Corporate Information
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
Hong Kong Company Registration number: 1464973
PRINCIPAL PLACE OF BUSINESS IN RUSSIA
Bulvar Entuziastov, Building 2
7/F, Business Center “Golden Gate”
Moscow
109544
Russia
CHAIRMAN
P.C.P. Hambro
DEPUTY CHAIRMAN
D.R. Bradshaw
EXECUTIVE DIRECTORS
Chief Executive Officer: Y.V. Makarov
Deputy CEO: D. Kotlyarov
NON-EXECUTIVE DIRECTORS
P.C.P. Hambro
N.V. Levitskii
INDEPENDENT NON-EXECUTIVE DIRECTORS
D.R. Bradshaw, Senior Independent Non-Executive Director
J.E. Martin Smith
R.K.T. Woo
M.J. Davison
D.V. Dobryak
EMERITUS DIRECTOR
Dr P.A. Maslovskiy
COMMITTEES OF THE BOARD
Audit Committee
R.K.T. Woo (Chairman)
J.E. Martin Smith
D.R. Bradshaw
D.V. Dobryak
Remuneration Committee
J.E. Martin Smith (Chairman)
D.R. Bradshaw
M.J. Davison
Health, Safety and Environment Committee
D.R. Bradshaw (Chairman)
J.E. Martin Smith
R.K.T. Woo
Nomination Committee
P.C.P. Hambro (Chairman)
D.R. Bradshaw
J.E. Martin Smith
M.J. Davison
N.V. Levitskii
AUTHORISED REPRESENTATIVES FOR THE PURPOSES OF THE STOCK EXCHANGE OF HONG KONG LIMITED
D. Kotlyarov
J.S.C. Yuen
COMPANY SECRETARY
Chief Financial Officer: J.S.C. Yuen
AUDITOR
Deloitte Touche Tohmatsu, Certified Public Accountants
Registered Public Interest Entity Auditors