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JIANGXI BANK CO., LTD. (A Joint stock company incorporated in the People's Republic of China with limited liability) Stock Code: 1916 Annual Report 2018 Contents Chapter I Chairman’s Statement 2 Chapter II Company Profile 4 Chapter III Summary of Accounting Data and Financial Indicators 9 Chapter IV Management Discussion and Analysis 12 Chapter V Changes in Share Capital and Information on Shareholders 82 Chapter VI Directors, Supervisors, Senior Management Members, Employees and Institutions 98 Chapter VII Corporate Governance Report 121 Chapter VIII Report of the Board of Directors 157 Chapter IX Report of the Board of Supervisors 166 Chapter X Important Matters 170 Chapter XI Internal Control and Internal Audit 173 Chapter XII Independent Auditor’s Report 174 Chapter XIII Financial Statements 186 Chapter XIV Notes to the Financial Statements 195 Unaudited Supplementary Financial Information 359 Definitions 363 * This annual report is prepared in both Chinese and English. In the event of inconsistency, the Chinese version shall prevail. ^ For identification purpose only. CHAPTER I CHAIRMAN’S STATEMENT Endeavor is the most exciting thing. 2018 was the 40th anniversary of China’s reform and opening up, and the third anniversary of the establishment of Jiangxi Bank. More importantly, it was the first year that Jiangxi Bank successfully landed in the international capital market and embarked on a new journey of “going overseas”. At this moment, I pay tribute to the government departments, regulatory agencies, shareholder units, all walks of life, and all the cadres and employees of Jiangxi Bank that care about and support the reform and development of Jiangxi Bank. PAYING TRIBUTE TO THE FIGHTERS BecaUSE OF YOUR ENDLESS DREAMS. This year, the development platform was broader. The Bank’s listing has created the “three most”: capital raised amounted to HK$8.6 billion, making it the largest IPO of the financial sector on the Hong Kong Stock Exchange in 2018; the time it took from establishment to listing was Mr. CHEN Xiaoming the shortest, less than two and a half years, refreshing Chairman the national record, and becoming the “leader of financial stocks in Jiangxi”; the pace it took to enter the Hang Seng Composite Small Cap Index and the underlying stocks of the “Shenzhen-Hong Kong Stock Connect Scheme” was the fastest, and it was included as a constituent stock within three months after listing, the shortest time ever for banks across the country. This year, the ability to innovate was stronger. Driven by scientific and technological innovation, the Bank achieved a brand new breakthrough in smart finance. The Bank officially embarked on the construction of the Financial Science and Technology Innovation Laboratory, and optimized the scientific and technological innovation system by means of improving the organizational structure, perfecting the supporting system and standardizing the operation mode. The Bank created “Handheld Four Musketeers” – handheld bank, handheld branch, handheld office, and handheld micro loan. The Bank followed up on the incubation of innovative products, promoted the building up of smart credit projects, and strengthened the internal drive of financial technology. This year, the brand image was enhanced. The Bank was successfully elected as a member of the eighth executive board of the China Banking Association; ranked 313th among the Top 1,000 World Banks by The Banker in the United Kingdom in 2018, up 140 places since its establishment; ranked 356th among the “2018 Top 500 Chinese Service Enterprises”. Its market visibility, public recognition and social reputation have been further enhanced. PAYING TRIBUTE TO THE FIGHTERS BecaUSE OF THE strenGTH OF YOUR PERSEVerance. New highlights in corporate governance in the year. The Bank further revised its relevant internal systems according to relevant domestic and overseas laws, regulations and regulatory requirements for listed 2 Jiangxi Bank Co., Ltd. Annual Report 2018 CHAPTER I CHAIRMAN’S STATEMENT companies, improved the corporate governance structure, increased the level of governance, and took a big step towards international and standardized standards. New breakthroughs in scientific management in the year. All the major tasks and key remediation works identified at the beginning of the year were successfully completed, involving a number of tasks such as increasing efficiency, optimizing service, and controlling risk. These works were highly focused, leading to elimination of stubborn problems and satisfying results. At the same time, the Bank continued to vigorously promote the meticulous management, and achieved the goals of perfecting workflows, working