The board of directors of CL Group (Holdings) Limited announced that Mr. Yeung Ming Kong, Kenneth (``Mr. Yeung'') has tendered his resignation as the Financial Controller and Company Secretary of the Company and its subsidiary (collectively the ``Group'') and an Authorized Representative of the Company with effect from 31 August 2017 due to personal reason to further his career development. Following the resignation of Mr. Yeung, the Board announced that Mr. Wong Chin Ming (``Mr. Wong'') has been appointed as the Financial Controller and Company Secretary of the Group and an Authorized Representative of the Company with effect from 31 August 2017. Mr. Wong has extensive experience in the field of financial, auditing, accounting, and taxation services.