The Board of Optima Automobile Group Holdings Limited announced that with effect from 16 April 2024: Mr. Chang has redesignated from an independent non-executive Director to an executive Director and ceased to be the chairman of the Nomination Committee and a member of each of the Audit Committee and the Remuneration Committee; and Ms. Dai has been appointed as an independent non-executive Director, the chairman of the Nomination Committee and a member of each of the Audit Committee and the Remuneration Committee. Ms. Dai Xiaoyan aged 46, has over 15 years of experience in sales and corporate management. Since November 2019, she has been the general manager of Guangzhou Qichonghai E-commerce Co.

Ltd. a company which principally engages in teahouse operation and promotion of oriental tea culture. From March 2013 to July 2019, Ms. Dai worked as the general manager of Hunan Sanjiupu Tea Co. Ltd. a high-end tea company integrating product research and development, sales and promotion, which was a subsidiary of Urban Tea Inc. (currently known as Bit Brother Limited), a NASDAQ-listed company.

From March 2010 to January 2012, Ms. Dai worked as assistant to the chairman of the board of Resgreen Bioengineering Group Co. Ltd. a company which primarily design, manufacture and market of healthy food, skin care products and daily necessities. From May 2005 to March 2010, Ms. Dai was the chief operating office of Guangzhou Xiancun International Golf Course responsible for supervision of the departments of marketing, sales, catering and golf operations.

Ms. Dai studied Commerce in Yueyang Higher Vocational School (currently known as Hunan Institute of Science and Technology from September 1995 to July 1997 and Business English in South China Normal University from September 1999 to August 2001.