Ozner Water International Holding Limited announced that Each of Ms. Ang Mei Lee Mary (Ms. Ang), Mr. Lam Kwun Leung (Mr. Lam) and Mr. Mak Tin Sang (Mr. Mak) has been appointed as an independent non-executive director of the Company (INED) by the Joint and Several Liquidators of the Company with effect from 16 September 2022. The biographical information of the newly appointed INEDs are set out below: Ms. Ang, aged 58, obtained a Diploma in Accounting from City Polytechnic of Hong Kong (currently known as the City University of Hong Kong). She has extensive experience in audit, company secretary and corporate finance. She is also an Accredited Accounting Technician (AAT) in Hong Kong and qualified with Association of Chartered Certified Accountants (ACCA) Diploma level 2. Ms. Ang has 23 years of experience as a professional auditor in Anthony Lui & Co, CPA and Fung & Lui, CPA. She also has extensive experience in company management and business operations. Ms. Ang has been an independent non-executive director of Silk Road Logistics Holdings Limited, a company listed on the Main Board of The Stock Exchange of Hong Kong Limited (the Stock Exchange), since 14 December 2021. Previously, Ms. Ang served as a non-executive director of Freeman FinTech Corporation Limited (now known as Arta TechFin Corporation Limited) (Freeman FinTech) from 17 December 2020 to 29 October 2021, an executive director of Hong Kong Resources Holdings Company Limited (formerly known as Ocean Grand Chemicals Holdings Limited) from 14 August 2008 to 6 October 2008, an executive director of Zhidao International (Holdings) Limited (formerly known as Ocean Grand Holdings Limited) from 1 September 2008 to 11 January 2012 and a non-executive director of Hifood Group Holdings Co., Limited from 9 July 2021 to 27 November 2021, all of which are listed on the Main Board of the Stock Exchange. As disclosed in the announcements of Freeman FinTech, Freeman FinTech was previously subject to a winding-
up petition filed on 10 May 2019, its provisional liquidators were appointed and trading in its shares on the Stock Exchange was suspended on 28 February 2020, and the winding-up petition was dismissed, its provisional liquidators were discharged and trading in its shares on the Stock Exchange had resumed on 1 November 2021. Ms. Ang has confirmed that she was appointed as a non-executive director of Freeman FinTech after the filing of the winding-up petition, the appointment of the provisional liquidators and the suspension of trading of its shares on the Stock Exchange, and there was no wrongful act on her part leading to the aforesaid matters. Mr. Lam, aged 37, obtained his Bachelor's degree in Business Administration majoring in accounting from Hong Kong University of Science and Technology and his Master's Degree in Corporate Governance from Hong Kong Polytechnic University. He is also a member of the Hong Kong Institute of Certified Public Accountants. Mr. Lam currently serves as the company secretary of Swang Chai Chuan Limited, a company listed on the Main Board of the Stock Exchange, since 25 January 2021. Mr. Lam has also served as the company secretary of Sunray Engineering Group Limited, a company listed on GEM of the Stock Exchange, from December 2018 to July 2020. Mr. Mak, aged 66, obtained his Master's Degree in Business Administration from the University of Sheffield in the United Kingdom. He is also a fellow member of the Association of Chartered Certified Accountants and an associate member of the Australian Certified Management Accountants. Mr. Mak has been an independent non-executive director of Jintai Energy Holdings Limited since 23 April 2020 and an independent non-executive director of China Clean Energy Technology Group Limited (China Clean Energy) since 25 November 2021. Previously, Mr. Mak served as an executive director of China Graphene Group Limited (now known as China Asia Valley Group Limited), a company listed on the Main Board of the Stock Exchange (), from 6 November 2015 to 16 May 2017. He also served as the chief executive officer and an executive director of Asia Fashion Holdings Limited, a company listed on the Main Board of Singapore Exchange Limited, from 25 May 2015 to 1 November 2018. Mr. Mak served as the chief financial officer from January 2004 and was re-designated as an executive director of Sinocloud Group Limited (formerly known as Armarda Group Limited), a company listed on the
Catalist Board of Singapore Exchange Limited, from June 2013 to late 2015. Mr. Mak was
the chief financial officer of Nutryfarm International Limited (formerly known as LottVision
Limited), a company listed on the main board of the Singapore Exchange Limited, from
August 2001 to September 2003. As disclosed in the announcements of China Clean Energy,
China Clean Energy was previously subject to a winding-up petition filed on 24 November
2021, trading in its shares on the Stock Exchange was suspended on 12 November 2021. The
winding up petition was dismissed on the hearing for the Summons held on 27 June 2022. The Company further announces that, with effect from 16 September 2022:
(1) Ms. Ang has been appointed as the chairwoman of the remuneration committee (the
Remuneration Committee) of the Company, and a member of each of the audit
committee (the Audit Committee) and the nomination committee (the Nomination
Committee) of the Company; (2) Mr. Lam has been appointed as the chairman of the Audit Committee of the Company, and a member of each of the Remuneration Committee and the Nomination Committee; (3) Mr. Mak has been appointed as the chairman of the Nomination Committee of the Company, and a member of each of the Remuneration Committee and the Audit
Committee; (4) Mr. Wang Xiaodong ceases to be a member of the Audit Committee and the
Remuneration Committee; and (5) Mr. Xiao Shu ceases to be a member of the Nomination Committee. In light of the above, with effect from 16 September 2022, the composition of the Audit
Committee, the Nomination Committee and the Remuneration Committee, respectively, will
be as follows:
Audit Committee
The Audit Committee shall comprise Mr. Lam (as chairman), Ms. Ang and Mr. Mak.
Nomination Committee
The Nomination Committee shall comprise Mr. Mak (as chairman), Ms. Ang and Mr. Lam.
Remuneration Committee
The Remuneration Committee shall comprise Ms. Ang (as chairwoman), Mr. Lam and Mr.
Mak.