IRC Limited — Governance Information 2012

Jul 13, 2012

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(Stock Code: 488)

List of Directors and their Roles and Functions

The board of directors (the “ Board ”) of Lai Sun Development Company Limited currently comprises 11 Directors. Their respective names, roles and principal functions are set out below:

Board
Committee		Audit	Executive	Remuneration
		Committee	Committee	Committee
Board
Executive Directors
Dr. Lam Kin Ngok, Peter(C) (AR)		-	M	-
Mr. Chew Fook Aun
(DeputyChairman)		-	-	-
Mr. Lau Shu Yan, Julius(Chief Executive Officer) (AR)		-	M	-
Mr. Lui Siu Tsuen, Richard		-	-	-
Mr. Cheung Sum, Sam		-	-	M
Non-executive Directors
Dr. Lam Kin Ming		-	-	-
Madam U Po Chu		-	-	-
Mr. Wan Yee Hwa, Edward		M	-	-
Independent Non-executive Directors
Mr. Lam Bing Kwan		M	-	M
Mr. Leung Shu Yin, William		C	-	C
Mr. Ip Shu Kwan, Stephen,
GBS, JP		-	-	-

(1) The Board has not established a Nomination Committee whose functions are assumed by the full Board.

• (2) The corporate governance functions are performed by the Audit Committee.

Notes:

AR Authorised Representative appointed under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited

C Chairman of the Board/the relevant Board committees

• M Member of the relevant Board committees

Hong Kong, 30 June 2012