Octopus Cards Limited / Octopus Card / Kowloon-Canton Railway Corporation / Site AB / Other Borrowings / Rich Asia Investments Limited. / Revenue Expenditure ANNUAL / Shares As / Contracts of Members / The Hong Kong Airport Authority / Octopus Knowledge Limited / Citybus Limited / KPMG / Audit Bank Overdrafts / MTR CORPORATION LIMITED / Number of Ordinary / New World First Bus Services Limited / Name The Financial Secretary Incorporated / Linsan Investment Ltd. / Bank Loans / KMB Public Bus Services Holdings Limited / MTR CORPORATION LIMITED Capital / The Financial Secretary Incorporated / Octopus Netherlands Limited / Octopus Holdings Limited / Transport/Transport Services / /
Country
China / /
Currency
HKD / /
Event
Natural Disaster / Dividend Issuance / Funding / M&A / General or Shareholder Meeting / Business Partnership / Debt Financing / /
Facility
Hong Kong Institute of Certified Public Accountants / AsiaWorld-Expo Station / Tseung Kwan O Depot / Sky Plaza / Airport Express Line / North Point Station / Hong Kong International Airport / Quarry Bay Station / Airport Station / connecting Quarry Bay Station / /
IndustryTerm
Site / owned subsidiary / retail space / non-transport applications / risk management / finance / project management / bank overdrafts / software development / appointed operator / consultancy services / data processing / property management / undrawn committed and uncommitted banking / owned subsidiaries / bandwidth services / bank loans / /
NaturalFeature
Sunny Bay / /
Organization
Company’s Internal Audit Department / Audit Committee / Hong Kong Monetary Authority / National Development and Reform Commission / Board Members of the Board / Exchange Fund / Board Options / Hong Kong Institute of Certified Public Accountants / Department of the Treasury / Main Board of the Stock Exchange / Board The Members of the Board / Board Ten-Year Statistics Redemption / Beijing Municipal Government / Executive Directorate / Cheung Yau-kai / Lands Department / Raymond Ch’ien Kuo-fung / /
Person
Lincoln Leong Kwok-kuen / T. Brian Stevenson / Annie Choi Suk-han / Philip Gaffney / Raymond Ch’ien Kuo / Christine Fang Meng-sang / Christine Fang Meng-sang Russell / Alan Wong Chi-kong / Leonard Bryan Turk / Carolina Yip Lai-ching / Cathy Chu Man-ling / Russell John Black / Robert Charles Law / William Chan Fu-keung / Chow Chung-kong / Patrick Ho Chung-kei / T. Brian Stevenson Christine Fang Meng / Joshua Law Chi-kong / Thomas Ho Hang-kwong / Andrew McCusker / David Gordon Eldon / Thomas Chow Tat-ming / Russell John Black William Chan Fu / Sarah Liao Sau-tung / Frederick Ma Si-hang / Lo Chung-hing / Lincoln Leong Kwok / Edward Ho Sing-tin / Alan Lai Nin / Judy Li Wu Wai / Francois Lung Ka-kui / /
Position
Permanent Secretary / forthcoming Annual General / Chief Executive Officer / general corporate funding requirements / Deputy Commissioner / non-executive Chairman / Secretary / Deputy Secretary / Customers No director / Internal Auditor / Director / alternate director / Commissioner / majority shareholder / Major / Secretary to the Board / general meeting / Annual General / /
72 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