The board of directors of WINDMILL Group Limited announced that with effect from 1 May 2020: Mr. Poon Kwok Kay shall resign as an executive Director and cease to act as a member of the risk management committee of the Company; Mr. Cheung Wai Hung shall resign as a non-executive Director; Mr. Ma Ting Wai Barry shall be appointed as an executive Director and a member of the risk management committee and the nomination committee of the Company; Mr. Chan Ming Fai shall be appointed as a non-executive Director and a member of the audit committee and the remuneration committee of the Company; and Mr. Pun Kin Wa shall be appointed as a member of the nomination committee of the Company. Mr. Poon and Mr. Cheung have advised the Board that they would like to devote more time to their other business commitments.