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:

Mr. Liu Xiaopeng (Chief Executive Officer)

Mr. Chung Tat Fun Mr. Ding Donghua Mr. Zhang Jun

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 three 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)

Mr. Zhang Jun

Mr. Zhang Liqing

NOMINATION COMMITTEE:

Mr. Zhang Liqing (Chairman)

Mr. Ding Donghua Mr. Li Liangwen

Hong Kong, 26 August 2017

Gome Finance Technology Co. Ltd. published this content on 27 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 August 2017 10:22:06 UTC.

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