The board of directors of Harbin Bank Co., Ltd. announced that the Board resolved to appoint Mr. Yao Chunhe as the President of the Bank at the Board Meeting held on 8 July 2022, whose term of office commences from the date of approval by the banking and insurance regulatory authority under the State Council on his qualification until the expiry of the term of the eighth session of the Board. Mr. Yao Chunhe, aged 44. Mr. Yao served as the vice president and a member of the Party Committee of Heilongjiang Branch of Industrial and Commercial Bank of China Limited, whose shares are listed on The Stock Exchange of Hong Kong from November 2020 to June 2022; the vice president and a member of the Party Committee of Heilongjiang Branch of ICBC and the president of Dalian Branch of ICBC from September 2020 to November 2020; the president and the secretary of the Party Committee of Dalian Branch of ICBC from January 2018 to September 2020; the vice president, a member, the deputy secretary and the secretary of the Party Committee of Dalian Branch of ICBC from February 2015 to January 2018; the president of Xinghai Sub-branch of Dalian Branch of ICBC, the secretary of general Party branch committee of Xinghai Sub-branch and an assistant to the president of Dalian Branch from December 2011 to February 2015; the deputy general manager and the general manager of the Corporate Business Department of Dalian Branch of ICBC from February 2009 to December 2011; a clerk of the Financial Planning Department, the manager of centralized procurement unit of the Financial Planning Department, the manager and deputy general manager of the Financial and Accounting Department of Dalian Branch of ICBC from August 2003 to February 2009.

Mr. Yao received a Master's degree in Finance from Jilin University in July 2003. The Board also approved the additional appointment of Mr. Yao as a member of the Development Strategy Committee and the Consumer Rights Protection Committee of the Board at the Board meeting for the same term as that of his directorship. If appointed, Mr. Yao's term of office shall commence from the date of consideration and approval at the general meeting of the Bank and the approval by the banking and insurance regulatory authority under the State Council on his qualification until the expiry of the term of the eighth session of the Board.

The Board announced that the Board approved the appointment of Mr. Wu Siliang as a Joint Company Secretary and the Board Secretary of the Bank at the meeting held on 8 July 2022. Mr. Wu shall be a Joint Company Secretary of the Bank with effect from 8 July 2022 and his appointment as the Board Secretary of the Bank shall take effect after the approval by the banking and insurance regulatory authority under the State Council on his qualification. Mr. Wu Siliang, aged 38.

Mr. Wu has been serving as the manager of the Board Office of the Bank since January 2021 and has been serving as the manager of the Board Office of the Bank since March 2022. From March 2022 to April 2022, Mr. Wu held the concurrent position as the manager of the Investment Management Office of the Bank. From January 2018 to January 2021, he was an assistant to the manager of the Board Office, an assistant to the manager of the office, a deputy manager of the office and a deputy manager of the Board Office of the Bank.

From January 2016 to January 2018, he served as a clerk of the Board Office of the Bank. Prior to joining the Bank, Mr. Wu was an associate chief officer, a chief officer and a secretary for the office of the Party Committee of the office of the Heilongjiang Office of the former China Banking Regulatory Commission from January 2012 to January 2016. From July 2008 to January 2012, he was an associate chief officer of the No.

2 State-owned Bank Supervision Department, and an associate chief officer of the Offsite Supervision Department in the CBRC Heilongjiang Office. Mr. Wu received a Master's degree in Economics from the Central University of Finance and Economics in July 2008.