MTR Metal Tiger Plc

RNS Number:2213V
MTR Corporation Ltd
20 April 2007

                            MTR Corporation Limited
                                 (the "Company")
               (Incorporated in Hong Kong with limited liability)
                                (Stock code: 66)

                          Change of Alternate Director

The Company is pleased to announce that Mr. Leung Cheuk-man has been appointed
as an Alternate Director to Mr. Frederick Ma Si-hang, Secretary for Financial
Services and the Treasury, non-executive Director of the Company, with effect
from 19 April 2007. Mr. Leung has taken over the post of Deputy Secretary for
Financial Services and the Treasury (Treasury)2 ("FS&T(Treasury)") from Mr.
Martin McKenzie Glass with effect from the same date.

Mr. Leung (aged 41) has not entered into any contract of service with the
Company and nor is Mr. Leung appointed for a specific term. He does not receive
any emoluments from the Company.

Mr. Leung was not a director of any company listed on The Stock Exchange of Hong
Kong Limited (the "Stock Exchange") during the past three years. Mr. Leung has
served in various bureaux and departments of the Government of Hong Kong Special
Administrative Region (the "Government") since 1987. Before joining Financial
Services and the Treasury Bureau, he was the Deputy Director-General of Trade
and Industry. He is a graduate of the Chinese University of Hong Kong and holds
a Stanford University Master of Science degree in Management.

Mr. Leung is not related to any Directors, senior management or substantial or
controlling shareholders of the Company except that he holds the post of Deputy
Secretary for FS&T(Treasury), and The Financial Secretary Incorporated which
holds shares in the Company in trust for the Government, is a controlling
shareholder of the Company. As at the date of this announcement, Mr. Leung was
not interested in any shares of the Company within the meaning of Part XV of the
Securities and Futures Ordinance ("SFO") as recorded in the register required to
be kept under section 352 of the SFO or as otherwise notified to the Company and
the Stock Exchange pursuant to the Model Code for Securities Transactions by
Directors of Listed Issuers.

In respect of Mr. Leung's appointment, there is no other information which is
discloseable nor is/was he involved in any of the matters required to be
disclosed pursuant to any of the requirements of the provisions of rules 13.51
(2)(h) to (v) of the Rules Governing the Listing of Securities on the Stock
Exchange, and there is no other matter relating to his appointment which needs
to be brought to the attention of the shareholders of the Company.

The Company hereby also announces that Mr. Martin McKenzie Glass ceased to be an
Alternate Director to Mr. Frederick Ma Si-hang with effect from 19 April 2007.
There is no matter relating to his ceasing to be an Alternate Director of the
Company that needs to be brought to the attention of the Company's shareholders.
He also ceased to hold the post of Deputy Secretary for FS&T(Treasury) with
effect from the same date.


                                                          By Order of the Board
                                                           Leonard Bryan Turk
                                                               Secretary

Hong Kong, 19 April 2007

Members of the Board: Dr. Raymond Ch'ien Kuo-fung (Chairman)**, Chow Chung-kong
(Chief Executive Officer), Professor Cheung Yau-kai*, David Gordon Eldon*,
Christine Fang Meng-sang*, Edward Ho Sing-tin*, Lo Chung-hing*, T. Brian
Stevenson*, Frederick Ma Si-hang (Secretary for Financial Services and the
Treasury)**, Secretary for the Environment, Transport and Works (Dr. Sarah Liao
Sau-tung)** and Commissioner for Transport (Alan Wong Chi-kong)**

Members of the Executive Directorate: Chow Chung-kong, Russell John Black,
William Chan Fu-keung, Thomas Ho Hang-kwong, Lincoln Leong Kwok-kuen, Francois
Lung Ka-kui, Andrew McCusker and Leonard Bryan Turk

*      independent non-executive Directors
**     non-executive Directors

This announcement is made in English and Chinese. In the case of any
inconsistency, the English version shall prevail.


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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