MTR Corporation Limited to Hold Board Meeting for 2025 Audited Results and Final Dividend Decision

Key Highlights for Investors

• Board Meeting Date: MTR Corporation Limited (“the Company”) has announced that its Board of Directors will convene on Thursday, 12 March 2026.
• Purpose of the Meeting:
  • To approve the announcement of the audited results for the financial year ended 31 December 2025.
  • To consider the recommendation of the final dividend for shareholders.
• Potential Price Sensitivity: The announcement of audited annual results and the final dividend recommendation are significant events that typically influence the Company’s share price. Investors should be prepared for potential volatility around the announcement date.

Details of the Board and Executive Directorate

The Board of Directors comprises a mix of executive, independent non-executive, and non-executive directors, including prominent figures such as:

• Dr Jacob Kam Chak-pui (Chairman)
• Jeny Yeung Mei-chun (Chief Executive Officer)
• Andrew Clifford Winawer Brandler (Independent Non-executive Director)
• Dr Bunny Chan Chung-bun (Independent Non-executive Director)
• Cheng Yan-kee (Independent Non-executive Director)
• Hui Siu-wai (Independent Non-executive Director)
• Ayesha Macpherson Lau (Independent Non-executive Director)
• Professor Sunny Lee Wai-kwong (Independent Non-executive Director)
• Jimmy Ng Wing-ka (Independent Non-executive Director)
• Susanna Shen Shuk-ching (Independent Non-executive Director)
• Dr Carlson Tong (Independent Non-executive Director)
• Sandy Wong Hang-yee (Independent Non-executive Director)
• Adrian Wong Koon-man (Independent Non-executive Director)
• Professor Anna Wong Wai-kwan (Independent Non-executive Director)
• Christopher Hui Ching-yu (Secretary for Financial Services and the Treasury) (Non-executive Director)
• Secretary for Transport and Logistics (Mable Chan) (Non-executive Director)
• Permanent Secretary for Development (Works) (Ricky Lau Chun-kit) (Non-executive Director)
• Commissioner for Transport (Angela Lee Chung-yan) (Non-executive Director)

The Executive Directorate includes key executives responsible for the daily operations and strategic direction of the Company, such as Jeny Yeung Mei-chun, David Tang Chi-fai, Margaret Cheng Wai-ching, Linda Choy Siu-min, Carl Michael Devlin, Michael George Fitzgerald, Wilson Kwong Wing-tsuen, Gillian Elizabeth Meller, and Sammy Wong Kwan-wai.

Why Shareholders Should Pay Attention

• Audited Results: The release and approval of annual audited results provide clarity on the Company’s financial performance, profitability, and key metrics for the past year.
• Final Dividend Decision: The Board’s consideration of the final dividend directly impacts shareholder returns and is a key factor in investment decisions.
• Market Sensitivity: Both the financial results and dividend recommendation are material events that could significantly affect the share price. Investors should monitor for subsequent announcements and be prepared for possible market movements.

Additional Information

• The announcement has been released in both English and Chinese, with the English version prevailing in case of inconsistencies.
• Any changes or updates, including the actual outcomes of the meeting, will be disclosed by the Company in due course.

Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investors are advised to review official company announcements and consult their financial advisors before making investment decisions. The author and publisher bear no responsibility for any investment decisions based on this article.

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