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2020 Annual Report the Company Holds the Finance Permit No (A joint stock company incorporated in the People's Republic of China with limited liability) Stock Code: 6138 2020 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 2020 Annual Report Definitions 2 Company Profile 4 Summary of Accounting Data and Financial Indicators 11 Chairman’s Statement 14 President’s Statement 17 Report of the Board of Directors 20 Changes in Share Capital and Information on Shareholders 105 Corporate Governance Report 111 Report of the Board of Supervisors 145 Important Events 148 Basic Information on Directors, Supervisors, Senior Management, Employees and Organisations 154 Financial Statements 171 Documents for Inspection 308 2 Harbin Bank Co., Ltd. 2020 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 2020 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 2020 “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. 2020 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: Deng Xinquan 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, Dah Sing Financial Centre, Beijing Jun He Law Offices No. 248 Queen’s Road East, Wanchai, Hong Kong Legal Adviser as to Laws of Hong Kong, China: Contact Address: Clifford Chance LLP 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] Harbin Bank Co., Ltd. 5 2020 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 2020, the Group had 389 business outlets with branches and sub-branches across seven administrative regions in China. As at 31 December 2020, the Bank had total assets of RMB598.6036 billion, total loans and advances to customers of RMB280.5672 billion and total customer deposits of RMB469.280 billion. In 2020, the Bank was ranked 191st in “2020 Brand Finance Banking 500” published by Brand Finance (a famous UK-based branded business valuation consulting firm), 199th in “Top 1000 World Banks 2020” according to The Banker of United Kingdom and 31st in the “2019 China Banking Top 100 List (2019年中國銀行業100強榜單)” of the China Banking Association. The Bank also received the Best Bank Serving Small and Medium-sized Enterprises for the Year of the 2020 Stars of China Award (2020年“中國之星”年度“最佳中小企業服務銀行”獎), the Small and Medium-sized Bank with the Most Distinguished Features Award of the 3rd Iron-horse Award for Small and Medium-sized Banks ( 第三屆鐵馬中小銀行“最具業務特色中小銀行”獎) and the 2020 Hi-Tech Bank Award of the 21st Century Asian Financial Competitiveness List (21世紀亞洲金融競爭力評選“2020年度科技銀行”獎). The Sino-Russia Cross-Border E-Commerce Online Payment Platform of the Bank received the “Exemplary Business Model Innovation Award (業態創新示範案例 獎)” at the 2020 China International Fair for Trade in Services. 6 Harbin Bank Co., Ltd. 2020 Annual Report Company Profile Definitions Company Profile Summary of Accounting Data and Financial Indicators Chairman’s Statement President’s Statement Major Awards for 2020 List of Major Awards for 2020 No. Name of Award Awarding Party Time of Award 1 2019 Responsible Finance Award (2019年度責任金融獎) 9th China Charity Festival January 2020 (第九屆中國公益節) 2 191st in “2020 Brand Finance Banking 500” Brand Finance February 2020 3 2019 Excellent City Commercial Bank for Banking Wealth Management March 2020 Banking Wealth Management Registration Registration & Depository (2019年度銀行業理財登記工作優秀城商行獎) Center (銀行業理財登記 託管中心) 4 2019 China Banking Top 100 List: ranked 31st China Banking Association March 2020 5 Top 1000 World Banks 2020: ranked 199th The Banker July 2020 of the United Kingdom 6 Top 10 City Commercial Banks for Inclusive Finance National Forum Office for July 2020 (十佳普惠金融城商銀行) Regional Finance (全國地方金融論壇辦公室) Organizing Committee of China New Financial Institution Forum (中國新型金融機構論壇組委會) 7 Beijing Huairou Rongxing Village and Township Bank – National Forum Office for July 2020 9th Top 10 Village and Township Banks in China Regional Finance (第九屆全國十佳村鎮銀行) (全國地方金融論壇辦公室) Organizing Committee of China New Financial Institution Forum (中國新型金融機構論壇組委會) 8 Outstanding Organization for Data Quality in Credit Reference Center, July 2020 the Corporate Credit Reference System The People’s Bank of China (企業徵信系統數據質量工作優秀機構) 9 Outstanding Organization for Data Quality in Credit Reference Center, July 2020 the Individual Credit Reference System The People’s Bank of China (個人徵信系統數據質量工作優秀機構) 10 Golden Award of “Social Responsibility Report” of ARC AWARD August 2020 the 34th World’s Best Annual Report Special Award (第34屆世界最佳年度報告特別獎“社會責任報告類”金獎) 11 Cover Design Bronze Award of the 34th World’s ARC AWARD August 2020 Best Annual Report (第34屆世界最佳年度報告 封面設計銅獎) 12 Ranked 241st in the 2020 Brand Finance China 500 Brand Finance August 2020 13 Exemplary Business Model Innovation Award 2020 China International
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