The board of directors of Gome Finance Technology Co., Ltd. announced that Ms. Suen Yu May Sammi (Ms. Suen) has resigned, with effect from 20 February 2023, as (i) the company secretary of the Company, (ii) one of the authorised representatives of the Company. Ms. Suen has confirmed to the Board that she has no disagreement with the Board and there are no matters relating to her resignations that need to be brought to the attention of the Stock Exchange and the shareholders of the Company. The Board is pleased to announced that Ms. Cheng Hiu Ching (Ms. Cheng) has been appointed as the Company Secretary, an Authorised Representative and the Process Agent with effect from 20 February 2023 to fill the vacancy.

Ms. Cheng joined the Group in February 2022 and has over 8 years of experience in finance, accounting and listed company secretarial matters. Ms. Cheng holds a Bachelor Degree of Commerce (majoring in Accounting and Economics) from the University of Western Australia and obtained her Master of Business Administration (MBA) from the City University of Hong Kong. She is a member of the Hong Kong Institute of Certified Public Accountants and a member of the Certified Practising Accountant Australia.