The Board of Gome Finance Technology Co., Ltd. announced that, with effect from 10 August 2021:1. Mr. Cao Dakuan has resigned as an independent non-executive Director, the chairman of the Remuneration Committee and a member of the Audit Committee; 2. Mr. Zhang Liqing has resigned as an independent non-executive Director, the chairman of the Nomination Committee and a member of the Audit Committee and the Strategy Committee; 3. Mr. Lee Puay Khng has been appointed as an independent non-executive Director, the chairman of the Remuneration Committee and a member of the Audit Committee; and 4. Mr. Li Liangwen has been appointed as an independent non-executive Director, the chairman of the Nomination Committee and a member of the Audit Committee and the Strategy Committee.