Edition:
India

IRC Ltd (1029.HK)

1029.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

George Hambro

2016 Non-Executive Chairman of the Board

Yury Makarov

40 2010 Chief Executive Officer, Executive Director

Daniel Bradshaw

71 2018 Deputy Chairman of the Board, Senior Independent Non-Executive Director

Danila Kotlyarov

37 2016 Chief Financial Officer, Company Secretary, Executive Director

Shiu Cheong Yuen

42 2015 Company Secretary, Corporate Controller

Chi Kin Cheng

48 2017 Non-Executive Director

Tze For Ng

56 2018 Non-Executive Director

Kar Tung Woo

48 2015 Non-Executive Director

Chuang-fei Li

68 2010 Independent Non-Executive Director

Simon Murray

78 2016 Independent Non-Executive Director

Jonathan Smith

56 2010 Independent Non-Executive Director

Nicholas Bias

2015 IR Contact Officer

Biographies

Name Description

George Hambro

Mr. George Jay Hambro is Non-Executive Chairman of the Board of IRC Limited. He began his career as a metals and mining project financier at NM Rothschild and then as an investment banker at HSBC. In 2002 he joined what is now the Petropavlovsk Group and was subsequently appointed CEO of Aricom plc. Following the acquisition of Aricom by Petropavlovsk in 2009, he became the CIO there, a role he relinquished in 2010 to become Executive Chairman of IRC. Mr Hambro holds a Bachelor of Arts in Business Management. Mr Hambro is a Fellow of the Institute of Materials, Minerals and Mining and an Independent Non-Executive Director of Winsway Enterprises Holdings Limited, a company listed on the Hong Kong Stock Exchange.

Yury Makarov

Mr. Yury Makarov is Chief Executive Officer, Executive Director of Irc Limited. He began his career at NT Computers as an engineer, and later Commercial Director, with responsibility for sales, service and support. In 2002, he joined Aricom as COO and subsequently Petropavlovsk as the Group Head of Industrial Commodity Operations, before taking up his current role at IRC in 2010. Mr Makarov is a qualified systems engineer with an MA in Avionics from the Moscow State Aircraft Technology Institute.

Daniel Bradshaw

Mr. Daniel Rochfort Bradshaw is Deputy Chairman of the Board, Senior Independent Non-Executive Director of the Company. He joined IRC in 2010 and has been the Senior Independent Non-Executive Director of IRC since its initial public offering in Hong Kong. Mr Bradshaw is an experienced bulk shipping lawyer, an Independent Non-Executive Director of the Company and a well-known figure in the Hong Kong markets. Mr Bradshaw signed a letter of appointment (“Original Letter of Appointment”) to serve as an Independent Non-Executive Director of the Company in 2010. The Original Letter of Appointment was subsequently renewed in 2016 for a term of 3 years commencing 2016, which can be terminated by either Mr Bradshaw or the Company by giving 12 months’ written notice. Mr Bradshaw was entitled to remuneration in the amount of US$126,000 (approximately HK$982,800) per annum. The emoluments of Mr Bradshaw were determined by the Remuneration Committee of the Company with reference to his duty and responsibility for serving on the Board. Mr Bradshaw has signed a supplemental letter of appointment with the Company in respect of his appointment as Deputy Chairman to re-confirm that the term of service contained in the Original Letter of Appointment will continue and remain unchanged.

Danila Kotlyarov

Mr. Danila Kotlyarov is Chief Financial Officer, Company Secretary, Executive Director of the Company. Mr Kotlyarov joined the Group in 2005 as Finance Director responsible for Russian and China operations. Mr Kotlyarov was subsequently promoted to Deputy Chief Executive Officer with enlarged scope of responsibilities covering operations and was promoted in 2015 to Interim Chief Financial Officer. Mr Kotlyarov moved to Hong Kong at the beginning of 2015 where he has been managing the operations of the Group. His considerable financial experience includes work at a number of leading Russian and international companies including Wimm-Bill-Dann and Rusagro. Mr Kotlyarov holds a BA degree in Management from Moscow State University and an MA degree in International Economics from the Moscow State Institute of International Relations. He is a fellow member of the Association of Chartered Certified Accountants and has professional diploma in civil and industrial construction.

