The board of directors of Ozner Water International Holding Limited announced that, with effect from 27 September 2017, Mr. Andrew Yan Yan has resigned as a non-executive director of the company, due to his other work arrangements. Mr. Yan has confirmed that there is no disagreement with the Board and that there is no matter in respect of his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the company. The Board announced that Mr. Wang Duo (``Mr. Wang'') has been appointed as a non-executive director of the company, with effect from 27 September 2017. Mr. Wang Duo is primarily responsible for providing strategic advice and guidance on the business development of the Group. Mr. Wang is the founding partner of Mangrove Capital. Prior to founding Mangrove Capital in 2016, Mr. Wang was a partner of SAIF Partners, from 2006 to 2016, and a senior investment manager at ZTE Corporation, from 2004 to 2006.