Harbin Bank Co., Ltd. announced proposed appointments of Directors. In addition, the Board also proposes to appoint Mr. Lv Tianjun and Ms. Sun Feixia as new executive Directors of the Seventh Session of the Board, to appoint Ms. Liu Mingkun as a new non-executive Director of the Seventh Session of the Board, and to appoint Mr. Ma Yongqiang, Mr. Zhang Zheng and Mr. Sun Yan as new independent non-executive Directors of the Seventh Session of the Board.