MTR Corporation Limited announced the following changes: (1) Ms. Sharon Lee Hang-yee has ceased to be an alternate director to the office of the S for T&L (Mr. Lam Sai-hung), with effect from 30 January 2023, as she has ceased to hold the post of the DS (TL) 1 with effect from the same date. Ms. Lee has confirmed that she has no disagreement with the board of directors of the company (the board) and that there is no other matter relating to her cessation as the company's alternate director as abovementioned that needs to be brought to the attention of the holders of securities of the company. (2) Ms. Amy Wong Pui-man has taken up the post of the DS (TL) 1 with effect from 30 January 2023 and, by virtue of holding such post, continues to act as an Alternate Director to the office of the S for T&L (Mr. Lam Sai-hung), with effect from the same date.

(3) Ms. Ida Lee Bik-sai has taken up the post of the DS (TL) 2 with effect from 30 January 2023 and, by virtue of holding such post, has become an Alternate Director to the office of the S for T&L (Mr. Lam Sai-hung), with effect from the same date. Ms. Amy Wong Pui-man: Ms. Wong (aged 56) joined the Administrative Service of the HKSAR Government in 1996. She has served in various bureaux and departments, including as the Principal Assistant Secretary for Education (Higher Education) from 2007 to 2011, Principal Assistant Secretary for Security (C) from 2012 to 2015, Principal Assistant Secretary for the Civil Service (Administrative Service) from 2015 to 2017, the Deputy Secretary for the Civil Service 2 from 2017 to 2020, and was the DS (TL) 2 immediately before her appointment as the DS (TL) 1. Ms. Wong was an Alternate Director to the former Secretary for Transport and Housing (a former NED of the Company) from 14 December 2020 to 30 June 2022 and an Alternate Director to the S for T&L (Mr. Lam Sai-hung, a NED of the Company) from 1 July 2022 to 29 January 2023 in her official capacity as the DS (TL) 2. Further, in her official capacity as the former Deputy Secretary for Transport and Housing (Transport)2 and the DS (TL) 2, she had served as a director of several transport-related companies including The Kowloon Motor Bus Company (1933) Limited, Long Win Bus Company Limited, New World First Bus Services Limited, New Lantao Bus Company (1973) Limited, Citybus Limited and The "Star" Ferry Company, Limited.

In her current official capacity as the DS (TL) 1, Ms Wong is an official member of the Town Planning Board and a director of the West Rail Property Development Limited and its subsidiaries. Ms. Wong holds a Bachelor of Business Administration degree from University of Hawaii at Manoa, the United States of America and a Master of Business Administration degree from University of California, Berkeley, the United States of America. Ms. Ida Lee Bik-sai: Ms. Lee (aged 53) joined the Administrative Service of the HKSAR Government in 2002.

Prior to her appointment to the post of the DS (TL) 2, she has served in various bureau and departments, including as the Principal Assistant Secretary for Transport and Housing (Transport) Special Duties from 2007 to 2008, Principal Assistant Secretary for Commerce and Economic Development (Communications and Technology) B from 2008 to 2012, Deputy Head (Electronic Health Record) from 2012 to 2017, Head (Electronic Health Record) from 2017 to 2018 and the Deputy Director of Leisure and Cultural Services (Leisure Services) from 2018 to 2023. Ms. Lee, in her official capacity as the DS (TL) 2, serves as a director of several transport-related companies including The Kowloon Motor Bus Company (1933) Limited, Long Win Bus Company Limited, New World First Bus Services Limited, New Lantao Bus Company (1973) Limited, Citybus Limited and The "Star" Ferry Company Limited. Ms. Lee holds a Bachelor of Business Administration degree from the Chinese University of Hong Kong, a Master of Business Administration degree from the Hong Kong University of Science and Technology (`HKUST') and a Master of Science degree from the HKUST.

Ms. Lee has not entered into any contract of service with the Company as an Alternate Director to the office of the S for T&L (Mr. Lam Sai-hung) nor is she appointed for a specific term. She does not receive any emoluments from the Company as an Alternate Director to the office of the S for T&L (Mr. Lam Sai-hung).