The board of directors of Natural Food International Holding Limited announced that Mr. Chan Yik Pun tendered his resignation as company secretary and authorised representative of the Company due to his other business arrangement with effect from 30 October 2023. The Board announced that Mr. Yuen Sing Wai Lester has been appointed as the company secretary and authorised representative of the Company with effect
from 30 October 2023. Mr. Yuen is a certified public accountant of the Hong Kong Institute of Certified Public Accountants and hence possesses the requisite qualifications under rules 3.28 and 8.17 of the Listing Rules to discharge the functions of the company secretary of the Company. Mr.
Yuen has more than twelve years of working experience in the fields of legal, accounting and compliance (the Sarbanes-Oxley Act, company secretarial and listing matters). He has gained his solid professionalism from senior and/or managerial positions in audit and assurance and advisory arms of two of the Big Four accounting firms and regional compliance office in an European multinational healthcare company dually listed on the New York Stock Exchange and the Frankfurt Stock Exchange. Mr. Yuen holds degrees in Bachelor of Laws and Bachelor of Commerce in Accounting with Distinction from the University of New South Wales.