Harbin Bank : Announcements and Notices - RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF COMMITTEE

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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)

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF COMMITTEES

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

On 7 December 2015, the board of directors (the "Board") of Harbin Bank Co., Ltd. (the "Bank") received a resignation letter from Mr. Ma Yongqiang ("Mr. Ma"), informing the Board of his resignation from his positions as an independent non-executive director of the Bank, the chairman of the Audit Committee and a member of the Nomination and Remuneration Evaluation Committee under the Board with effect from 7 December 2015, due to job related causes.

Mr. Ma has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders and creditors of the Bank.

The Board would like to express its gratitude to Mr. Ma for his contributions to the Bank during his tenure of service.

CHANGE OF COMPOSITION OF COMMITTEES

Upon the resignation of Mr. Ma, the Board has appointed Mr. Wan Kam To as the chairman of the Audit Committee and the compositions of the Audit Committee and the Nomination and Remuneration Evaluation Committee under the Board have been adjusted to:

Chairman Members

Audit Committee Wan Kam To Zhang Shengping, Kong Siu Chee and

Qin Hongfu

Nomination and Remuneration Evaluation Committee

Du Qingchun He Ping, Wan Kam To and Chen Danyang

By order of the Board of Directors

Harbin Bank Co., Ltd. Guo Zhiwen

Chairman

Harbin, PRC, 7 December 2015

As at the date of this announcement, the board of directors of the Bank comprises Guo Zhiwen, Liu Zhuo and Zhang Qiguang, as executive directors; Zhang Taoxuan, Chen Danyang, Cui Luanyi, Qin Hongfu and Ma Pao-Lin, as non-executive directors; Zhang Shengping, He Ping, Du Qingchun, 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.