The board of directors of Harbin Bank Co., Ltd. announced that, as considered and approved at the eighth meeting of the Seventh Session of the Board held on 17 May 2019, the Board elected Mr. Hou Bojian as a member of the Nomination and Remuneration Evaluation Committee and the Audit Committee for a term from the date of the approval of the qualification of Mr. Hou Bojian as a director by the banking and insurance regulatory authority under the State Council until the expiration of the term of the Seventh Session of the Board.