Optima Automobile Group Holdings Limited announced that Mr. Chan Tsang Mo ("Mr. Chan") has tendered his resignation as the company secretary of the Company with effect from 30 September 2021 and has ceased to act as an authorised representative of the Company. The Board also announced that Ms. Xu Jiayuan ("Ms. Xu") has been appointed as the Company Secretary and Authorised Representative and Process Agent in replacement of Mr. Chan with effect from 30 September 2021. Ms. Xu has over 5 years of experience in the corporate governance field, including internal audit, risk management and corporate services to Hong Kong companies listed on the Stock Exchange as well as private and multinational companies. Ms. Xu is a member of the Hong Kong Institute of Certified Public Accountants and a Certified Internal Auditor conferred by the Institute of Internal Auditors.