HSC Resources Group Limited — Board/Management Information 2019

Feb 13, 2019

WINDMILL GROUP LIMITED ( 海 鑫 集 團 有 限 公 司 )

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1850)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

The members of the board of directors (the ‘‘Board’’) of WINDMILL Group Limited are set out below:

Executive Directors

Mr. Li Shing Kuen Alexander (Chairman and Chief Executive Officer)

Mr. Poon Kwok Kay

Non-executive Director

Mr. Cheung Wai Hung

Independent Non-executive Directors

Mr. Pun Kin Wa

• Mr. Tsang Man Biu

• Mr. Lee Kwok Tung Louis

The Board has set up 4 Board committees. The table below provides membership information of these committees on which each Board member serves.

Board Committee Director	Board Committee Director				Risk Management Committee	Risk Management Committee
	Board Committee Director	Audit Committee	Remuneration Committee	Nomination Committee	Risk Management Committee
	Mr. Li Shing Kuen Alexander			Chairman	Chairman
	Mr. Poon Kwok Kay				Member
	Mr. Cheung Wai Hung
	Mr. Pun Kin Wa	Chairman	Member
	Mr. Tsang Man Biu	Member	Chairman	Member
	Mr. Lee Kwok Tung Louis	Member	Member	Member

Hong Kong, 13 February 2019