Shengjing Bank : PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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 China with limited liability)

(Stock Code: 02066)

PROPOSED RE-ELECTION AND ELECTION OF

DIRECTORS AND SUPERVISORS

1. PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS
   According to article 138 of the articles of association (the "Articles") of Shengjing Bank Co., Ltd. (the "Bank"), the term of office of each of the directors of the Bank (the "Directors" or "Director") is three years. Upon expiry of such term, the Directors, if eligible, may offer themselves for re-election. The terms of office of the Directors of the sixth session of the board of Directors (the "Board") will expire soon. All the incumbent Directors shall retire from office and shall be eligible for re-election at the 2020 first extraordinary general meeting (the "EGM"), except for Mr. WANG Yigong and Mr. WU Gang, who will not offer themselves for re-election as executive Directors, Mr. ZHANG Qiyang, Mr. LIU Yanxue, Mr. LI Jianwei, Mr. LI Yuguo, Mr. YUEN Wing Shing and Mr. ZHAO Weiqing, who will not offer themselves for re-election as non-executive Directors.
   The Board proposed the nomination for the re-election or election of the Directors as follows:
2. 1. Mr. QIU Huofa, Mr. SHEN Guoyong, Ms. ZHANG Jun, Mr. SHI Yang and Ms. LI Ying as executive Director candidates of the seventh session of the Board;
   2. Mr. SU Qingxiang, Mr. LIANG Zhifang, Mr. ZHU Jialin, Ms. JIANG Liming and Mr. JI Kun as non-executive Director candidates of the seventh session of the Board; and
   3. Mr. NI Guoju, Mr. KEUNG Chak, Mr. TAI Kwok Leung, Alexander, Mr. XING Tiancai and Mr. LI Jinyi as independent non-executive Director candidates of the seventh session of the Board.

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The Board further announces that:

1. Mr. WANG Yigong and Mr. WU Gang will not offer themselves for re- election as executive Directors at the EGM; and
2. Mr. ZHANG Qiyang, Mr. LIU Yanxue, Mr. LI Jianwei, Mr. LI Yuguo, Mr. YUEN Wing Shing and Mr. ZHAO Weiqing will not offer themselves for re- election as non-executive Directors at the EGM.

The Board would like to take this opportunity to express its sincere gratitude to Mr. WANG Yigong, Mr. WU Gang, Mr. ZHANG Qiyang, Mr. LIU Yanxue, Mr. LI Jianwei, Mr. LI Yuguo, Mr. YUEN Wing Shing and Mr. ZHAO Weiqing for their valuable contributions made to the Bank.

The biographical details of the above Director candidates are set out below:

Executive directors

Mr. QIU Huofa ( 邱 火 發), aged 60, has been serving as the chairman of the Board, an executive Director of the Bank and the Party committee secretary since May 2019. Mr. Qiu served as a non-executive Director of the Bank from May 2017 to May 2019 and as the vice chairman of the Board of the Bank from February 2018 to May 2019. From May 2016 to March 2019, Mr. Qiu served as the executive vice president of Evergrande Group. From April 2001 to May 2016, he held various positions in different offices of China Everbright Bank. From September 2010 to May 2016, he successively served as a president assistant, the vice president and a Party committee member of its head office as well as the president and the Party committee secretary of its Beijing branch. From August 2007 to September 2010, he served as the president and a Party committee secretary of its Beijing branch. From November 2006 to August 2007, he served as the head of the business department and the Party committee secretary of its head office. From April 2001 to November 2006, he served as the president and the Party committee secretary of its Guangzhou branch. From December 1987 to April 2001, he held various positions in different offices of Bank of Communications. From March 2000 to April 2001, he served as the president and the 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, the head of a local office and a deputy director of its Wuhan branch, the president of its Wuchang sub-branch, and the vice president and a Party leadership group member of its Wuhan branch.

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Mr. Qiu graduated from Shijiazhuang Army Academy majoring in infantry commanding in September 1981 and received a master degree in finance from Zhongnan University of Economics and Law in June 2000. He has the senior economist title. He was awarded the "National May 1 Labour Medal for Finance Industry" and "National May 1 Labour Medal" in 2010 and 2011, respectively. In addition, he previously served as a deputy to the ninth National Party Congress from Guangdong and a deputy to the fifteenth People's Congress of Xicheng District, Beijing.

Mr. SHEN Guoyong ( 沈 國 勇), aged 50, has been serving as the president of the Bank since August 2020 and a Party Committee member of the Bank since May 2019. From January 2019 to July 2020, Mr. SHEN served as the vice president of the Bank and the Party Secretary and president of Beijing Branch, and has been serving as the executive vice president of the Bank since March 2020. From July 1992 to January 2019, Mr. SHEN held various positions at China CITIC Bank Corporation Limited ("China CITIC Bank"). From December 2014 to January 2019, he served as the general manager of the corporate business department of the head office of China CITIC Bank. From July 2013 to December 2014, he served as the general manager of the factoring business centre of the head office of China CITIC Bank. From March 2010 to July 2013, he served as the party secretary and the president of the Harbin branch of China CITIC Bank. From July 2005 to March 2010, he served as an assistant to general manager and a deputy general manager of the sales department of the head office of China CITIC Bank (Beijing branch). From January 1999 to July 2005, he served as the corporate credit division director and the general manager of the sales department of the head office of China CITIC Bank (Beijing branch). From July 1992 to January 1999, he served as the loan officer, the deputy section chief and the section chief of the credit department of the head office of China CITIC Bank.

