IRC Limited — Governance Information 2013

Apr 12, 2013

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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 Raymond Kar Tung Woo

Non-Executive Directors:

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

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 CommitteesDirectors	AuditCommittee	RemunerationCommittee	NominationCommittee	Health, Safety andEnvironmentCommittee
George Jay Hambro	-	-	C	-
Yury Makarov	-	-	-	-
Raymond Kar Tung Woo	-	-	-	-
Simon Murray, CBE,Chevalier de la Légion d’honneur	-	-	-	-
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, 12th April 2013