WINDMILL Group Limited announces that with effect from 27 October 2023, Mr. Liu Sicheng ("Mr. Liu") shall be appointed as an Independent Non-executive Director of the Company. Mr. Liu, aged 29, obtained his bachelor's degree in Arts Majoring in English from Hainan University and master's degree in Arts Majoring in Chinese Cultural from Hong Kong University of Science and Technology. Mr. Liu has over 5 years of experience in the areas of strategy development and human resources management in financial institutions and corporations.