Gome Finance Technology Co., Ltd. reported audited consolidated earnings results for the year ended December 31, 2018. For the year, the company reported revenue of RMB 69,004,000 against RMB 73,807,000 a year ago. Profit for the year was RMB 1,439,000 against RMB 21,724,000 a year ago. Basic and diluted earnings per share was 0.05 cents against 0.80 cents a year ago.

The Board announced that each of Mr. Ding Donghua and Mr. Li Liangwen will retire as an executive Director and an independent non-executive Director, respectively and will not offer himself for re-election at the forthcoming annual general meeting (the "AGM") of the company. Mr. Ding will continue to serve the Group in his capacity as director of certain subsidiaries of the company after his retirement as an executive director of the company at the AGM. Following their respective retirement as Directors at the conclusion of the AGM, Mr. Ding will also cease to be a member of the Nomination Committee of the company. Mr. Li will also cease to be the chairman of the Remuneration Committee and a member of the Audit Committee, Nomination Committee and Strategy Committee of the company. The Board announced that with effect from 29 May 2019, Mr. Szeto King Pui, Albert has resigned as (i) the company secretary of the company and authorized representatives of the company. Mr. Ding has also resigned as an Authorized Representative with effect from 29 March 2019. The Board announced that Ms. Suen Yu May Sammi ("Ms. Suen") has been appointed as the Company Secretary, an Authorized Representative pursuant to Rule 3.05 of the Listing Rules and the Process Agent for the purpose of the Companies Ordinance with effect from 29 March 2019 to fill the vacancy. Ms. Suen joined the Group in February 2019 as the Financial Controller of the Group. Ms. Suen is responsible for the general financial planning and management and the treasury functions. The Board also announced that Ms. Chen Wei has been appointed as an Authorized Representative pursuant to the Rule 3.05 of the Listing Rules with effect from 29 March 2019.