The board of directors of Ozner Water International Holding Limited announced that with effect from 20 February 2019, Mr. HE Sean Xing has resigned as a non-executive Director. The Board further announced that Ms. SUI Wei has been appointed as a non-executive Director of the company with effect from 20 February 2019. Ms. SUI joined Ares Management LLC in April 2010 and is currently the managing director of its private equity investment department.