The board of directors of Multifield International Holdings Limited announced that Mr. Li Ying Leung ("Mr. Li") has tendered his resignation as the company secretary of the Company and will cease to act as an authorised representative of the Company with effect from 26 October 2023 due to his pursuit of personal development. Mr. Li has confirmed that he has no disagreement with the Board and he is not aware of any matters that need to be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the Company in relation to his resignation. The Board further announces that Ms. Tang Cheung Kai Kinnie ("Ms. Tang") has been appointed as the company secretary and authorised representative of the Company with effect from 26 October 2023.

Ms. Tang holds a Bachelor Degree in Accounting. She is a member of the Hong Kong Institute of Certified Public Accountants. Ms. Tang has over 15 years of experience in auditing, accounting and financial reporting.