The Board of directors (the "Board") of CL Group (Holdings) Limited announced the following: Mr. Chiu Wai Keung ("Mr. Chiu") has tendered his resignation as independent non-executive director, chairman of the nomination committee and member of audit committee of the Company with effect from 17 December 2019 due to his other business commitments. Mr. Hu Chao ("Mr. Hu") has been appointed as independent non-executive director, chairman of nomination committee and member of audit committee of the Company with effect from 17 December 2019. Mr. Hu is currently the executive director of Code Agriculture (Holdings) Limited and the independent non-executive director of GT Group Holdings Limited, both of which are listed on the Stock Exchange.