The board of directors of U-Home Group Holdings Limited announced that a strategic committee of the board of the company has been established with effect from 5 October 2015. Mr. Mao Zhenhua, Mr. Zhou Xuzhou and Mr. Liu Lailin have been appointed as members of the Strategic Committee and Mr. Mao Zhen Hua has been appointed as the chairman of the Strategic Committee with effect from 5 October 2015. The board of the company announced that Mr. Mao Zhenhua has been appointed as a non-executive Director and a member of the audit committee of the board; and Ms. Jing Zhang Brogle has been appointed as an independent non-executive Director and a member of nomination committee of the Board, all with effect from 5 October 2015.

Mr. Mao Zhenhua is currently the Chairman and Chief Executive Officer of China Chengxin Credit Management Co. Ltd., Professor of Renmin University of China and Chairman of the Institute of Economy. Ms. Zhang Brogle is currently the chief executive officer of Edmond de Rothschild Group's Hong Kong branch.

Ms. Zhang has over 14 years' experience in private banking and asset management industries.