Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
(Incorporated in Hong Kong with limited liability)
(Stock code: 1029)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board of directors (the "Board") of IRC Limited are set out below.
Executive Directors:
Yury Makarov Danila Kotlyarov
Non-Executive Directors: George Jay Hambro Benjamin Tze For Ng Chi Kin Cheng
Independent Non-Executive Directors: Daniel Rochfort Bradshaw
Simon Murray, CBE, Chevalier de la Légion d'honneur Jonathan Eric Martin Smith
Chuang-fei Li
Raymond Kar Tung Woo
The Board has set up four committees. The table below provides membership information of these committees on which the relevant Board members serve.
Board Committees Directors | Audit Committee | Remuneration Committee | Nomination Committee | Health, Safety and Environment Committee |
Yury Makarov | - | - | - | - |
Danila Kotlyarov | - | - | - | - |
George Jay Hambro | - | - | C | - |
Benjamin Tze For Ng | - | - | - | - |
Chi Kin Cheng | - | - | - | - |
Daniel Rochfort Bradshaw | M | M | M | C |
Simon Murray, CBE, Chevalier de la Légion d'honneur | - | - | - | - |
Jonathan Eric Martin Smith | M | C | M | M |
Chuang-fei Li | C | M | - | M |
Raymond Kar Tung Woo | - | - | - | - |
Notes:
C - Chairman of the relevant Board committee M - Member of the relevant Board committee
Hong Kong, 5 January 2018
IRC Ltd. published this content on 05 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 January 2018 00:24:02 UTC.
Original documenthttp://www.ircgroup.com.hk/attachment/2018010508170200003017035_en.pdf
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