The board of Chinese Food and Beverage Group Limited announced that Mr. Chu Yu Man, Philip will be appointed as independent non-executive director and the members of the audit committee, nomination committee and remuneration committee of the company with effect from 30 June 2014. Mr. Chu was a business consultant of a GEM listed company. The board also announced that Mr. Leung Ho Lun Harold will be appointed as an alternate director to Mr. Chu with effect from 30 June 2014.

Following the appointment of Mr. Leung as the Alternate Director, he will also be appointed an alternate to Mr. Chu as a member of each of the audit committee, nomination committee and remuneration committee of the company with effect from 30 June 2014. He is currently a director of an advisory firm.