Mr. SHEN obtained a bachelor's degree in economics from the China University of Finance (currently known as the University of International Business and Economics) in July 1992 and a master's degree in business administration from the Chinese University of Hong Kong in December 2007. Mr. SHEN has the senior economist title.

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Ms. ZHANG Jun ( 張 珺), aged 49, has served as the vice president of the Bank and the chairman of Shengyin Consumer Finance Co., Ltd, the Company's subsidiary, since August 2020, and has served as a member of the Party committee of the Bank since August 2019. From August 2019 to August 2020, Ms. ZHANG successively served as the chief risk officer of the Bank and director of Shengjing Bank Consumer Finance Co., Ltd. From July 2002 to August 2019, Ms. ZHANG held various positions in China Everbright Bank. From September 2013 to August 2019, Ms. ZHANG served as the director of the Auto Finance Center of the corporate business department, the approval officer of the credit approval department and the deputy general manager of the credit approval department of the head office of China Everbright Bank. From November 2006 to February 2007 and from August 2009 to September 2013, Ms. ZHANG served as the general manager of the retail business department of the Beijing branch and the general manager of the corporate business department. From July 2002 to November 2006 and from February 2007 to August 2009, Ms. ZHANG served as the vice president and president of the Haidian sub-branch. Prior to joining China Everbright Bank, from August 1992 to July 2002, Ms. ZHANG served as an appropriator of the second investment division, a loan officer of the credit division, the deputy general manager of the corporate customer department, the deputy general manager of the international business department, the general manager of Shangdi branch office and the general manager of corporate business department of China Construction Bank Beijing Haidian branch.

Ms. ZHANG obtained a bachelor's degree in economics from the Capital University of Economics and Business in July 1992, and a master's degree in economics from Renmin University of China in July 2003, and has the senior economist title.

Mr. SHI Yang ( 石 陽), aged 55, has acted as a member of the Party committee of the Bank since February 2020, the secretary to the Party committee of Shenyang branch of the bank since July 2015 and the president of the Shenyang branch since January 2015. He has been an employee representative supervisor of the Bank since June 2014. Mr. SHI joined the Huigong Credit Cooperative, one of the Bank's predecessors, in March 1987 and has held a number of positions in the Bank (including its predecessors) since then.

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He also served as the deputy secretary to the Party committee of the Bank's Shenyang branch from January 2015 to July 2015. From July 2008 to January 2015, he successively worked as the president of Yuhong sub-branch, the vice president of Shenyang branch and the president of Dandong branch of the Bank. From January 2014 to September 2014, he served concurrently as the director of the preparatory office of Dandong branch. From January 2003 to July 2008, he served as the vice president of the Bank's Yuhong sub-branch. From February 2000 to January 2003, he held the positions of assistant to the president and vice president of the Bank's Yuanlu sub-branch. From April 1992 to February 2000, he served as the vice president of the Bank's Tiexi sub-branch. From March 1987 to April 1992, he successively worked as a credit clerk of the Huigong Credit Cooperative ( 惠 工 信 用 社) and a credit clerk at the credit and loan division of the Bank's head office.

Mr. SHI graduated from the Party School of the Liaoning Committee of the Chinese Communist Party ( 中 共 遼 寧 省 委 黨 校) in March 1997, majoring in economic management, and obtained a diploma of post-graduation studies in political economics from Northeast Normal University in December 2000. He has the senior economist title.

Ms. LI Ying ( 李 穎), aged 52, has served as the chief risk officer of the Bank from July 2020, and served as a member of the Party committee of the Bank, the general manager of the legal security department, and the general manager of the Special Asset Management Center since June 2020. From December 1998 to March 2020, Ms. LI held various positions in China Everbright Bank. From October 2015 to March 2020, Ms. LI served successively as the deputy general manager of the risk management department, the deputy general manager and the deputy general manager (general manager level) of the special asset management department. From September 2010 to October 2015, Ms. LI served successively as the risk director, the vice president and the chairman of the labor union and a member of the Party committee in its Taiyuan branch. From January 2008 to September 2010, Ms. LI served as the risk director, the chairman of the labor union and a member of the Party Committee in its Changchun branch. From December 1998 to January 2008, Ms. LI successively served as the deputy general manager (in charge of work) and general manager of the sales department and the international business department, and the general manager of the risk management department in its Shenyang branch. Before joining China Everbright Bank, from June 1990 to December 1998, Ms. LI served as an Renminbi and foreign currency accountant, an international settlement staff and the deputy section chief of Shenhe sub-branch of Bank of China Shenyang branch.

Ms. LI obtained a bachelor's degree in engineering in industrial accounting from Nanjing University of Science and Technology in July 1990. Ms. LI holds the professional qualification of senior accountant and the professional qualification of senior certified credit analyst.

