HSC Resources Group Limited — Board/Management Information 2021

Nov 1, 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. Li Shing Kuen Alexander (Chairman and Chief Executive Officer)

Mr. Liu Shihao

Independent Non-executive Directors

Mr. Pun Kin Wa Mr. Tsang Man Biu Mr. Lee Kwok Tung Louis

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. Li ShingKuen Alexander			Chairman
Mr. Liu Shihao
Mr. Pun Kin Wa	Chairman	Member	Member
Mr. TsangMan Biu	Member	Chairman	Member
Mr. Lee Kwok TungLouis	Member	Member	Member

Hong Kong, 1 November 2021