MTR Corporation Limited at its Annual General Meeting held on 22 May 2024, the company announced the following changes in the composition of the following Board Committees and Advisory Panel of the Company with effect from the conclusion of the 2024 AGM: Dr. Dorothy Chan Yuen Tak-fai, who retired as an Independent Non-executive Director (INED) of the Company as abovementioned, has ceased to be the chairman of the Remuneration Committee and a member of the Capital Works Committee of the Company; Ms. Rose Lee Wai-mun, who retired as an INED of the Company as abovementioned, has ceased to be a member of each of the Finance & Investment Committee and the Remuneration Committee of the Company; Ms. Ayesha Abbas MACPHERSON (also known as Mrs. Ayesha Macpherson LAU), who has become an INED of the Company as abovementioned, has been appointed by the Board as a member of each of the Audit & Risk Committee and the Finance & Investment Committee of the Company; The Permanent Secretary for Development (Works) (Mr. Ricky Lau Chun-kit), a NED and a member of each of the Capital Works Committee and the Nominations Committee of the Company, has been appointed by the Board as a member of the Technology Advisory Panel of the Company and has ceased to be a member of the Nominations Committee of the Company both at the same time; The Commissioner for Transport (Ms. Angela Lee Chung-yan), a NED and a member of each of the Audit & Risk Committee and the Technology Advisory Panel of the Company, has been appointed by the Board as a member of the Environmental & Social Responsibility Committee of the Company and has ceased to be a member of the Technology Advisory Panel of the Company both at the same time; Dr. Bunny Chan Chung-bun, an INED and a member of each of the Environmental & Social Responsibility Committee and the Finance & Investment Committee of the Company, has been appointed by the Board as a member of the Remuneration Committee of the Company and has ceased to be a member of the Finance & Investment Committee of the Company both at the same time; Mr. Hui Siu-wai, an INED and a member of each of the Audit & Risk Committee and the Capital Works Committee of the Company, has been appointed by the Board as a member of the Remuneration Committee of the Company and has ceased to be a member of the Audit & Risk Committee of the Company both at the same time; Mr. Sunny Lee Wai-kwong, an INED, the chairman of the Technology Advisory Panel and a member of the Nominations Committee of the Company, has been appointed by the Board as a member of the Capital Works Committee of the Company and has ceased to be a member of the Nominations Committee of the Company both at the same time; Mr. Jimmy Ng Wing-ka, an INED and a member of each of the Environmental & Social Responsibility Committee and the Nominations Committee of the Company, has been appointed by the Board as a member of the Technology Advisory Panel of the Company and has ceased to be a member of the Environmental & Social Responsibility Committee of the Company both at the same time; Dr. Carlson Tong, an INED, the chairman of the Audit & Risk Committee and a member of the Finance & Investment Committee of the Company, has stepped down as the chairman, but remains as a member, of the Audit & Risk Committee of the Company; Ms Sandy Wong Hang-yee, an INED and a member of each of the Environmental & Social Responsibility Committee and the Technology Advisory Panel of the Company, has been appointed by the Board as a member of the Nominations Committee of the Company and has ceased to be a member of the Technology Advisory Panel of the Company both at the same time; Mr. ADr.ian Wong Koon-man, an INED and a member of each of the Audit & Risk Committee and the Remuneration Committee of the Company, has been appointed by the Board as the chairman of the Remuneration Committee of the Company; and Professor Anna Wong Wai-kwan, an INED and a member of each of the Audit & Risk Committee and the Nominations Committee of the Company, has been appointed by the Board as the chairman of the Audit & Risk Committee of the Company and a member of the Finance & Investment Committee of the Company, and has ceased to be a member of the Nominations Committee of the Company, all at the same time.