The board of directors of WINDMILL Group Limited announced that with effect from 17 March 2022: Ms. Wang Ya (Ms. Wang) shall be appointed as Executive Director of the Company; Mr. Li Ka Chun Gordon (Mr. Li) shall be appointed as Independent Non-executive Director and a member of the Remuneration Committee the Audit Committee and the Nomination Committee of the Company; Ms. Ho Wing Yan (Ms. Ho) shall resign as the Company Secretary and the Authorised Representative of the Company; and Mr. Yau Yan Yuen (Mr. Yau) shall be appointed as the Company Secretary and the Authorized Representative of the Company. Ms. Wang, aged 52, began her career since 1992 and was awarded the title of Intermediate Accountant by the Ministry of Finance of the People's Republic of China in May 2002. Ms. Wang Ya has nearly 30 years of working experience and has worked as the chief financial officer of various companies, such as Guangzhou Shidu Department Store and Guangzhou Qiaoyi Real Estate Development Company Limited.

Since 2015, She has been the chairman of Guangzhou Xiangjing Cemetry Company Limited and has extensive experience in corporate management. Mr. Li, aged 30, obtained his bachelor's degree in Accounting from The University of Hull. Mr. Li has over 8 years of experience in the areas of accounting and financial management in financial institutions and corporations, and led several large audit and financing projects.

Mr. Yau is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Yau is currently chief financial officer and company secretary of Hope Life International Holdings Limited and an independent non-executive director of Creative China Holdings Limited. Mr. Yau worked as Chief Financial Officer in Wai Hung Group Holdings Limited.

He has extensive financial, accounting and company secretary experiences.