The Board of directors of CL Group (Holdings) Limited announced the following: Mr. Au-Yeung Tai Hong Rorce has tendered his resignation as independent non-executive director, chairman of the remuneration committee and member of audit committee of the Company with effect from 2 October 2018 due to his other business commitments. Mr. Wang Rongqian has been appointed as independent non-executive director, chairman of remuneration committee and member of audit committee of the Company with effect from 2 October 2018. Mr. Wang has extensive experience in the areas of project management, corporate finance, commercial trade and compliance. Mr. Wang is currently the executive director of Code Agriculture (Holdings) Limited.