The board of directors of Water Oasis Group Limited announced that Mr. Tam Siu Kei has been appointed as the executive director of the company with effect from February 1, 2019. Mr. Tam Siu Kei is the Chief Executive Officer of the Group since 15 March, 2017. Mr. Tam has been working for more than 18 years since he joined the Group in 1999. The appointment of Mr. Tam as the Executive Director does not have a fixed term. Mr. Tam is subject to retirement by rotation and eligible for re-election at the next following annual general meeting of the Company in accordance with the Articles of Association of the company. The Board announces that Mr. Tam Chie Sang has tendered his resignation as the Executive Director with effect from February 1, 2019.