IRC Limited — Governance Information 2018

Aug 1, 2018

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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 10 Directors. Their respective names, roles and principal functions are set out below:

BoardCommitteeBoard	AuditCommittee	ExecutiveCommittee	RemunerationCommittee
Executive Directors
Dr. Lam Kin Ngok, Peter(C)	-	M	-
Mr. Chew Fook Aun(DeputyChairman) (AR)	-	M	M
Mr. Lau Shu Yan, Julius(Chief Executive Officer)	-	M	-
Mr. Lam Hau Yin, Lester	-	M	-
Non-executive Directors
Dr. Lam Kin Ming	M	-	-
Madam U Po Chu	-	-	-
Independent Non-executive Directors
Mr. Lam Bing Kwan	M	-	M
Mr. Leung Shu Yin, William	C	-	C
Mr. Ip Shu Kwan, Stephen,GBS, JP	-	-	-
Mr.LeungWangChing,Clarence	-	-	-

• (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, 1 August 2018