Shiu Cheong Yuen

Mr Shiu Cheong Yuen is Company Secretary, Corporate Controller of the IRC LIMITED, effective March 25, 2015. He began his career in KPMG and has 20 years of experience in the field of accounting and auditing. Prior to joining IRC in 2010, he worked in a senior finance position of the Hongkong and Shanghai Hotels, Limited. Mr Yuen is a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the Association of Chartered Certified Accountants. He holds a Master Degree of Business Administration from the Manchester Business School of University of Manchester and a Bachelor of Arts (Honours) Degree in Accountancy from the City University of Hong Kong.

Chi Kin Cheng

Mr. Cheng Chi Kin is Non-Executive Director of the Company. Mr Cheng, is the chief executive officer of an investment management company. Mr Cheng is a certified public account and a fellow member of the Association of International Accountants. Mr Cheng has 25 years of experience in corporate finance, accountancy, and investment banking, with investment experience in the real estate, infrastructure and natural resources industries.

Tze For Ng

Mr. Ng Tze For is Non-Executive Director of the Company. He is an Executive Director of Loudong General Nice Resources (China) Holdings Limited, which is a listed company on the main board of the Stock Exchange of Hong Kong Limited, since September 2008. Mr Ng has more than 30 years’ experience in banking, corporate finance, strategy planning and financial management for a number of international banks and listed companies in Hong Kong, Beijing and Shanghai. He graduated from the Chinese University of Hong Kong with a Bachelor of Business Administration Degree and obtained a Master’s Degree in Business Administration from the City University of Hong Kong.

Kar Tung Woo

Mr. Kar Tung Woo, CPA, is Non-Executive Director of IRC Limited, effective March 25, 2015. He joined IRC in June 2010 as an Executive Director, Chief Financial Officer and Company Secretary of IRC. Since March 2015, Mr Woo had been re-designated as a Non-Executive Director of IRC. Mr Woo began his career at Arthur Andersen where he qualified as an accountant. Subsequently, he was employed as an investment banker at ING, CITIC Securities and Credit Suisse. Mr Woo holds a Bachelor of Commerce and is a member of the Australian Society of Certified Practising Accountants and a fellow of the Hong Kong Institute of Certified Public Accountants. He is currently an Executive Director and Chief Financial Officer of TUS International Limited and an Independent Non-Executive Director of Yuanda China Holdings Limited and SMIT Holdings Limited, all of which are listed in Hong Kong.

Chuang-fei Li

Mr. Chuang-fei Li is Independent Non-Executive Director of Irc Limited. He is Chairman of the Audit Committee. Mr Li worked for Bank of China in London as the Deputy General Manager and the Chief Lending Officer with wide responsibilities, including investment and corporate banking, treasury and capital markets, financial institutions coverage, structured finance, aircraft and shipping finance, syndications, retail banking and auditing. Mr Li is a past Fellow of the Asia Centre at Harvard University

Simon Murray

Mr. Simon Murray, CBE, Chevalier de la Légion d’honneur, has been re-designated as Independent Non-Executive Director of IRC Limited, with effect from 16 March 2016. Mr Murray brings considerable Hong Kong and Asia based experience to the Board, from a career spanning Jardine Matheson, Hutchison Whampoa as the Group Managing Director, Executive Chairman, Asia Pacific of the Deutsche Bank Group and his current position as Chairman of GEMS Limited. Mr Murray is currently a Director of Cheung Kong Property Holdings Ltd., Orient Overseas International Ltd., Wing Tai Properties, Greenheart Group Ltd., Spring Asset Management Limited (the manager of Spring REIT), and China LNG Group Ltd., all are companies listed in Hong Kong. He is also the Non-Executive Director of Compagnie Financiere Richemont SA, a company listed overseas. Mr Murray was the Non-Executive Chairman of Glencore International plc until May 2013, the Vice Chairman and Independent Non-Executive Director of Essar Energy plc until May 2014, the Chairman and Independent Non-Executive Director of Gulf Keystone Petroleum Ltd. until March 2015, and the Independent Non-Executive Director of Cheung Kong Holdings Ltd. until June 2015.

Jonathan Smith

Mr. Jonathan Eric Martin Smith is Independent Non-Executive Director of Irc Limited. He is Chairman of the Remuneration Committee. He was the founder of London based Smith’s Corporate Advisory, which he sold to UK stockbroker Westhouse Holdings in 2010, where he subsequently headed the mining practice. Prior to establishing his own firm, he worked at UBS, Credit Suisse and Williams de Broë. He is a graduate from the Royal Military Academy Sandhurst where he served as an officer until 1982.

Nicholas Bias