Shengjing Bank : Announcement on Appointment of Director

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SHENGJING BANK CO., LTD.*

盛京銀行股份有限公司*

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 02066) ANNOUNCEMENT ON APPOINTMENT OF DIRECTOR

Reference is made to (i) the announcement of Shengjing Bank Co., Ltd. (the "Bank") dated 17 March 2017 in relation to the election of directors, (ii) the announcement of the Bank dated 16 May 2017 in relation to the poll results of the 2016 annual general meeting of the Bank; and (iii) the announcement of the Bank dated 16 May 2017 in relation to the changes in the nomination and remuneration committee and the strategic development committee of the board of directors (the "Board").

Mr. QIU Huofa was nominated by the nomination and remuneration committee of the Board as a candidate for non-executive director at the meeting of the Board on 17 March 2017 and approved at the 2016 annual general meeting of the Bank on 16 May 2017, and subsequently elected as a member of the nomination and remuneration committee and the strategic development committee at the Board meeting on 16 May 2017, subject to the ratification of his eligibility by the Liaoning Bureau of China Banking Regulatory Commission (the "CBRC").

The Bank has received the Approval on the Eligibility of Mr. QIU Huofa (Liao Yin Jian Fu [2017] No. 131) from the CBRC Liaoning Bureau recently. According to the relevant regulations, the CBRC Liaoning Bureau has ratified the eligibility of Mr. QIU Huofa to serve as a non-executive director of the Bank. The term of office of Mr. QIU Huofa commenced from 11 August 2017.

Please refer to the announcement on the proposed election of directors of the Bank dated 17 March 2017 for the biographical details of Mr. QIU Houfa.

By order of the Board

Shengjing Bank Co., Ltd. ZHANG Qiyang

Chairman

Shenyang, Liaoning, China 11 August 2017

As at the date of this announcement, the executive directors of the Bank are ZHANG Qiyang, WANG Chunsheng, WANG Yigong, WU Gang and SUN Yongsheng; the non-executive directors of the Bank are LI Yuguo, QIU Houfa, LI Jianwei, ZHAO Weiqing and LIU Xinfa; and the independent non-executive directors of the Bank are YU Yongshun, LAU Chi Pang, BA Junyu, SUN Hang and DING Jiming.

* Shengjing Bank Co., Ltd. is not an authorised institution within the meaning of the Banking Ordinance (Chapter 155 of the Laws of Hong Kong), not subject to the supervision of the Hong Kong Monetary Authority, and not authorised to carry on banking and/or deposit-taking business in Hong Kong.