The board of directors of Harbin Bank Co., Ltd.
announced that Mr. Lyu Tianjun (Mr.
Lyu) has resigned as the executive Director of the Eighth Session of the Board of the Bank,
the member of the Development Strategy Committee under the Board, the member of the
Consumer Right Protection Committee under the Board and the President of the Bank, as well
as the director of the third session of the board of directors, the chairman of the development
strategy committee under the board of directors. Ms. Sun Feixia
Ms. Sun) has resigned as executive Director of the Eighth Session of the Board of the
Bank, the member of the Risk Management and Related Transactions Control Committee
under the Board, the Vice Chairman of the Board, the Secretary of the Board and the
Company Secretary due to personal reasons. The above resignations are all effective from 31
March 2022. After their resignations, Mr. Lyu and Ms. Sun will cease to hold any positions
in the Group. Mr. Ngai Wai Fung (Mr. Ngai) was appointed as company secretary of the Bank by the
Board, with effect from 31 March 2022. Mr. Ngai Wai Fung was co-company secretary of the Bank from January
2014 to May 2017. Dr. Ngai is the director and group chief executive officer of SWCS
Corporate Services Group (Hong Kong) Limited.