IRC LIMITED 鐵江現貨有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alexandrov, Denis | M | 50 | NEDNon-Executive Director | 2021-01-19 | 2021-12-08 |
| 2 | Bradshaw, Daniel Rochfort 白丹尼 | M | 78 | Sen INEDSenior Independent Non-Executive Director | 2010-09-03 | 2018-01-05 |
| Sen INED, Dep ChSenior Independent Non-Executive Director, Deputy Chairman | 2018-01-05 | 2020-07-01 | ||||
| Sen INED, ChSenior Independent Non-Executive Director, Chairman | 2020-07-01 | 2020-08-11 | ||||
| Sen INED, Dep ChSenior Independent Non-Executive Director, Deputy Chairman | 2020-08-11 | 2022-05-25 | ||||
| 3 | Cai, Sui Xin 蔡穗新 | M | 63 | NEDNon-Executive Director | 2013-04-12 | 2018-01-05 |
| 4 | Cheng, Patrick Chi Kin 鄭子堅 | M | 56 | NEDNon-Executive Director | 2017-02-03 | 2020-03-20 |
| 5 | Cherednichenko, Denis Vitalievich | M | 46 | CEOChief Executive Officer | 2022-07-01 | |
| 6 | Davison, Martin Joseph | M | 44 | INEDIndependent Non-Executive Director | 2020-03-20 | 2022-05-25 |
| 7 | Dobryak, Dmitry Vsevolodovich | M | 56 | INEDIndependent Non-Executive Director | 2022-03-25 | |
| 8 | Hambro, George Jay 韓博傑 | M | 50 | ChChairman | 2010-06-04 | 2016-01-20 |
| NED, ChNon-Executive Director, Chairman | 2016-01-20 | 2018-12-19 | ||||
| 9 | Hambro, Peter Charles Percival | M | 79 | NEDNon-Executive Director | 2018-07-26 | 2018-12-19 |
| NED, ChNon-Executive Director, Chairman | 2018-12-19 | 2020-06-30 | ||||
| NEDNon-Executive Director | 2020-06-30 | 2020-08-11 | ||||
| NED, ChNon-Executive Director, Chairman | 2020-08-11 | 2022-05-25 | ||||
| 10 | Kharitontsev, Aleksei | M | 47 | NEDNon-Executive Director | 2021-01-19 | 2021-12-08 |
| 11 | Kotlyarov, Danila 高丹 | M | 46 | FDFinance Director | 2016-01-20 | 2020-02-01 |
| NEDNon-Executive Director | 2020-02-01 | 2022-03-04 | ||||
| ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2022-03-04 | 2022-05-25 | ||||
| 12 | Levitskii, Nikolai Valentinovich | M | 52 | NEDNon-Executive Director | 2022-03-25 | 2022-05-25 |
| NED, ChNon-Executive Director, Chairman | 2022-05-25 | |||||
| 13 | Li, Chuang Fei 李壯飛 | M | 77 | INEDIndependent Non-Executive Director | 2010-09-03 | 2021-06-24 |
| 14 | Liu, Qingchun 劉青春 | M | 58 | NEDNon-Executive Director | 2013-04-12 | 2016-06-28 |
| 15 | Makarov, Yury Vital Yevich 馬嘉譽 | M | 49 | CEOChief Executive Officer | 2010-06-04 | 2022-05-25 |
| 16 | Martin Smith, Jonathan Eric | M | 65 | INEDIndependent Non-Executive Director | 2010-09-03 | 2022-05-25 |
| 17 | Maslovskiy, Pavel | M | 67 | NEDNon-Executive Director | 2010-09-03 | 2011-12-20 |
| 18 | Murray, Simon (1940-03-25) 馬世民 | M | 84 | NEDNon-Executive Director | 2010-11-16 | 2016-03-16 |
| INEDIndependent Non-Executive Director | 2016-03-16 | 2020-03-20 | ||||
| 19 | Ng, Benjamin Tze For 吳子科 | M | 63 | NEDNon-Executive Director | 2018-01-05 | 2018-06-25 |
| 20 | Ozhegina, Natalia Klimentievna | F | 54 | INEDIndependent Non-Executive Director | 2022-05-25 | |
| 21 | Romanenko, Alexey Mihailovich | M | 47 | INEDIndependent Non-Executive Director | 2022-05-25 | |
| 22 | Sheremet, Vitaly Georgievich | M | 49 | INEDIndependent Non-Executive Director | 2022-05-25 | |
| 23 | Woo, Raymond Kar Tung 胡家棟 | M | 55 | FDFinance Director | 2010-07-30 | 2015-03-25 |
| NEDNon-Executive Director | 2015-03-25 | 2018-01-05 | ||||
| INEDIndependent Non-Executive Director | 2018-01-05 | 2022-05-25 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kotlyarov, Danila 高丹 | M | 46 | CFOChief Financial Officer | 2015-03-25 | 2016-01-20 |
| Act CEO Non-dirActing Chief Executive Officer, Non-director | 2022-06-01 | 2022-07-01 | ||||
| CFOChief Financial Officer | 2022-07-01 | |||||
| 2 | Makarov, Yury Vital Yevich 馬嘉譽 | M | 49 | CEO Non-DirChief Executive Officer, Non-director | 2022-05-25 | 2022-06-01 |
| 3 | Maslovskiy, Pavel | M | 67 | AdviserAdviser | 2011-12-20 | |
| 4 | Ng, Benjamin Tze For 吳子科 | M | 63 | Alt NEDAlternative Non-Executive Director | 2016-06-28 | 2018-01-05 |
| 5 | Woo, Raymond Kar Tung 胡家棟 | M | 55 | CoSecCompany Secretary | 2010-06 | 2015-03-25 |
| 6 | Yuen, Johnny Shiu Cheong 袁紹章 | M | 51 | CoSecCompany Secretary | 2015-03-25 | 2020-02-01 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2020-02-01 | 2022-07-01 | ||||
| CoSecCompany Secretary | 2022-07-01 | |||||
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