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(A joint stock company incorporated in the People's Republic of China with limited liability) Stock Code: 6138 2019 Annual Report The Company holds the Finance Permit No. B0306H223010001 approved by the China Banking and Insurance Regulatory Commission and has obtained the Business License (Unified Social Credit Code: 912301001275921118) approved by the Market Supervision and Administration Bureau of Harbin. The Company is not an authorised institution within the meaning of the Hong Kong 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/deposit-taking business in Hong Kong. Harbin Bank Co., Ltd. 1 Contents 2019 Annual Report Definitions 2 Company Profile 4 Summary of Accounting Data and Financial Indicators 10 Chairman’s Statement 13 President’s Statement 16 Report of the Board of Directors 19 Changes in Share Capital and Information on Shareholders 90 Corporate Governance Report 96 Report of the Board of Supervisors 130 Important Events 133 Directors, Supervisors, Senior Management, Employees and Organisations 140 Financial Statements 157 Documents for Inspection 292 2 Harbin Bank Co., Ltd. 2019 Annual Report Definitions Definitions Company Profile Summary of Accounting Data and Financial Indicators Chairman’s Statement President’s Statement In this report, unless the context otherwise requires, the following terms shall have the meanings set out below. “Articles of Association” the articles of association of Harbin Bank Co., Ltd. “Board” or “Board of Directors” the board of directors of the Company “Board of Supervisors” the board of supervisors of the Company “CBIRC”/“CBRC” the China Banking and Insurance Regulatory Commission/former China Banking Regulatory Commission (before 17 March 2018) “PRC” the People’s Republic of China “Company” Harbin Bank Co., Ltd. (哈爾濱銀行股份有限公司), a joint stock company incorporated in the PRC on 25 July 1997 with limited liability in accordance with PRC laws “CSRC” the China Securities Regulatory Commission “Director(s)” the director(s) of the Company “Domestic Shares” ordinary shares of a nominal value of RMB1.00 each in the share capital of the Company, which are subscribed for or credited as paid in RMB “Group” or “Bank” the Company and all of its subsidiaries and branches “H Shares” overseas-listed foreign invested ordinary shares of a nominal value of RMB1.00 each in the share capital of the Company, which are listed on the Hong Kong Stock Exchange and subscribed and traded in HKD “Harbin Economic Development” Harbin Economic Development and Investment Company “HBCF” Harbin Bank Consumer Finance Co., Ltd. “HB Leasing” Harbin Bank Financial Leasing Co., Ltd. “Heilongjiang Financial Holdings” Heilongjiang Financial Holdings Group Co., Ltd. “Hong Kong” the Hong Kong Special Administrative Region of the PRC “Hong Kong Listing Rules” the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited Harbin Bank Co., Ltd. 3 2019 Annual Report Definitions Definitions Company Profile Summary of Accounting Data and Financial Indicators Chairman’s Statement President’s Statement “Hong Kong Stock Exchange” the Stock Exchange of Hong Kong Limited “Model Code” the Model Code for Securities Transactions by Directors of Listed Issuers set out in Appendix 10 to the Hong Kong Listing Rules “PBOC” or “Central Bank” the People’s Bank of China “Reporting Period” the year ended 31 December 2019 “SFO” the Securities and Futures Ordinance, Chapter 571 of the Laws of Hong Kong “Supervisor(s)” the supervisor(s) of the Company 4 Harbin Bank Co., Ltd. 2019 Annual Report Company Profile Definitions Company Profile Summary of Accounting Data and Financial Indicators Chairman’s Statement President’s Statement Basic Information Websites for Publishing this Report: Legal Chinese Name: www.hrbb.com.cn 哈爾濱銀行股份有限公司(Abbreviation: 哈爾濱銀行) www.hkexnews.hk English Name: Place Where this Report is Available: HARBIN BANK CO., LTD. (Abbreviation: HARBIN BANK) No. 888 Shangjiang Street, Daoli District, Harbin, PRC Legal Representative: Place of Listing, Stock Name and Stock Code: GUO Zhiwen The Stock Exchange of Hong Kong Limited, HARBIN BANK and 6138 Authorised Representatives for the Hong Kong Corporate Unified Social Credit Code: Stock Exchange: 912301001275921118 LYU Tianjun* and SUN Feixia Finance Permit Institution Number: Board Secretary: B0306H223010001 SUN Feixia Date of Initial Registration: Company Secretary: 25 July 1997 SUN Feixia Initial Registration Authority: Registered Address: Market Supervision and Administration Bureau of Harbin, No. 160 Shangzhi Street, Daoli District, Harbin, PRC Heilongjiang Province, PRC Principal Place of Business in Hong Kong: Legal Adviser as to Laws of China: 40th Floor, Sunlight Tower, No. 248 Queen’s Road