IRC Limited announced that Mr. Martin Davison has been appointed as an independent non-executive director of the Company with effect from 20 March 2020. Mr. Davison has extensive experience in conducting various corporate finance activities in the natural resources industry. Mr. Simon Murray, CBE, Chevalier de la Légion d'Honneur, having reached the age of 80 years wishes to retire and has therefore resigned as an independent non-executive director; and Mr. Patrick Cheng has resigned as a non-executive director due to the change of his work arrangements and will remain as a consultant for six months.