The board of supervisors of Harbin Bank Co., Ltd. recently received resignation letters from Mr. Wang Haibin, the chairman of the Board of Supervisors and an employee supervisor, and Mr. Luo Zhonglin, an employee supervisor. Due to appointments of other positions, Mr. Wang has resigned as the chairman and an employee supervisor of the eighth session of the Board of Supervisors of the Bank and Mr. Luo has resigned as an employee supervisor and a member of the nomination committee of the Board of Supervisors of the eighth session of the Board of Supervisors of the Bank. Their resignations will take effect from 13 March 2023.

The Bank announced that Mr. Zhao Baocai and Ms. Jiang Yongmei have been appointed as employee supervisors of the eighth session of the Board of Supervisors of the Bank at the staff representatives assembly of the Bank held on 13 March 2023 for a term commencing from 13 March 2023 until the expiry of the term of the eighth session of the Board of Supervisors of the Bank. The biographical details of each of Mr. Zhao and Ms. Jiang are as follows: Mr. Zhao Baocai, aged 54. Mr. Zhao served as a labour officer and secretary of the Youth League Committee of the Human Resources and Labour Division of China Construction Material and Geological Prospecting Center, Heilongjiang General Team from July 1991 to December 1997; an officer, associate chief officer and chief officer of Harbin Municipal Finance Bureau from December 1997 to March 2004; a chief officer, deputy head of the capital operation division, head of the capital operation division, head of the budget and income management division and manager of the state-owned enterprise supervisory board office of State-owned Assets Supervision and Administration Commission of Harbin from March 2004 to April 2013; the deputy general manager and a member of the Party Committee of Harbin Transportation Group Co., Ltd. from April 2013 to December 2020; and a deputy secretary of the Party Committee, general manager and a director of Harbin Venture Capital Group Co., Ltd. from December 2020 to February 2023.

Mr. Zhao received a master's degree in business administration from Harbin Institute of Technology in April 2005. He is an intermediate economist as accredited by the Ministry of Personnel of the PRC. Ms. Jiang Yongmei, aged 50.

Ms. Jiang has been the general manager of the Financial Market Department and the general manager of Capital Transaction Center of the Financial Market Department of the Bank since January 2018. Ms. Jiang joined the Bank in June 1994. From June 1994 to January 2018, she had held positions as an accountant of the Business Department, dealer and chief dealer of the Planning and Finance Department, assistant to the general manager and deputy general manager of the Funding Operation Department, general manager of the Financial Market Department, general manager of the Investment Banking and Interbank Department and general manager of the General Management Department of the Interbank Finance Headquarter.

Ms. Jiang received a master ' s degree in business administration from Harbin Engineering University in June 2009. The Bank is also pleased to announce that Mr. Zhao was elected as the chairman of the Board of Supervisors of the Bank at the 2023 second extraordinary meeting of the eighth session of the Board of Supervisors of the Bank held on 13 March 2023.