Harbin Bank Co., Ltd. announced that due to personal health reasons, Mr. Zhang Qiguang ("Mr. Zhang") has resigned from all his positions in the Bank, including an executive director of the Sixth Session of the Board, a member of the Development Strategy Committee, the President and the Chief Financial Officer of the Bank, with effect from 27 October 2017. In order to ensure the continuous and stable operation of the Bank, the Board resolved on 27 October 2017 that Mr. Lv Tianjun ("Mr. Lv"), the Vice President and Chief Risk Officer of the Bank, shall perform the duties of the President of the Bank from the date of the aforesaid resolution of the Board and until the new President to be appointed by the Board takes office.