The board of directors of U-Home Group Holdings Limited announced that Mr. Chen Xuejun tendered his resignation as a non-executive Director and ceased to be a member of the audit committee of the Board; and Mr. Lee Cheuk Yin, Dannis tendered his resignation
as an independent non-executive Director and ceased to be the chairman of the Audit Committee and a member of the nomination committee of the Board, all with effect from October 2, 2015 in order to focus perusing their personal business. The Board further announced that Professor Chau Chi Wai, Wilton, the independent non-executive Director has been appointed as the chairman of the Audit Committee with effect from October 2, 2015.