Multifield International Holdings Limited announced that Mr. Wong Yim Sum and Mr. Lee Siu Man, Ervin have retired as independent non-executive Directors by rotation at the AGM in accordance with the Bye-laws. Mr. Wong and Mr. Lee have decided not to stand for re-election in order to devote more time to pursue their respective other business commitments and accordingly they have ceased to be independent non-executive Directors from the conclusion of the AGM. Mr. Lo Mun Lam, Raymond ("Mr. Raymond Lo") and Mr. Lo Kam Cheung, Patrick have been appointed as independent non-executive Directors, with effect from 27 May 2021 upon conclusion of the AGM. Mr. Wong has ceased to be the chairman of the Company's audit committee (the "Audit Committee") and a member of each of the Company's remuneration committee (the "Remuneration Committee") and nomination committee (the "Nomination Committee"); Mr. Lee has ceased to be a member of each of the Audit Committee, Remuneration Committee and Nomination Committee; Mr. Raymond Lo has been appointed by the Board to serve as the chairman of the Audit Committee, and a member of each of the Remuneration Committee and Nomination Committee; and Mr. Patrick Lo has been appointed by the Board to serve as a member of each of the Audit Committee, Remuneration Committee and Nomination Committee.