The board of directors of CL Group (Holdings) Limited announced that Mr. Chan Kam Wah has tendered his resignation as the financial controller and company secretary of the company and its subsidiary and an authorized representative of the company with effect from 25 February 2014 due to personal reason to further his career development. Following the resignation of Mr. Chan, the board announced that Mr. Yeung Ming Kong, Kenneth has been appointed as the financial controller and company secretary of the group and an authorized representative of the company with effect from 25 February 2014.