The board of directors of Optima Automobile Group Holdings Limited announced that with effect from 19 January 2024, Ms. Lim Li Ling (Lin Liling) ("Ms. Lim") has resigned as an executive Director in order to devote more time to her personal affairs and other business commitments. Ms. Lim has confirmed that she has no disagreement with the Board and there are no other matters in relation to her resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.