WINDMILL Group Limited announced that with effect from 10 May 2022: Mr. Sun Banggui shall resign as Executive Director of the Company; Mr. Pau Ka Tat Patrick shall resign as Independent Non-executive Director, Chairman of the Nomination Committee and a member of the Audit Committee and the Remuneration Committee of the Company; and Mr. Xian Gonghua shall be appointed as Independent Non-executive Director, Chairman of the Nomination Committee and a member of each of the Remuneration Committee and the Audit Committee of the Company.