The board of directors of Chinese Food and Beverage Group Limited announced that Ms. Li Yuet Mei Dilys has been appointed as an executive Director and Ms. Wong Hei Man has tendered her resignation as executive Director, all with effect from 1 December 2019. Ms. Li, aged 59, holds a Bachelor Degree of Art from San Francisco State University. Ms. Li has worked for a financial institution in Hong Kong and she has over 23 years of professional experience in corporate strategy and corporate management, in which focusing on the areas of compliance and support function. Following the resignation of Ms. Wong, she simultaneously ceased as the authorised representative of the Company under Rule 5.24 of the GEM Listing Rules and Ms. Li has been appointed as the authorised representative of the company under Rule 5.24 of the GEM Listing Rules, both with effect from December 1, 2019.