HSC Resources Group Limited — Board/Management Information 2024

Jun 6, 2024

HSC Resources Group Limited

鴻盛昌資源集團有限公司

(Formerly known as 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 HSC Resources Group Limited are set out below:

Executive Directors

• Mr. Li Junheng (Chairman)

• Mr. Li Shing Kuen Alexander (Chief Executive Officer)

• Ms. Chau Ngai Mo

Independent Non-executive Directors

• Mr. Li Ka Chun Gordon

• Ms. Mak Suet Man

• Mr. Fu Wing Kwok Ewing

• Mr. Ghanshyam Adhikari

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

DirectorBoard Committee	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Li Junheng
Mr. Li ShingKuen Alexander
Ms. Chau Ngai Mo
Mr. Li Ka Chun Gordon	Member	Chairman	Member
Ms. Mak Suet Man	Chairman	Member	Member
Mr. Fu WingKwok Ewing	Member	Member	Chairman
Mr. Ghanshyam Adhikari

Hong Kong, 6 June 2024