WINDMILL Group Limited announced that Ma Ting Wai Barry will resign as executive director of the company and all other offices and positions held in the group (including membership in any committees under the board) with effect from October 12, 2021 as result of the change in control of the company. Upon Ma's resignation taking effect, the roles and functions of the company's risk management committee shall be assumed by the board. Chan Ming Fai, a non-executive director of the company, has also tendered his resignation as non-executive director of the company and all other offices and positions held in the group (including membership in any committees under the board) due to his other business commitments. Chan's resignation shall take effect on October 12, 2021.