HSC Resources Group Limited — Board/Management Information 2021

Nov 30, 2021

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 ROLES AND FUNCTIONS

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

Executive Directors

Mr. Liu Shihao (Chairman)

Mr. Li Shing Kuen Alexander (Chief Executive Officer)

Ms. Qiao Qiuxian

Independent Non-executive Directors

Mr. Yu Wai Chun

Mr. Chan Chi Yeung Nicholas

Mr. Pau Ka Tat Patrick

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

Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Liu Shihao
Mr. Li ShingKuen Alexander
Ms.QiaoQiuxian
Mr. Yu Wai Chun	Chairman	Member	Member
Mr. Chan Chi YeungNicholas	Member	Chairman	Member
Mr. Pau Ka Tat Patrick	Member	Member	Chairman

Hong Kong, 30 November 2021