The board of directors of WINDMILL Group Limited (the 'Company') announced that Mr. Liu Liuqiu ('Mr. Liu') has been appointed as the President of China Business with effect from 1 August 2022. Mr. Liu, aged 32, obtained a Bachelor of Laws degree from The Open University of China and an associate degree in Construction Engineering Technology from Southwest University of Science and Technology. Mr. Liu currently serves as a general manager for a number of construction project management companies in China and has many years of experience in engineering construction in Mainland China.

Mr. Liu was also involved in the establishment of Hong Kong New Land International Investment Group Limited in 2017 and served as its president for the China region. The Board considers that Mr. Liu's extensive experience in construction projects in Mainland China and his extensive experience in working with government authorities will be useful to the Group in developing its building engineering business in Mainland China.