East, Beijing Jun He Law Offices Wanchai, Hong Kong Legal Adviser as to Laws of Hong Kong, China: Contact Address: Linklaters No. 888 Shangjiang Street, Daoli District, Harbin, PRC Auditors: Telephone: Overseas auditor: Ernst & Young, Certified Public 86-451-86779933 Accountants in Hong Kong Domestic auditor: Ernst & Young Hua Ming LLP Facsimile: 86-451-86779829 Hong Kong H Share Registrar and Transfer Office: Computershare Hong Kong Investor Services Limited Email: [email protected] * The surname of 呂天君 as shown on his passport is LYU. Harbin Bank Co., Ltd. 5 2019 Annual Report Company Profile Definitions Company Profile Summary of Accounting Data and Financial Indicators Chairman’s Statement President’s Statement Company Profile The Company, headquartered in Harbin, was granted its finance permit to carry on financial business by the PBOC in February 1997, and obtained its corporate business license on 25 July 1997. At present, the Company has established 17 branches in Tianjin, Chongqing, Dalian, Shenyang, Chengdu, Harbin, Daqing, etc. and 32 village and township banks in 14 provinces and municipalities, including Beijing, Guangdong, Jiangsu, Jilin and Heilongjiang. The Company, as a controlling shareholder, has promoted the establishment of HB Leasing, the first financial leasing company in Northeastern China, and HBCF, the first consumer finance company in Heilongjiang Province, respectively. As at 31 December 2019, the Group had 376 business outlets with branches and sub-branches across seven administrative regions in China. As at 31 December 2019, the Bank had total assets of RMB583.0894 billion, total loans and advances to customers of RMB263.6041 billion and total customer deposits of RMB425.6837 billion. In 2019, the Bank was ranked 217th in “Brand Finance Global 500 2019” published by Brand Finance (a famous UK-based branded business valuation consulting firm), 199th in “Top 1000 World Banks 2019” according to The Banker of United Kingdom, 1117th in the Forbes Global 2000, 34th in the “2018 China Banking Top 100 List (2018年中國銀行 業100強榜單)” of the China Banking Association, and 13th in the “City Commercial Banks with an Asset Size of more than RMB200 billion in 2018 for the Ranking of the GYROSCOPE Evaluation System (2018年“陀螺”評價體系之資產 規模2000億元以上城商行)” of the China Banking Association. The Bank also received the “2019 ‘Stars of China’ The Best Chinese Bank for the ‘Belt and Road Initiative’ for the Year (2019年“中國之星”年度最佳“一帶一路”中資銀行 大獎)” and “2019 Chinese Financial Institutions Golden Dragon Awards: Top Ten City Commercial Banks for the Year (2019中國金融機構金龍榜：年度十佳城市商業銀行) ”. 6 Harbin Bank Co., Ltd. 2019 Annual Report Company Profile Definitions Company Profile Summary of Accounting Data and Financial Indicators Chairman’s Statement President’s Statement Major Awards for 2019 List of Major Awards for 2019 No. Name of Award Awarding Party Time of Award 1 National Advanced Unit for Cultural Construction in Research Association of January 2019 Financial Sector for 2017-2018 (2017-2018年全國金 Ideological and Political Work 融系統文化建設先進單位) of China Financial Institutions 2 Top 100 in Clearing House – Excellent Proprietary Government Securities January 2019 Business Operators Award Depository Trust & Clearing Co., Ltd. 3 Debt Financing Plan Business: Breakthrough Award Beijing Financial Assets January 2019 (債權融資計劃業務：乘風破浪獎) Exchange 4 Ranked 217th in the Brand Finance Global 500 2019 Brand Finance January 2019 5 2018 The Most Potential Award JCB International Credit Card January 2019 6 Ranked 34th among the 2018 China Banking China Banking Association February 2019 Top 100 List 7 Ranked 13th in the City Commercial Banks with an China Banking Association February 2019 Asset Size of more than RMB200 billion in 2018 for the Ranking of the GYROSCOPE Evaluation System 8 Best Forex Market Post-Trading Support Award China Foreign Exchange Trading March 2019 (最佳外匯市場交易後支持獎) Center 9 Golden Label Road Race: Harbin Bank 2018 Harbin Chinese Athletic Association March 2019 International Marathon 10 Banking Internet Finance Innovation Award: Best China e-Finance Union March 2019 Mobile Banking Award 2018 (2018年銀行業網路金融 創新獎：最佳移動銀行獎) 11 Best Compliance Performance (Asia Pacific) MasterCard International April 2019 (最佳合規表現（亞太地區)) 12 Top 10 Private Enterprises for Financial Service Chinese Banker May 2019 Innovation Award under 2019 China’s Financial Service Innovation Award (2019 中國金融創新獎： 十佳民營企業金融服務創新獎) 13 Forbes Global 2000: ranked 1117th Forbes May 2019 14 2019 Tianji Award of Mobile Banking (2019年度手機 Securities Times July 2019 銀行天璣獎) 15 Top 1000 World Banks 2019: ranked 199th The Banker July 2019 16 Golden Award of “Social Responsibility Report” of the ARC AWARD August 2019 33rd
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