CORPORATE INFORMATION
Headquarters, registered address and principal place of
business in Hong Kong:

6H, 9 Queen’s Road Central, Central District
Hong Kong Special Administrative Region of the
People’s Republic of China

Telephone: +852 2772 0007
Facsimile: +852 2772 0329
Corporate Website: www.ircgroup.com.hk

Hong Kong Business Registration number: 52399423

CHAIRMAN
N.V. Levitskii

EXECUTIVE DIRECTOR
D.V. Cherednichenko

NON-EXECUTIVE DIRECTORS
N.V. Levitskii

INDEPENDENT NON-EXECUTIVE DIRECTORS
D.V. Dobryak 
N.K. Ozhegina
A.M. Romanenko
V.G. Sheremet

COMMITTEES OF THE BOARD
Audit Committee
A.M. Romanenko (Chairman)
V.G. Sheremet
D.V. Dobryak

Remuneration Committee
D.V. Dobryak (Chairman)
N.V. Levitskii
N.K. Ozhegina

Health, Safety and Environment Committee
N.K. Ozhegina (Chairlady)
A.M. Romanenko
V.G. Sheremet

Nomination Committee
N.V. Levitskii (Chairman)
D.V. Dobryak
N.K. Ozhegina

Executive Committee
D.V. Cherednichenko (Chairman)

AUTHORISED REPRESENTATIVES FOR THE PURPOSES OF THE STOCK EXCHANGE OF HONG KONG LIMITED
D.V. Cherednichenko
J.S.C. Yuen

COMPANY SECRETARY
J.S.C. Yuen

AUDITOR
RSM Hong Kong, Certified Public Accountants
Registered Public Interest Entity Auditors