The board of directors of WINDMILL Group Limited announced that with effect from 1 November 2021: Mr. Liu Shihao (Mr. Liu) shall be appointed as an executive Director of the Company. Mr. Liu, aged 27, obtained his master's degree in Finance from City University of Hong Kong and bachelor's degree in mechatronic engineering from Chongqing University in the People's Republic of China. Mr. Liu is now the executive Director and chairman of the Investment Committee of DeTai New Energy Group Limited.