MTR Corporation Limited announced that at the AGM held on 24 May, 2023 Dr Pamela Chan Wong Shui retired as an Independent Non-executive Director (`INED') and ceased to be the chairman of the Nominations Committee and a member of the Environmental & Social Responsibility Committee of the Company; Mr. Johannes Zhou Yuan retired as an INED and ceased to be the chairman of the Technology Advisory Panel and a member of the Audit & Risk Committee of the Company; Ms Sandy Wong Hang-yee has become an INED of the Company and has been appointed by the Board of Directors of the Company (`Board') as a member of each of the Environmental & Social Responsibility Committee and the Technology Advisory Panel of the Company; Professor Anna Wong Wai-kwan has become an INED of the Company and has been appointed by the Board as a member of each of the Audit & Risk Committee and the Nominations Committee of the Company; Mr. Walter Chan Kar-lok, an INED and a member of each of the Nominations Committee and the Capital Works Committee of the Company, has been appointed by the Board as the chairman of the Nominations Committee of the Company; and Mr. Sunny Lee Wai-kwong, an INED and a member of each of the Nominations Committee and the Technology Advisory Panel of the Company, has been appointed by the Board as the chairman of the Technology Advisory Panel of the Company. Ms Sandy Wong Hang-yee (age 51) is a solicitor admitted to practise in Hong Kong and England and Wales. She is currently a non-executive director of Medialink Group Limited and a consultant at So, Lung & Associates, Solicitors.

Ms Sandy Wong is the chairlady of both the Human Organ Transplant Board and the Enforcement Committee of the Competition Commission. She has also taken up many public duties in serving the community, including acting as a member of each of the Town Planning Board, the Chinese Medicine Practitioners Board, the Audit Committee of West Kowloon Cultural District Authority, the Hong Kong Council on Smoking and Health, the Competition Commission, the Hong Kong Advisory Council on AIDS, the HKSAR Election Committee and the Mandatory Provident Fund Schemes Appeal Board. Ms Sandy Wong is the Past President and a council member of the Hong Kong Federation of Women Lawyers Limited and an honorary court member of the Hong Kong Baptist University.

Ms Sandy Wong was formerly a consultant and the Head of Legal of Maxim's Caterers Limited, a consultant at Liau, Ho & Chan, Solicitors & Notaries, and a council member and a court member of the Hong Kong Baptist University. Ms Sandy Wong holds a Bachelor of Laws degree from the City University of Hong Kong and a Master of Law (Commercial and Corporate Law) degree from the University of London (King's College), and obtained her postgraduate qualifications in law from The University of Hong Kong. Professor Anna Wong Wai-kwan (age 64) is a Professor of Practice in Finance at the Faculty of Business and Economics and the Program Director of the Bachelor of Finance (Asset Management and Private Banking) at The University of Hong Kong.

She teaches financial regulations, compliance and credit risk management at the Faculty. Professor Anna Wong has extensive experience in banking and finance. She had worked in major financial institutions including Citigroup, HSBC, Credit Suisse, BNP Paribas and the Chase Manhattan Bank, covering private banking, asset management, securities brokerage, corporate and commercial banking, credit and risk management.

Professor Anna Wong was the Head of Private Bank, Greater China at Credit Suisse and the CEO of HSBC Broking Services (Asia) Limited. Professor Anna Wong is an independent non-executive director, a member of the Audit Committee and chairlady of the Risk Committee of Bank of China International Limited. She is also a non-executive director of the Insurance Authority, a member of each of the Competition Commission, the Finance Committee of the Housing Authority, the Investment Committee of The Hong Kong Polytechnic University, the Process Review Panel for the Accounting and Financial Reporting Council and the Human Capital Committee of the Financial Services Development Council.

She was previously a member of the Advisory Committee of the Securities and Futures Commission, and a director of the Hong Kong Securities and Investment Institute and Hong Kong Securities Association Limited. Professor Anna Wong is a Senior Fellow of Hong Kong Securities and Investment Institute and a Fellow of St John's College, The University of Hong Kong. She holds a Bachelor of Arts degree from The University of Hong Kong, a Master of Business Administration degree from The Chinese University of Hong Kong and a Juris Doctor degree from The University of Hong Kong.