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2019 Annual Report 2019 Annual Report BANK O F JI U JI ANG CO ., LT D. Bank of Jiujiang Mansion, No. 619, Changhong Avenue, Lianxi District, Jiujiang, Jiangxi Province, China Postcode: 332000 Customer Service Hotline: 95316 Website: www.jjccb.com The First "Distinguished Strivers" of Bank of Jiujiang 2019 ANNUAL REPORT 2019 ANNUAL REPORT 九江銀行股份有限公司 Bank of Jiujiang Co., Ltd. (A joint stock company incorporated in the People’s Republic of China with limited liability) Stock Code : 6190 2 Company Profile 7 Accounting Data and Financial Indicator Highlights 10 Message from the Chairman 12 Message from the President 14 Management Discussion and Analysis 74 Changes in Share Capital and Information on Shareholders 86 Information on Directors, Supervisors, Senior Management, Contents Staff and Institution 120 Corporate Governance Report 163 Report of the Board of Directors 182 Report of the Board of Supervisors 189 Independent Auditor’s Report 197 Consolidated Statement of Profit or Loss and other Comprehensive Income 199 Consolidated Statement of Financial Position 201 Consolidated Statement of Changes in Equity 202 Consolidated Statement of Cash Flows 205 Notes to the Consolidated Financial Statements 357 Definition Company Profile 1. Basics Legal name in Chinese: Principal business address in Hong Kong: 九江銀行股份有限公司 40/F, Sunlight Tower, 248 Queen’s Road East, Wan Chai, Hong Kong Legal name in English: Bank of Jiujiang Co., Ltd. Contact address: Bank of Jiujiang Mansion, No. 619, Legal representative: Changhong Avenue, Lianxi District, Jiujiang, LIU Xianting (劉羨庭) Jiangxi Province, China (Postcode: 332000) Tel: +86 (792) 7783000-1101 Authorized representatives: Fax: +86 (792) 8325019 PAN Ming (潘明), TONG Faping (童發平) Email: [email protected] Board secretary: Website: http://www.jjccb.com TONG Faping (童發平) PRC auditor: Joint company secretaries: Deloitte Touche Tohmatsu Certified Public TONG Faping (童發平), Accountants LLP FOK Po Yi (霍寶兒) International auditor: H-share exchange: Deloitte Touche Tohmatsu The Stock Exchange of Hong Kong Limited PRC legal advisor: Abbreviation of stock name: JunHe LLP (北京市君合律師事務所) BANKOFJIUJIANG Hong Kong (PRC) legal advisor: Stock code: 6190 Clifford Chance Unified social credit code: Compliance advisor: 9136040070552834XQ ABCI Capital Limited License number for financial business H-share registrar and transfer office: operations: Computershare Hong Kong Investor Services B0348H236040001 Limited Registered address and office address: Domestic share depository: No. 619, Changhong Avenue, Lianxi District, China Securities Depository and Clearing Jiujiang, Jiangxi Province, China Corporation Limited (CSDC) (Postcode: 332000) HKEXnews website of the Hong Kong Stock Exchange for publication of this report: http://www.hkexnews.hk 2 BANK OF JIUJIANG 2. About Us Approved by Wuhan Branch of the People’s Bank of China for establishment, Bank of Jiujiang Co., Ltd. (“Bank of Jiujiang” or the “Bank” or “our bank” or “we”) was a regional commercial bank incorporated in November 2000 from eight urban credit cooperatives in Jiujiang City. In October 2008, the Bank officially changed its name to the Bank of Jiujiang Co., Ltd. On July 10, 2018, the Bank of Jiujiang was listed on the Main Board of the Hong Kong Stock Exchange (stock code: 6190). Over the past 19 years, staffs of Bank of Jiujiang, with unwavering faith, persistent pursuit, selfless dedication, and the mindset that success only comes through hard work, have endured through great hardships in order to realize the achievements that Bank of Jiujiang has today. From a handful of branches to 272 outlets, we are now a renowned bank with total assets of over RMB360,000 million which also embodies the entrepreneurial spirit of Bank of Jiujiang – unity, integrity, perseverance and creativity. Over the past 19 years, Bank of Jiujiang consistently optimized its shareholder structure and introduced strategic investors such as Industrial Bank and BAIC Group to enhance its brand image. Bank of Jiujiang ranks 327th among banks worldwide and 53rd among banks nationwide according to the rankings published in 2019 by The Banker, a globally authoritative journal in the United Kingdom. The Bank has also received numerous recognition including “National Advanced Grassroots Party Organization”, “National May Day Labour Award”, “Best National Small and Medium Commercial Bank” and “Exemplary Workplace for Talents in Jiangxi Province”. As of the end of 2019, Bank of Jiujiang (including controlled county banks) has 3,834 full- time employees, with an average age of 29.62. Among which, 3,417 had undergraduate degrees or graduated from junior college, accounting for 89.13%, while 408 had master’s degrees (and above), accounting for 10.64%. We now have operation department of the head office,13 branches and 258 sub-branches, established 20 county banks such as Xiushui Jiuyin and Zhongshan Xiaolan. As a city commercial bank, Bank of Jiujiang was the first to realize the full coverage of districts and cities within Jiangxi Province. Bank of Jiujiang positions itself as a regional commercial bank rising in an area in the middle of Nanjing and Wuhan and with neighboring Guangzhou and Hefei on two sides, in a bid to be “Rooted in Jiujiang and Centered in Jiangxi Province, Spreading business across the country and Striding towards the world” and eventually forge a “gold cross” composed of the economic belts in the middle reach of Yangtze River and along the Beijing-Kowloon Railway. It has now grown into a financial brand name from Jiangxi, a headstream of China’s modern revolution. 