WINDMILL Group Limited announces that with effect from 25 April 2022, Ms. Qiao Qiuxian ("Ms. Qiao") shall resign as Executive Director of the Company. Mr. Chan Chi Yeung Nicholas ("Mr. Chan") shall resign as Independent Non-executive Director and cease to act as the chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee of the Company and Mr. Li Ka Chun Gordonn has been appointed as the chairman of the Remuneration Committee.