The board of directors of Chinese Food And Beverage Group Limited announced that Mr. Too Shu Wing has tendered his resignation as an executive Director with effect from 1 November 2013 due to his personal business commitment which require more of his dedication. The Board also announced that Mr. Too has resigned as the authorised representative of the Company under Rule 5.24 of the Rules Governing the Listing of Securities on the Growth Enterprise Market of the Stock Exchange of Hong Kong Limited and announced that Mr. Lam Raymond Shiu Cheung, an executive Director, has been appointed as the Authorised Representative, both with effect from 1 November 2013.