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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

2024-06-27 00:00:00

Optima Automobile Group Holdings Limited 傲迪玛汽车集团控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 8418) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION The members of the board (the “Board”) of directors (the “Directors”) of Optima Automobile Group Holdings Limited are set out below: Executive Directors Hu Wu’an (Chairman) Ang Lay Keong (Hong Liqiang) (Chief Executive Officer) Nie Li Lin Xiaojuan Chang Li-Chung Independent non-executive Directors Chu Kin Ming Yi Jing Dai Xiaoyan There are three Board committees. The table below provides membership information of these committees on which each Board member serves: Board Committees Audit Remuneration Nomination Directors Committee Committee Committee Hu Wu’an – – – Ang Lay Keong (Hong Liqiang) – – M Nie Li – – – Lin Xiaojuan – – – Chang Li-Chung – – – Chu Kin Ming C M – Yi Jing M C M Dai Xiaoyan M M C Notes: C Chairman/chairlady of the relevant Board committees M Member of relevant Board committees Hong Kong 27 June 2024