MTR Metal Tiger Plc

RNS Number:0780H
MTR Corporation Ltd
06 November 2007

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

                         Change of Alternate Directors

The Company is pleased to announce that Mr. Ying Yiu-hong has been appointed as
an Alternate Director to Professor Chan Ka-keung, Ceajer (Secretary for
Financial Services and the Treasury), non-executive Director of the Company,
with effect from 5 November 2007. Mr. Ying has taken over the post of the
Permanent Secretary for Financial Services and the Treasury (Treasury) ("PS for
FS&T(Treasury)") from Mr. Alan Lai Nin with effect from the same date.

Mr. Ying (aged 47) has not entered into any contract of service with the Company
nor is he appointed for a specific term. He does not receive any emoluments from
the Company.

Mr. Ying 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. Ying has served in various bureaux and departments of the Government of the
Hong Kong Special Administrative Region (the "Government") since 1983. Before
joining the Financial Services and the Treasury Bureau, he was the Permanent
Secretary for Security. He is a graduate of the University of Hong Kong, and
holds a degree of Bachelor of Social Sciences.

Mr. Ying is not related to any Directors, senior management or substantial or
controlling shareholders of the Company except that he holds the post of the PS
for FS&T(Treasury) in the Government, 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. Ying is 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 the appointment of Mr. Ying, 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. Alan Lai Nin ceased to be an
Alternate Director to Professor Chan Ka-keung, Ceajer with effect from 5
November 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 the PS for FS&T
(Treasury) with effect from the same date.

                                                           By Order of the Board
                                                             Leonard Bryan Turk
                                                                   Secretary

Hong Kong, 5 November 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*, Professor Chan Ka-keung, Ceajer (Secretary for Financial Services
and the Treasury)**, Secretary for Transport and Housing (Eva Cheng)** 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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