The board of directors of Ozner Water International Holding Limited announced that, with effect from 29 December 2020, Mr. LAU Tze Cheung Stanley ("Mr. LAU") has resigned as an independent non-executive Director and a member of each of the audit committee ("Audit Committee") and the remuneration committee ("Remuneration Committee") of the Company due to his decision to pursue his personal career development. The Board and Mr. LAU confirmed that there is no disagreement with each other and that there is no matter relating to Mr. LAU's resignation which should be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited (the "Stock Exchange").