Gome Finance Technology : LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

國 美 金 融 科 技 有 限 公 司

Gome Finance Technology Co., Ltd.

(Incorporated in Bermuda with limited liability)

(Stock Code: 628)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of directors (the "Board") of Gome Finance Technology Co., Ltd. are set out below:

EXECUTIVE DIRECTORS:

Ms. Chen Wei

Mr. Chung Tat Fun

NON-EXECUTIVE DIRECTOR:

Ms. Wei Qiuli

INDEPENDENT NON-EXECUTIVE DIRECTORS:

Mr. Cao Dakuan

Mr. Hung Ka Hai Clement

Mr. Wan Jianhua

Mr. Zhang Liqing

The Board has set up four committees and their memberships are set out below:

AUDIT COMMITTEE:

Mr. Hung Ka Hai Clement (Chairman)

Mr. Cao Dakuan

Mr. Zhang Liqing

REMUNERATION COMMITTEE:

Mr. Cao Dakuan (Chairman)

Ms. Wei Qiuli

Mr. Wan Jianhua

NOMINATION COMMITTEE:

Mr. Zhang Liqing (Chairman)

Ms. Chen Wei

Mr. Hung Ka Hai Clement

STRATEGY COMMITTEE:

Mr. Wan Jianhua (Chairman)

Ms. Chen Wei

Mr. Zhang Liqing

Hong Kong, 29 August 2019