The board of directors of Ozner Water International Holding Limited (the "Company") hereby announced that, with effect from 11 January 2021, Dr. Chan Yuk Sing Gilbert ("Dr. Chan") has resigned as an independent non-executive Director and a member of the nomination committee ("Nomination Committee") of the Company due to his decision to pursue his personal career development. Following the resignation of Dr. Chan, the number of independent non-executive Directors falls below the minimum number of three as required under Rule 3.10(1) of the Rules Governing the Listing of Securities on the Stock Exchange (the "Listing Rules") and falls below one-third of the Board, as required under Rule 3.10A of the Listing Rules.