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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 with limited liability) (Stock Code: 02066)

ELECTION OF CHAIRPERSON CHANGE IN NOMINATION AND REMUNERATION COMMITTEE CHANGE IN STRATEGIC DEVELOPMENT COMMITTEE

Reference is made to the announcement of Shengjing Bank Co., Ltd. (the “Bank”) dated 23 April 2019 in relation to the resignation of chairman.

The Bank hereby announces that Mr. QIU Huofa (“Mr. QIU”), on the meeting of the board of directors (the “Board”) of the Bank held on 29 April 2019, has been elected as the chairman of the sixth session of the Board. The election of Mr. QIU as the chairman of the Board is subject to the ratification of his eligibility by the Bureau of the China Banking and Insurance Regulatory Commission (the “CBIRC Liaoning Bureau”).The term of office for Mr. QIU as the chairman of the Board will commence upon the ratification of his eligibility by the CBIRC Liaoning Bureau and end upon the termination of the current session of the Board. Before the ratification of eligibility, in accordance with the Bank’s Articles of Association, Mr. QIU as the vice chairman of the Board will act as the chairman of the Board, and Mr. QIU has been redesignated from a non-executive director to an executive director.

– 1 – The Board further announces that, effective from the date of this announcement, the Bank’s nomination and remuneration committee consists of five directors, including Mr. XING Tiancai as the chairman, Mr. QIU as the vice chairman, and Mr. ZHANG Qiyang, Mr. KEUNG Chak and Mr. LI Jinyi as members; the Bank’s strategic development committee consists of five directors, including Mr. QIU as the chairman, and Mr. ZHANG Qiyang, Mr. ZHANG Qiang, Mr. ZHAO Weiqing and Mr. XING Tiancai as members.

The biographical details of Mr. QIU are set out below:

Mr. QIU Huofa (邱火發), aged 58, has been working at the Bank since April 2019. He has been serving as a non-executive Director of the Bank since May 2017 and the vice chairman of the Board of the Bank since February 2018. Mr. Qiu has also been the executive vice president of China from May 2016 to March 2019. From April 2001 to May 2016, he held various posts in different offices of . From September 2010 to June 2016, he successively served as the president assistant, vice president and Party committee member of its head office as well as the president and Party committee secretary of its branch. From August 2007 to September 2010, he served as the president and Party committee secretary of its Beijing branch. From November 2006 to August 2007, he served as the head of the business department and Party committee secretary of its head office. From April 2001 to November 2006, he served as the president and Party committee secretary of its Guangzhou branch. From December 1987 to April 2001, he held various posts in different offices of . From March 2000 to April 2001, he served as the president and Party leadership group secretary of its Changsha branch. From December 1987 to March 2000, he successively served as the section chief of the credit department, head of a local office and deputy director of its Wuhan branch; president of its Wuchang sub-branch; and the vice president and Party leadership group member of its Wuhan branch.

– 2 – Mr. QIU graduated from Shijiazhuang Army Academy majoring in infantry commanding in September 1981 and received a master degree majoring in finance from Zhongnan University of Economics and Law in June 2000. He obtained the senior economist title in December 1998. He was awarded the “National May Day Medal for Finance Industry” and “National May Day Medal” in 2010 and 2011, respectively. In addition, he previously served as the deputy to the ninth National Party Congress from Guangdong and a deputy to the fifteenth People’s Congress of Xicheng District, Beijing.

By order of the Board Shengjing Bank Co., Ltd. ZHOU Zhi Joint Company Secretary

Shenyang, Liaoning Province, China 29 April 2019

As at the date of this announcement, the executive directors of the Bank are QIU Huofa, ZHANG Qiang, WANG Yigong and WU Gang; the non-executive directors of the Bank are ZHANG Qiyang, LIU Yanxue, LI Jianwei, LI Yuguo, YUEN Wing Shing and ZHAO Weiqing; and the independent non-executive directors of the Bank are NI Guoju, KEUNG Chak, TAI Kwok Leung, Alexander, XING Tiancai and LI Jinyi.

* Shengjing Bank Co., Ltd. is not an authorized 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 authorized to carry on banking and/or deposit-taking business in Hong Kong.

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