Gome Finance Technology : Announcements and Notices - List of Directors and Their Roles and Functions

國美金融科技有限公司

Gome Finance Technology Co., Ltd.

(incorporated in Bermuda with limited liability)

(Stock Code: 628)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the "Board") of Gome Finance Technology Co., Ltd. are set out below:

EXECUTIVE DIRECTORS: Ms. Chen Wei

Mr. Chung Tat Fun Mr. Ding Donghua

Mr. Liu Xiaopeng (Chief Executive Officer)

NON-EXECUTIVE DIRECTOR:

Ms. Wei Qiuli

INDEPENDENT NON-EXECUTIVE DIRECTORS: Mr. Zhang Liqing

Mr. Li Liangwen

Mr. Hung Ka Hai Clement Mr. Wan Jianhua

The Board has set up four committees and their memberships are set out below:

AUDIT COMMITTEE:

Mr. Hung Ka Hai Clement (Chairman) Mr. Zhang Liqing

Mr. Li Liangwen

REMUNERATION COMMITTEE: Mr. Li Liangwen (Chairman)

Ms. Chen Wei

Mr. Zhang Liqing

NOMINATION COMMITTEE: Mr. Zhang Liqing (Chairman) Mr. Ding Donghua

Mr. Li Liangwen

STRATEGY COMMITTEE: Mr. Wan Jianhua (Chairman) Ms. Chen Wei

Mr. Liu Xiaopeng Mr. Li Liangwen

Hong Kong, 27 December 2017