The board of directors of WINDMILL Group Limited announced that Ms. Wang Ya has been re-designated from executive director to non-executive director of the Company with effect from 14 September 2023. Ms. Wang Ya, aged 53, began her career since 1992 and was awarded the title of Intermediate Accountant by the Ministry of Finance of the People's Republic of China in May 2002. Ms. Wang Ya has nearly 30 years of working experience and has worked as the chief financial officer of various companies, such as Guangzhou Shidu Department Store and Guangzhou Qiaoyi Real Estate Development Company Limited.

Since 2015, She has been the chairman of Guangzhou Xiangjing Cemetery Company Limited and has extensive experience in corporate management. Ms. Wang has entered into a letter of appointment with the Company commencing from 14 September 2023 for an initial term of three years, and thereafter from year to year, and may be terminated in accordance with its terms. She is subject to retirement from office and re- election at the annual general meeting of the Company in accordance with the Articles of Association of the Company.