Harbin Bank : ANNOUNCEMENT ON APPROVAL OF THE QUALIFICATION OF DIRECTOR
September 02, 2019 at 06:00 am EDT
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Harbin Bank Co., Ltd.
哈 爾 濱 銀 行 股 份 有 限 公 司 *
(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 6138)
ANNOUNCEMENT ON APPROVAL OF
THE QUALIFICATION OF DIRECTOR
Reference is made to the announcement dated 21 March 2019, the circular dated 1 April 2019 (the "Circular") and the poll results announcement of the 2018 annual general meeting, 2019 first domestic shareholders' class meeting and 2019 first H shareholders' class meeting dated 17 May 2019 of Harbin Bank Co., Ltd. (the "Bank") in relation to the appointment of Mr. Hou Bojian as an independent non-executive director of the Bank. Please refer to the Circular for biographical details of Mr. Hou Bojian.
The Bank received the Approval in relation to the Qualification of Mr. Hou Bojian (Hei Yin Bao Jian Fu [2019] No. 365) from Heilongjiang Regulatory Bureau of China Banking and Insurance Regulatory Commission in respect of the qualification of Mr. Hou Bojian as an independent director of the Bank, with effect from 2 September 2019.
By order of the Board of Directors
Harbin Bank Co., Ltd.
Guo Zhiwen
Chairman
Harbin, the PRC, 2 September 2019
As at the date of this announcement, the Board of the Bank comprises Guo Zhiwen, Lyu Tianjun and Sun Feixia as executive directors; Zhang Taoxuan, Ma Pao-Lin, Chen Danyang and Peng Xiaodong, as non-executive directors; Wan Kam To, Kong Siu Chee, Ma Yongqiang, Sun Yan, Zhang Zheng and Hou Bojian as independent non-executive directors.
Harbin Bank Co., Ltd. is not an authorized institution within the meaning of the Banking Ordinance (Chapter 155 of Laws of Hong Kong), not subject to the supervision of the Hong Kong Monetary Authority, and not authorized to carry on banking/deposit-taking business in Hong Kong.
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Harbin Bank Co. Ltd. published this content on 02 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 September 2019 09:59:10 UTC
Harbin Bank Co., Ltd. is a Hong Kong-based investment holding company principally engaged in financial businesses. The Company operates through four segments. Corporate Financial segment is engaged in the provision of financial products and services to corporate customers, including deposits, loans, settlement and other products and services related to trading businesses. Retail Financial segment is engaged in the provision of financial products and services to retail customers, including deposits, bank cards and credit cards, personal loans and collateral loans and personal wealth management services, among others. Interbank Financial segment is engaged in money market placements, repurchasing businesses, investment businesses and foreign exchange transactions, among others. Other Businesses segment is engaged in other businesses and businesses related to assets, liabilities, income and expenses.