The board of directors of Gome Finance Technology Co., Ltd. announced that Mr. Hung Ka Hai Clement has resigned as an independent non-executive Director, the chairman of the audit committee of the Company and a member of the nomination committee of the Company with effect from 12 December 2023. Mr. Lee Puay Khng, an independent non-executive Director, has been appointed as a member of the Nomination Committee to fill up the vacancy as a result of Mr. Hung's resignation.