Ozner Water International : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

OZNER WATER INTERNATIONAL HOLDING LIMITED

浩澤淨水國際控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2014)

List of Directors and their Roles and Functions

The members of the board ("Board") of directors ("Directors") of Ozner Water International Holding Limited are set out below:

Executive Directors

Mr. XIAO Shu (Chairman)

Mr. HE Jun (Chief Executive Officer)

Mr. XIE Jinlong

Non-Executive Director

Mr. WANG Xiaodong

Independent Non-Executive Directors

Mr. LAU Tze Cheung Stanley

Dr. CHAN Yuk Sing Gilbert

Ms. HUANG Jing

There are three Board committees. The composition of the Board committees is set out below:

Audit Committee

Mr. LAU Tze Cheung Stanley (Chairman)

Mr. WANG Xiaodong

Ms. HUANG Jing

Nomination Committee

Ms. HUANG Jing (Chairlady)

Mr. XIAO Shu

Dr. CHAN Yuk Sing Gilbert

Remuneration Committee

Ms. HUANG Jing (Chairlady)

Mr. WANG Xiaodong

Mr. LAU Tze Cheung Stanley

Hong Kong, 21 September 2020

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