Gome Finance Technology : Announcements and Notices - Establishment of the Strategy Committee

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國美金融科技有限公司

Gome Finance Technology Co., Ltd.

(Incorporated in Bermuda with limited liability)

(Stock Code: 628)

ESTABLISHMENT OF THE STRATEGY COMMITTEE

The board of directors (the "Board") of Gome Finance Technology Co., Ltd. (the "Company") is pleased to announce that a strategy committee of the Company has been established by the Board with effect from 27 December 2017.

The Strategy Committee comprises independent non-executive directors Mr. Wan Jianhua and Mr. Li Liangwen, and executive directors Ms. Chen Wei and Mr. Liu Xiaopeng, and Mr. Wan Jianhua was appointed as chairman of the Strategy Committee with effect from 27 December 2017.

By Order of the Board

Gome Finance Technology Co., Ltd.

Ding Donghua

Executive Director

Hong Kong, 27 December 2017

As at the date of this announcement, the Company's executive Directors are Ms. Chen Wei, Mr. Chung Tat Fun, Mr. Ding Donghua and Mr. Liu Xiaopeng; the non-executive Director is Ms. Wei Qiuli; and the independent non-executive Directors are Mr. Zhang Liqing, Mr. Li Liangwen, Mr. Hung Ka Hai Clement and Mr. Wan Jianhua.