarry Bay / /
Organization
Company’s Internal Audit Department / Audit Committee / TKE Project Agreement Directorate / Board of Directors and the Executive Directorate / Hong Kong Monetary Authority / Nominations Committee / Remuneration Committee / Finance Director Lok Ka-sui Lincoln Leong Kwok-kuen Administration / Hong Kong Society of Accountants / Board of Directors / and Russell John Black / Board Members and Executive Directorate / FSI / Town Centre / Executive Directorate / Regional Education Resource Centre / Board Processes Members / Housing Authority / Airport Authority / Audit Committee Sector Category / Public Remuneration Committee / Board of Di / Company Executive Directorate / Chief Architect Executive Directorate / Lands Department / /
Person
Lincoln Leong Kwok-kuen / David Sorton Philip / Philip Gaffney / David Wylie Gairns / William Chan Fu / Roger Bayliss / Leung Kwok-yiu / Geoff Daniel / Stephen Marshall / Franco Fabbian Barry Hill / Sheung Wan / Leonard Turk / Eric Tai Yung-muk Eldon / Leonard Bryan Turk / Steven Cho Yan-ming Sam / Ian Wilson / Clement Kwok / Daniel Lai Sik / Denise Ng Kee Wing / Thomas Ho Hang-kwong / Denise Yue Chung-yee / Jack So Chak-kwong / Paul Lo Po-hing / Lok Ka-sui Lincoln / Morris Cheung Siu-wa / Teresa Cheung Chi-ying / Glenn Frommer / Raymond Ch’ien Kuo / Paul Thomson / Chung Lines / Vincent Luk Kin-ping / Henry Lam Hing-cheung / Treaty Grant / Jeffrey Hooley Keith Yuen Sze / Jack So Chak / Russell John Black / Robert Charles Law / William Chan Fu-keung / Edwin Kwan Pit / Victor Chan Hin-fu / Russell Black / Francis Mok Gar-lon / Robert Charles Law Footman / Clement Kwok King / Ian J Browning Roger Bettiss / Eric Tang Koon-hung / Jimmy Lau Chiu-chung / Kee Wing-man Jack / Eddie So Chung-tat / David Gordon / Christopher McCarthy / Edward Ho Sing-tin / Henry Young Jonathan Dring / Nicholas Ng Wing-fui / Tony Yeung Sau / Terence Chan Pak-hang / Eric Hui Yip-hung Glenn / /
Position
Quality Manager / Marketing Jeny Yeung Mei-chun Head of Financial Control & Treasury Marketing Manager / Operations Manager / Avery Head / Chief Executive / risk management Chief Executive Officer / Human Resources Manager / Manager Project / Head of Information Technology Company / Environmental Manager / rt / Assistant Financial Controller Corporate Relations Manager / Secretary / Manager Brief / Head / Engineer / Chief Design Manager / Annual Legal Director & Secretary / Senior Legal Advisor / non-executive / Executive / Secretary Property Director / Director Finance / independent non-executive / Major / Chi-choi Stores Manager Project Manager / Chairman and Chief Executive / Secretary to the Board / Deputy Treasurer / Assistant Financial Controller / Che-ming Projects Manager / Annual General / commercial franchises Development Manager / internal non-executive / general corporate funding / forthcoming Annual General / Corporate Efficiency Manager Legal Manager / Development Manager / Chek Lap Kok Project Contracts Manager / Manager / Project Manager / Martin Brown Head of Operations / Chief Executive of Hong Kong The / Operations Engineering Services Project Development Manager / forthcoming Annual General Meeting Infrastructure Manager Manager Legal Manager General / Security Manager / Roderic Hockin Project Manager / Consultancy Services Manager / Training Manager / Internal Auditor / Contracts Manager / Chairman / director / Commissioner / Director Report Operations / / King / Private / Transport Planning Manager Town Planning Advisor / Director the new Finance / Human Resources Director Property Project Manager / /
PublishedMedium
Rolling Stock / the Airport Express / /
RadioStation
KCR / /
Technology
Information Technology / smart card / smart card system / /
58 M T R C O R P O R AT I O N L I M I T E D REPORT OF THE MEMBERS OF THE BOARD