2019 ANNUAL REPORT 3 Company Profile 3. Major awards in the year of 2019 In January 2019, Wuhan Data Center of the Bank received the certification from an international authoritative, Uptime M&O (Management and Operation), and became the first large-scale and high-level data center in the region of Central China to obtain Uptime M&O certification. The Bank also became the first city commercial bank to be awarded the certification in China. In February 2019, the National Association of Financial Market Institutional Investors announced the evaluation result of underwriting members (local banks type) participating in Class B debt financing instruments for non-financial enterprises in the lead underwriting business market, and the Bank is one of the 12 new Class B lead underwriters. In February 2019, in the “Top 100 China Banks Rankings of 2018” published by the China Banking Association, the Bank ranked 62nd in the China bank list, moved up 5 places from the previous year. In March 2019, the Bank was awarded the honorary title of “Active Dealer in Interbank RMB Market in 2018” on the 2019 Inter-bank Local Currency Market Conference hosted by the China Foreign Exchange Trade System & National Interbank Funding Center, and became one of the 50 core dealers in the country. In March 2019, the Jiujiang Municipal Committee of the Chinese Communist Youth League awarded the honorary title of “2018 Outstanding Organization of the Communist Youth League Work in the City” to our Bank. In March 2019, the Bank was successfully listed on the 2019 Primary Dealer of Open Market Business List published by the PBOC (Open Market Business Announcement [2019] No.2), and was the first legal person financial institution which obtained the Primary Dealer of Open Market Business in Jiangxi Province. In April 2019, the Bank was awarded the title of “2018 National Banking Financial Information Registration Work Improvement Award” issued by the China Banking Industry Financial Registration and Custody Center. 4 BANK OF JIUJIANG In May 2019, Yichun Branch of the Bank was awarded the honorary title of the 15th session of “Civilized Units of Jiangxi Province” by the Jiangxi Provincial Committee of the CPC and People’s Government of Jiangxi Province. In May 2019, the Bank was awarded the “Promotion Special Award on QuickPass Mobile Payment Convenience Project of 2018”. In June 2019, the mobile loan product “Kuai Huo Dai” (快活貸) of the Bank was awarded the “Best Retail Banking Technology Innovation Award of the Year” and “Jiu Ying Wealth Management” product was awarded the “Best Retail Banking Brand Award of the Year” on “The Second Annual Meeting of Leaders of Retail Banking” hosted by Shine Consultant. In June 2019, the Bank was awarded two prizes, namely “The Best Corporate Governance Award” and “The Highest Potential Listed Company” on the ceremony of China Financing Awards 2019, which was hosted by the China Financial Market, a journal and co-organized by eight organizations including The Listed Companies Council of the Hong Kong Chinese Enterprises Association. In July 2019, in the “Top 1,000 World Banks of 2019” rankings published by the Banker, a British journal, the Bank ranked 327th in the world bank list and 53rd in the China Bank list, which is 45 places higher in world ranking and 11 places higher in national ranking when compared to the previous year. On August 12, 2019, Pingxiang Branch of the Bank was awarded the honorary title of “National Youth Civilization for the year 2017-2018” by the National Organisation Committee for Youth Civilization. In September 2019, the Bank was ranked No. 402 in the “Top 500 China Service Enterprises of 2019” by the China Enterprise Confederation and the China Enterprise Directors Association. In October 2019, Zhongshan Xiaolan County Bank and Beijing Daxing Jiuyin County Bank was awarded the title “National Top 100 County Banks of 2018” issued by the China County Area Economic Exchange Promotion Association and the China County Bank Development Forum Organizing Committee. At the same time, Zhongshan Xiaolan County Bank was awarded the title of “National Grade 5A Outstanding County Bank of 2018” for the first time; Ruichang Jiuyin County Bank was awarded the honorary title of “2018 Excellent National County Bank with Rapid Development”. In November 2019, the Bank was awarded the “Award of Excellence 2018-2019” by The Community Chest. 2019 ANNUAL REPORT 5 Company Profile In December 2019, the Bank was awarded the honorary title of “The Winning Unit of Financial Statistics Work and Financial Statistical Data Quality Improvement of Financial Institutions in Jiangxi Province of 2019” issued by the Nanchang Center Branch of the PBOC.
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