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

NON-EXECUTIVE DIRECTORS
P.C.P. Hambro
D. Kotlyarov
D. Alexandrov
A. Kharitontsev

INDEPENDENT NON-EXECUTIVE DIRECTORS
D.R. Bradshaw, Senior Independent Non-Executive Director
J.E. Martin Smith
M.J. Davison
R.K.T. Woo

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. Alexandrov

Remuneration Committee
J.E. Martin Smith (Chairman)
D.R. Bradshaw
M.J. Davison
A. Kharitontsev

Health, Safety and Environment Committee
D.R. Bradshaw (Chairman)
J.E. Martin Smith
R.K.T. Woo
D. Alexandrov

Nomination Committee
P.C.P. Hambro (Chairman)
D.R. Bradshaw
J.E. Martin Smith

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

COMPANY SECRETARY
J.S.C. Yuen

AUDITOR
Deloitte Touche Tohmatsu, Certified Public Accountants
Registered Public Interest Entity Auditors