Harbin Bank Co., Ltd. — Board/Management Information 2018

May 18, 2018

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Harbin Bank Co., Ltd. 哈爾濱銀行股份有限公司[*]

(A joint stock company incorporated in the People’s Republic of China with limited liability)

(Stock Code: 6138)

ANNOUNCEMENT

RESOLUTIONS PASSED AT THE FIRST MEETING OF THE SEVENTH SESSION OF THE BOARD AND THE FIRST MEETING OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS

Harbin Bank Co., Ltd. (the “ Bank ”) is pleased to announce that the first meeting of the Seventh Session of the Board of Directors of the Bank (the “ Board ”) was held on 18 May 2018 for the purpose of the election of the Chairman and Vice Chairman of the Seventh Session of the Board, the establishment of the special committees under the Seventh Session of the Board and the appointment of the President and other senior management of the Bank. Details of the relevant resolutions passed at the meeting are as follows:

I. ELECTION OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD

The Board resolved to re-elect Mr. Guo Zhiwen as the Chairman of the Board and elect Ms. Sun Feixia as the Vice Chairman of the Board, both with a term of office from the date when the relevant resolution is approved by the Board to the expiration date of the term of office of the Seventh Session of the Board.

II. ESTABLISHMENT OF THE SPECIAL COMMITTEES UNDER THE SEVENTH SESSION OF THE BOARD

The Board resolved to establish the following special committees under the Seventh Session of the Board and to appoint the chairman and members of each committee:

The Development Strategy Committee

Chairman: Mr. Guo Zhiwen

Members: Mr. Lv Tianjun, Mr. Zhang Taoxuan, Mr. Ma Pao-Lin and Mr. Kong Siu Chee

The Risk Management and Related Transactions Control Committee

Chairman: Mr. Ma Yongqiang

Members: Mr. Zhang Zheng, Mr. Sun Yan and Ms. Sun Feixia

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The Nomination and Remuneration Evaluation Committee Chairman: Mr. Sun Yan Members: Mr. Wan Kam To, Mr. Zhang Zheng and Mr. Chen Danyang

The Audit Committee

Chairman: Mr. Wan Kam To Members: Mr. Ma Yongqiang, Mr. Kong Siu Chee and Mr. Peng Xiaodong

The term of office of the members of the above-mentioned committees will be from the date when the relevant resolution is approved by the Board to the expiration date of the term of office of the Seventh Session of the Board, except that the appointments of Mr. Lv Tianjun, Ms. Sun Feixia, Mr. Ma Yongqiang, Mr. Zhang Zheng and Mr. Sun Yan are still subject to the approval by the banking regulatory authority under the State Council.

Since the qualifications of Mr. Sun Yan and Mr. Zhang Zheng as directors of the Bank are still subject to the approval of the banking regulatory authority under the State Council, the Nomination and Remuneration Evaluation Committee temporarily does not comprise a majority of independent non-executive directors before the approval of the banking regulatory authority under the State Council is obtained. The Bank expects that the approval of the banking regulatory authority under the State Council on the qualifications of the above newly appointed directors of the Bank will be obtained within 3 months from the date of this announcement, so that the requirements of Rule 3.25 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Hong Long Listing Rules ”) can be satisfied by then。

III. APPOINTMENT OF PRESIDENT OF THE BANK

The Board resolved to appoint Mr. Lv Tian Jun as the President of the Bank, with a term of office from the date when the relevant resolution is approved by the Board to the expiration date of the term of office of the Seventh Session of the Board.

Biographical details of Mr. Lv Tianjun are set out below:

Mr. Lv Tianjun (呂天君, “ Mr. Lv ”), aged 51. Mr. Lv has been performing the duties of the President of the Bank since October 2017 and serving as the Vice President of the Bank since April 2012 and the Chief Risk Officer of the Bank since May 2011. From June 2001 to April 2012, Mr. Lv held a number of positions in the Bank, including general manager of the Human Resources Department, general manager of the Risk Management Department and deputy secretary-general of the Discipline Committee of the Bank. Prior to joining the Bank, from January 1999 to June 2001, Mr. Lv worked at the People’s Bank of China Harbin Central Sub-branch as a reporter and an editor at Editorial Office, and from July 1988 to December 1998, Mr. Lv worked at the Heilongjiang Branch of the People’s Bank of China as general staff at its Treasury Division and a reporter and an editor at its Research Institute, successively. Mr. Lv received a Master’s degree in Business Administration from China Europe International Business School in October 2013. He is currently an economist as accredited by the People’s Bank of China.

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Save as disclosed above, Mr. Lv does not hold any other positions in the Bank or any of its subsidiaries, or held any directorships in other listed public companies in the last three years. Mr. Lv. does not have any relationship with any directors, senior management or substantial shareholder of the Bank, nor does he have or is deemed to have any interests or short positions in the shares, underlying shares or debentures of the Bank or any of its associated corporation (within the meaning of Part XV of the Securities and Futures Ordinance of Hong Kong).

Save as disclosed above, the Board is not aware of any other matters in relation to the appointment of Mr. Lv that need to be brought to the attention of the shareholders or any other information that need to be disclosed pursuant to the requirements of Rules 13.51(2)(h) to (v) of the Hong Kong Listing Rules.

The Bank will enter into service contract with Mr. Lv. His remuneration will be determined according to the Remuneration Management Regulation of the Bank, which may include salary, allowance and discretionary bonus.

IV. APPOINTMENT OF OTHER SENIOR MANAGEMENT

The Board also resolved to re-appoint Mr. Wang Haibin as Executive Vice President of the Bank and Ms. Sun Feixia as Secretary to the Seventh Session of the Board and Company Secretary; and to appoint Mr. Wang Tao as Assistant to President of the Bank, Ms. Wang Ying as Chief Audit Officer, Mr. Yang Dazhi as Assistant to President of the Bank, Mr. Gong Tiemin as Chief Risk Officer of the Bank, Mr. Qi Yilei as Chief Credit Approval Officer of the Bank, Mr. Zhou Jie as Assistant to President of the Bank, and Mr. He Dongbo as Assistant to President of the Bank. The term of office of the aforesaid members of the senior management are all from the date when the relevant resolutions are approved by the Board to the expiration date of the term of office of the Seventh Session of the Board.

ELECTION OF CHAIRMAN OF THE BOARD OF SUPERVISORS

The Bank is also pleased to announce that Mr. Deng Xinquan was elected as the Chairman of the Board of Supervisors of the Bank at the first meeting of the Seventh Session of the Board of Supervisors of the Bank held on 18 May 2018.

By order of the Board of Directors Harbin Bank Co., Ltd. Guo Zhiwen Chairman

Harbin, the PRC, 18 May 2018

As at the date of this announcement, the Board of Directors of the Bank comprises Guo Zhiwen, as an executive director; Zhang Taoxuan, Chen Danyang, Ma Pao-Lin and Peng Xiaodong, as non-executive directors; Wan Kam To and Kong Siu Chee, as independent non-executive directors.

• Harbin Bank Co., Ltd. is not an authorized institution within the meaning of the Banking Ordinance (Chapter 155 of Laws of Hong Kong), not subject to the supervision of the Hong Kong Monetary Authority, and not authorized to carry on banking/deposit-taking business in Hong Kong.

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