Multifield International Holdings Limited — Board/Management Information 2012

Aug 28, 2012

MULTIFIELD INTERNATIONAL HOLDINGS LIMITED

(Incorporated in Bermuda with limited liability)

(Stock Code: 898)

List of Directors and their Role and Function

The members of the board of directors (the “Board”) of MULTIFIELD INTERNATIONAL HOLDINGS LIMITED are set out below.

Executive Directors

Mr. Lau Chi Yung (Chairman) Mr. Lau Michael Kei Chi (Managing Director)

Independent non-executive Directors

Mr. Lee Siu Man, Ervin Mr. Wong Yim Sum Mr. Lo Yick Wing Mr. Tsui Ka Wah

The Board has set up three committees, namely Audit Committee, Remuneration Committee and Nomination Committee. The table below provides membership information of these committees on which each Board member serves.

CommitteeDirector	Audit Committee	Remuneration Committee	Nomination Committee
Mr. Lau Chi Yung	N/A	M	C
Mr. Lau Michael Kei Chi	N/A	M	M
Mr. Lee Siu Man,Ervin	M	M	M
Mr. WongYim Sum	C	M	M
Mr. Lo Yick Wing	M	M	M
Mr. Tsui Ka Wah	M	C	M

Notes:

C Chairman of the relevant Board committee M Member of the relevant Board committee N/A Not applicable

28 August 2012