Shengjing Bank Co., Ltd. Announces Resignation of Zhang Qiang from the Positions of the President, an Executive Director, the Vice Chairman of the Risk Control and Consumers' Rights Protection Committee and Member of the Strategic Development Committee

Shengjing Bank Co., Ltd. is principally engaged in the provision of corporate and personal deposits, loans, advances, settlement and treasury business. The Company operates its business through four segments. The Corporate Banking segment is engaged in the provision of a range of financial products and services to corporations, government agencies and financial institutions. The Retail Banking segment is engaged in the provision of a range of financial products and services to retail customers. The Treasury Business segment is engaged in inter-bank money market transactions, repurchases transactions and investments. The Others segment is engaged in equity investment and other business which cannot form a single reportable segment.