Ozner Water International Holding Limited announced that Ms. Wang Haitong has resigned as a non-executive director of the company, with effect from 22 August 2017. Following her resignation as a non-executive director of the company, Ms. Wang has been appointed as a special consultant to the Board; and Ms. Gui Songlei has been appointed as a non-executive director of the company, with effect from 22 August 2017. Ms. GUI Songlei has been appointed as a non-executive director of the company with effect from 22 August 2017 and is primarily responsible for providing strategic advice and guidance on the business development of the Group. Ms. Gui is currently the chairperson and general manager of China Innovative Capital Management Co. Ltd. Ms. Gui is also the chairperson of ZhongRong Fund Management Co. Ltd. and has extensive management experience at financial institutions. She has been an independent director of Beijing SPC Environment Protection Co. Ltd.