Summary by Futu AI
At the MTR Annual Members' Meeting held on 22 May 2024, all of the proposed resolutions were formally adopted. Following the meeting, the Board underwent a number of personnel changes, including the retirement of Dr. Chen Yuen Te-hui and Ms. Li Hui-min as independent non-executive directors, as well as changes in the positions of several directors on different committees and advisory groups. The newly added Independent Non-Executive Director, Ms. Lau, was appointed as a member of the Audit and Risk Committee and the Finance and Investment Committee. In addition, resolutions including acceptance of financial statements, announcement of dividend distributions, election of directors and reappointment of auditors were adopted at the meeting. MTR is grateful for the contributions of Dr Chan Yuen Te-hui and Ms Li Hui-min in Renui and welcomes the participation of Ms Lau Mak Jiaxuan.