The Board of Directors of IRC Limited announced that certain members of the Board have been appointed to Board Committees of the Company, and following the change in the composition of the Audit Committee, the Company is fully compliant with Rule 3.21 of the Listing Rules. With effect from 25 August 2021: Mr. Raymond Woo, an Independent Non-Executive Director, has been appointed as the Chairman of the Audit Committee and a member of the Health, Safety and Environment Committee; Mr. Martin Davison, an Independent Non-Executive Director, has been appointed as a member of the Remuneration Committee; Mr. Alexey Kharitontsev,a Non-Executive Director,has been appointed as a member of the Remuneration Committee; and Mr. Denis Alexandrov,a Non-Executive Director,has been appointed as a member of the Health,Safety and Environment Committee.