SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, as amended, JPMorgan Chase Bank, N.A. on behalf of the legal entity created by the Deposit Agreement, certifies that it has reasonable grounds to believe that all the requirements for filing on Form F-6 are met and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in The City of New York, State of New York, on March 28, 2014.
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Legal entity created by the form of Deposit Agreement for the issuance of ADRs evidencing American Depositary Shares
JPMORGAN CHASE BANK, N.A., as Depositary
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By:
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JPMORGAN CHASE BANK, N.A., as Depositary
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By:
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/s/ Gregory A. Levendis
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Name:
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Gregory A. Levendis
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Title:
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Executive Director
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Pursuant to the requirements of the Securities Act of 1933, MTR Corporation Limited certifies that it has reasonable grounds to believe that all the requirements for filing on Form F-6 are met and has duly caused this Registration Statement on Form F-6 to be signed on its behalf by the undersigned, thereunto duly authorized, on March 28, 2014.
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MTR CORPORATION LIMITED
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By:
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/s/ Gillian Elizabeth MELLER
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Name: Gillian Elizabeth MELLER
Title: Legal Director and Secretary
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By:
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/s/ Stephen LAW Cheuk-kin
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Name: Stephen LAW Cheuk-kin
Title: Finance Director
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KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints
Gillian Elizabeth MELLER and Stephen LAW Cheuk-kin, individually, as his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place and stead in any and all capacities, in connection with this Registration Statement, including to sign in the name and on behalf of the undersigned, this Registration Statement and any and all amendments thereto, including post-effective amendments and registrations filed pursuant to Rule 462 under the Securities Act of 1933, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto such attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or his substitute, may lawfully do or cause to be done by virtue hereof.
Under the requirements of the Securities Act, this Registration Statement has been signed by the following persons on March 28, 2014, in the capacities indicated.
Signature
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Title
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/s/ Raymond Ch'ien Kuo-fung
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Chairman of the Board of Directors
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Name: Dr. Raymond CH'IEN Kuo-fung
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/s/ Jay Herbert Walder
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Director and Chief Executive Officer
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Name: Jay Herbert WALDER
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/s/ Pamela Chan Wong Shui
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Director
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Name: Pamela CHAN Wong Shui
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Name: Dr. Dorothy CHAN Yuen Tak-fai
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Director
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Name: Vincent CHENG Hoi-chuen
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Director
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/s/ Christine Fang Meng-sang
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Director
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Name: Christine FANG Meng-sang
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/s/ Edward Ho Sing-tin
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Director
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Name: Edward HO Sing-tin
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Name: Professor Frederick MA Si-hang
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Director
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/s/ Alasdair George Morrison
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Director
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Name: Alasdair George MORRISON
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Signature
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Title
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Director
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Name: NG Leung-sing
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Director
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Name: Abraham SHEK Lai-him
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/s/ T. Brian Stevenson
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Director
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Name: T. Brian STEVENSON
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Director
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Name: Professor CHAN Ka-keung, Ceajer
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Director
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Name: Professor Anthony CHEUNG Bing-leung
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/s/ Ingrid Yeung Ho Poi-yan
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Director
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Name: Ingrid YEUNG Ho Poi-yan
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/s/ Stephen Law Cheuk-kin
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Finance Director
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Name: Stephen LAW Cheuk-kin
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SIGNATURE OF AUTHORIZED REPRESENTATIVE OF THE REGISTRANT
Under the Securities Act of 1933, as amended, the undersigned, the duly authorized representative in the United States of MTR Corporation Limited, has signed this Registration Statement on March 28, 2014.
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Authorized U.S. Representative
Puglisi & Associates
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By:
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/s/ Donald J. Puglisi
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Name: Donald J. Puglisi
Title: Managing Director
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