The board of directors of Clifford Modern Living Holdings Limited announced that, due to pursuit of other personal career development, Mr. YU Ding Him Anthony has tendered his resignation as the chief financial officer, company secretary and the authorised representative under Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange (the "Stock Exchange") of Hong Kong Limited (the "Listing Rules") and the authorised representative for accepting service of process or notice in Hong Kong under the Companies Ordinance (Cap. 622 of the Laws of Hong Kong) of the Company with effect from 20 December 2019. Meanwhile, the Board announced that Mr. LAU Chun Pong ("Mr. Lau") is appointed as the Chief Financial Officer, Company Secretary and the Authorised Representatives of the Company with effect from 20 December 2019.

Mr. Lau is currently the company secretary of Grand T G Gold Holdings Ltd; the independent non-executive director of China Longevity Group Company Limited, and China CBM Group Company Limited.