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IRC Limited — Board/Management Information 2021
Dec 7, 2021
49636_rns_2021-12-07_c943f63b-6b9b-4ba4-a1c5-d4ff5fe80448.pdf
Board/Management Information
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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 Director:
Yury Makarov
Non-Executive Directors:
Peter Charles Percival Hambro, Chairman of the Board Danila Kotlyarov
Independent Non-Executive Directors:
Daniel Rochfort Bradshaw, Deputy Chairman of the Board
Jonathan Eric Martin Smith Martin Joseph Davison Raymond Kar Tung Woo
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 |
|---|---|---|---|---|
| YuryMakarov | – | – | – | – |
| Peter Charles Percival Hambro | – | – | C | – |
| Danila Kotlyarov | – | – | – | – |
| Daniel Rochfort Bradshaw | M | M | M | C |
| Jonathan Eric Martin Smith | M | C | M | M |
| Martin Joseph Davison | – | M | – | – |
| Raymond Kar Tung Woo | C | – | – | M |
Notes:
C – Chairman of the relevant Board committee
- M – Member of the relevant Board committee
Hong Kong, Wednesday, 8 December 2021