IRC Limited — Board/Management Information 2015

Mar 24, 2015

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.

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(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:

George Jay Hambro Yury Makarov

Non-Executive Directors:

Simon Murray, CBE, Chevalier de la Légion d’honneur

Raymond Kar Tung Woo Cai Sui Xin Liu Qingchun

Independent Non-Executive Directors:

Daniel Rochfort Bradshaw Jonathan Eric Martin Smith Chuang-fei Li

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				Health,
		Audit	Remuneration	Nomination	Safety and
		Committee	Committee	Committee	Environment
Directors					Committee
George Jay Hambro		—	—	C	—
Yury Makarov		—	—	—	—
Simon Murray, CBE,
Chevalier de la Légion d’honneur		—	—	—	—
Raymond Kar Tung Woo		—	—	—	—
Cai Sui Xin		—	—	—	—
Liu Qingchun		—	—	—	—
Daniel Rochfort Bradshaw		M	M	M	C
Jonathan Eric Martin	Smith	M	C	M	M
Chuang-fei Li		C	M	—	M

Notes:

C — Chairman of the relevant Board committee M — Member of the relevant Board committee

Hong Kong, 25 March 2015