Chinese Food and Beverage Group Limited announced that Orr Joseph Wai Shing has tendered his resignation as an independent non-executive Director and also ceased as members of both the remuneration committee and the nomination committee of the company due to his other personal commitments, all with effect from 26 September 2013. The Board also announces that Mr. Orr has ceased as the chairman of the audit committee of the company and announced that Mr. Matthew Pau, an independent non-executive Director and he has appropriate professional qualifications or accounting or related financial management expertise as required in Rule 5.05(2) of the GEM Listing Rules, has been appointed as the chairman of the Audit Committee, both with effect from 26 September 2013.