Harbin Bank Co., Ltd. announced that the first meeting of the Seventh Session of the Board of Directors of the Bank 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: The Board resolved to elect Ms. Sun Feixia as the Vice Chairman of the Board 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. 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 is Mr. Guo Zhiwen.

Members are Mr. Lv Tianjun, Mr. Zhang Taoxuan, Mr. Ma Pao-Lin and Mr. Kong Siu Chee. The Risk Management and Related Transactions Control Committee: Chairman is Mr. Ma Yongqiang. Members are Mr. Zhang Zheng, Mr. Sun Yan and Ms. Sun Feixia.

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

Members are 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. 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.

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. The Board also resolved 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.

The Bank is also announced 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.