88IV - Public company info

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IRC Ltd., 01029.HK - Corporate Information
Substantial Shareholders	Axiomi Consolidation Ltd(24.88%)
Directors	Nikolai Valentinovich Levitskii(Chairman and Non-Executive Director) Nikolai Valentinovich Levitskii(Chief Executive Officer and Executive Director) Dmitry Vsevolodovich Dobryak(Independent Non-executive Director) Natalia Klimentievna Ozhegina(Independent Non-executive Director) Vitaly Georgievich Sheremet(Independent Non-executive Director) Alexey Mihailovich Romanenko(Independent Non-executive Director)
Company Secretary	Johnny Shiu Cheong Yuen
Principal Bankers	The Royal Bank of Scotland N.V.
Solicitors	Chiu & Partners
Auditors	RSM Hong Kong
Registered Office	6H, 9 Queen's Road Central, Hong Kong
Share Registrars	Union Registrars Limited
Share Registrars Tel No	(852) 2849 3399
Internet Address	http://www.ircgroup.com.hk
Email Address	ir@ircgroup.com.hk
Tel No	(852) 2772-0007
Fax No	(852) 2772-0329

Public company info - IRC Ltd. , 01029.HK