IRC Limited — Governance Information 2021

Jan 8, 2021

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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:

(Stock Code: 488)List of Directors and Their Roles and FunctionsThe board of directors (the “Board”) of Lai Sun Development Company Limicomprises 10 Directors. Their respective names, roles and principal functions are sBoard AditEtiR	(Stock Code: 488)List of Directors and Their Roles and FunctionsThe board of directors (the “Board”) of Lai Sun Development Company Limicomprises 10 Directors. Their respective names, roles and principal functions are sBoard AditEtiR	(Stock Code: 488)List of Directors and Their Roles and FunctionsThe board of directors (the “Board”) of Lai Sun Development Company Limicomprises 10 Directors. Their respective names, roles and principal functions are sBoard AditEtiR	(Stock Code: 488)List of Directors and Their Roles and FunctionsThe board of directors (the “Board”) of Lai Sun Development Company Limicomprises 10 Directors. Their respective names, roles and principal functions are sBoard AditEtiR	(Stock Code: 488)List of Directors and Their Roles and FunctionsThe board of directors (the “Board”) of Lai Sun Development Company Limicomprises 10 Directors. Their respective names, roles and principal functions are sBoard AditEtiR
	Board	Adit	Eti	R
	CommitteeBoard	uCommittee	xecuveCommittee
	Executive Directors
	Dr. Lam Kin Ngok, Peter,GBS(C)	-	M	-
	Mr. Chew Fook Aun(DeputyChairman) (AR)	-	M	M
	Mr. Lau Shu Yan, Julius(Chief Executive Officer)	-	M	-
	Mr. Lam Hau Yin, Lester(also alternate director to Madam U Po Chu)	-	M	-
	Mr. Tham Seng Yum, Ronald	-	M	-
	Non-executive Director
	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. Leung Wang Ching, Clarence,JP	M	-	-

(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, 8 January 2021