Chinese Food and Beverage Group Limited announced that Mr. Lau Man Tak ("Mr. Lau") has been appointed as an independent non-executive Director and the chairman of the audit committee of the Company ("Audit Committee") and members of the remuneration committee of the Company and nomination committee of the Company ("Nomination Committee"), al with effect from 19 February 2019. The Board also announced that Mr. Kam Tik Lun ("Mr. Kam") has resigned as an independent non-executive Director and also ceased as the chairman of the Audit Committee and members of the Remuneration Committee and Nomination Committee, al with effect from 19 February 2019. The Board further announced that Mr. Ho Siu King Stanley ("Mr. Ho") has resigned as an independent non-executive Director and also ceased as the members of the Audit Committee, Remuneration Committee and Nomination Committee, all with effect from 19 February 2019.