as a team and cultivating our corporate ethos. Notable improvement has been seen in terms of application of science to and meticulous degree of internal management and the service mindset. Featured services broke new grounds during the year. The Bank established a small and micro exclusive institution--small and micro bills discounting center, which deals with the “short, frequent and urgent” bill financing needs of small and micro enterprises efficiently and professionally. The Bank designated credit resources specially for the extension of loans to private small and micro enterprises. The Bank formulated the “one county, one product” policy and developed products exclusively for small and micro enterprises. The Bank offered the “Listing Credit Link” series of products and featured financial services for companies going for a listing, and granted unsecured loans of RMB10 million to facilitate the listing of companies in Jiangxi. PAYING TRIBUTE TO THE FIGHTERS BecaUSE YOU ALWAYS SHINE. New improvements in financial management in the year. The Bank strengthened interest rate management, and continuously improved the comprehensive rate of return on loans. Strengthened cost management allowed the Bank to increase revenues and reduce expenditures. Special rectification measures concerning marketing expenses were taken so that expenditures became more accurate and cost-to-income ratio has declined. New developments in operations management for the year. The paperless internet banking platform was put online, which simplified counter operation and enhanced customer experience. The Bank optimized the layout of the Bank’s network, speeded up the pace for the divestiture and merger of institutions, and succeeded in reducing rental costs, operating costs and labor costs. New actions in risk management during the year. According to the regulatory rating requirements, the Bank optimized the structure, and actively improved the overall risk management level. Based on the ICAAP risk assessment, the Bank constantly improved the weak links in risk management. The Bank used the internal rating as the starting point to create a big data risk control model. Relying on stress test, the Bank strengthened the prevention and management of systemic financial risk. New year marks the beginning of a new venture. Listing is not the end, but the starting point for the future. To charge forward is the key to opening the door to the future. Looking ahead to 2019, the international and domestic economic and financial situation is undergoing historic changes. Facing the future, Jiangxi Bank’s initial heart and dreams will not change. Our people, whether they are employees or managers, always show our best side to those who work hard together. We appreciate that you and we were together charging forward with determination. We expect that we can continue to work hand in hand on the road leading to a better future! Jiangxi Bank Co., Ltd. Annual Report 2018 3 CHAPTER II COMPANY PROFILE 2.1 BASIC INFORMATION Statutory Chinese name of the Company: 江西銀行股份有限公司* Statutory English name of the Company: JIANGXI BANK CO., LTD.* Legal representative: CHEN Xiaoming Authorized representatives: CHEN Xiaoming, NGAI Wai Fung Secretary of the Board of Directors: XU Jihong Joint company secretaries: XU Jihong, NGAI Wai Fung Stock short name: JIANGXI BANK Stock Code: 1916 Unified Social Credit Code: 913601007055009885 Number of financial license: B0792H236010001 Registered and office address: Jiangxi Bank Tower, No. 699 Financial Street, Honggutan New District, Nanchang, Jiangxi Province, the PRC Principal place of business in Hong Kong: 40th Floor, Sunlight Tower, No. 248 Queen’s Road East, Wanchai, Hong Kong (former address:18/F, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong) Contact number: +86-791-86791008/+86-791-86791009 Fax: +86-791-86771100 Website of the Bank: www.jx-bank.com (the contents of the website do not form a part of this report) Service hotline: +86-956055 Domestic auditor: KPMG Huazhen (SGP) International auditor: KPMG Certified Public Accountants Legal advisor in mainland China: Zhong Lun Law Firm Legal advisor in Hong Kong: King & Wood Mallesons Stock exchange on which H Shares are listed: The Stock Exchange of Hong Kong Limited H Share Registrar: Computershare Hong Kong Investor Services Limited Domestic shares custodian: China Securities Depository and Clearing Corporation Limited Compliance advisor: SPDB International Capital Limited * The Bank 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/deposit-taking business in Hong Kong. 4 Jiangxi Bank Co., Ltd. Annual Report 2018 CHAPTER II COMPANY PROFILE 2.2 COMPANY PROFILE Jiangxi Bank is
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