The board of supervisors of Harbin Bank Co., Ltd. recently received a resignation letter from Mr. Fang Shang, an employee supervisor of the Bank. Due to appointment of other position, Mr. Fang has resigned as an employee supervisor of the eighth session of the Board of Supervisors and a member of the supervision committee under the Board of Supervisors of the Bank, with effect from 10 October 2022. The Bank would like to announce that Mr. Wang Yuanfang has been appointed as an employee supervisor of the eighth session of the Board of Supervisors of the Bank at the staff representatives assembly of the Bank held on 10 October 2022 for a term commencing from 10 October 2022 until the expiry of the term of the eighth session of the Board of Supervisors of the Bank.

Mr. Wang Yuanfang, aged 46. Mr. Wang has been the general manager of the Asset Management Department and the president of the Wealth Management Department of the Bank since January 2021. Mr. Wang joined in the Bank in July 2005.

From July 2005 to January 2021, He held a number of positions in the Bank, including a staff member and office secretary of the Risk Management Department, assistant to the president and assistant to the general manager of the Bills Discounting Centre of Longqing Sub-branch of Harbin Management Department, deputy director (cadre tempering) of the Wealth Management Centre of the Investment Banking Department, general manager of the Business Division II of the Investment Banking Department, general manager of the Asset Management Centre of the Investment Banking Department, assistant to the general manager of the Investment Banking Interbank Department, president of the Wealth Management Department, and general manager of the Asset Management Department. Mr. Wang obtained a master's degree in business administration from Harbin Institute of Technology in July 2005 and is an intermediate economist as accredited by the Personnel Department of Heilongjiang Province.