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Non-executive directors

Mr. SU Qingxiang ( 蘇 慶 祥), aged 54, has been serving as the Party committee secretary, the chairman and the general manager of Shenyang Industrial Investment Development Group Co., Ltd. since August 2013. From March 2013 to August 2013, Mr. SU served as the preparatory group leader, the chairman and the general manager of Shenyang Industrial Investment Development Group Co., Ltd. From February 2009 to March 2013, Mr. SU served as the general manager and the chairman of Shenyang Infrastructure Construction and Development Group Co., Ltd. From November 2001 to February 2009, Mr. SU served as a Party leadership group member and the deputy director of the finance office of the Shenyang Municipal Government. From May 2000 to November 2001, Mr. SU served as the deputy director of the financial and economic office of the Standing Committee of the Shenyang Municipal People's Congress. From May 1993 to November 1999 to May 2000, Mr. SU successively served as a staff member, secretary and a senior secretary of the general office of the Standing Committee of the Shenyang Municipal People's Congress. From May 1993 to November 1999, Mr. SU successively served as a staff member, a vice-minister level secretary and a minister level secretary of the first division of the secretariat of the general office of the Shenyang Municipal Government. From August 1987 to May 1993, Mr. SU served as a secretary of the office of the People's Bank of Liaoning Province.

Mr. SU graduated from Harbin Finance College ( 哈 爾 濱 金 融 專 科 學 院) with a magor in city finance in August 1987 and obtained an MBA from Party School of Liaoning Provincial Party Committee in December 2008. Mr. SU has the intermediate economist title.

Mr. LIANG Zhifang( 梁 志 方), aged 48, has been serving as the Party committee secretary of Shenyang Hengxin State-owned Assets Management Group Co., Ltd. since August 2020. Since July 2020, Mr. Leung has been serving as the director of Shenyang Hengxin State-owned Assets Management Group Co., Ltd. From April 2002 to July 2020, Mr. LIANG successively served as a deputy general manager, a deputy secretary of the Party committee, a secretary of the discipline inspection commission of Shenyang Hengxin State-owned Assets Management Group Co., Ltd. (formerly known as Shenyang Hengxin State-owned Assets Management Co., Ltd.). From January 2001 to April 2002, Mr. LIANG served as the manager of the operation department of Shenyang Hengxin Asset Management and Development Co., Ltd. Mr. LIANG served as a project manager of the technical transformation fund office of Shenyang Economic and Trade Commission from July 1997 to December 2000.

Mr. Liang obtained a bachelor's degree in economics from Northeastern University in July 1995, a master's degree in engineering from the same university in September 1997, and a master's in public administration from Illinois Institute of Technology in August 2011. Mr. Liang has the economist title.

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Mr. ZHU Jialin ( 朱 加 麟), aged 55, has successively served as the vice president and the executive president of Evergrande Group Co., Ltd. since April 2018. From July 2018 to September 2019, Mr. ZHU was also the chairman of Evergrande Life Insurance co., Ltd ( 恒 大 人 壽 公 司). From September 2017 to April 2018, Mr. ZHU successively served as the executive vice president and president in Evergrande Financial Group. From March 2013 to September 2017, Mr. ZHU served as a member of the Party committee and the vice president of the head office of China CITIC Bank. From May 2000 to March 2013, Mr. ZHU successively served as the director and the deputy general manager, the chief operating officer, the director and the deputy chief executive officer of CITIC-Prudential Life Insurance Company Ltd. From October 1998 to May 2000, Mr. ZHU served as the chief collection officer and the general manager of asset management department of China CITIC Bank. From December 1997 to October 1998, Mr. ZHU served as the head of the insurance preparation team of CITIC. From January 1997 to December 1997, Mr. ZHU worked at Nippon Life Insurance and Sompo Japan Insurance Inc. for training. From August 1986 to January 1997, Mr. ZHU worked at the head office of China CITIC Bank, where he served successively as a office clerk, the deputy section chief and the secretary to the president. During the period from September 1988 to September 1989, he worked at Nomura Securities in Japan for training.

Mr. Zhu obtained a bachelor's degree in arts from Fudan University in July 1986. Mr. ZHU has the senior economist title.

Ms. JIANG Liming ( 姜 麗 明), aged 58, has served as the vice president of Evergrande Group Co., Ltd. since February 2018. From December 2016 to February 2018, Ms. JIANG served as the chairman of the board of supervisors of Evergrande Financial Group. From February 2006 to December 2016, Ms. JIANG successively served as the deputy director and the director of the Rural Finance Department of the China Banking Regulatory Commission ("CBRC"). From March 2003 to February 2006, Ms. JIANG served successively as the head of the first bank department and the deputy director of the Hubei Banking Regulatory Bureau in CBRC. From August 1998 to March 2003, Ms. JIANG served successively as the deputy director and the director of the first banking supervision department of the People's Bank of China. From July 1984 to August 1998, Ms. JIANG served successively as a staff member of the planning and funds department, a staff member, a deputy chief staff member, a chief staff member and a deputy director of the credit management department of the People's Bank of China.

Ms. JIANG obtained a bachelor's degree in economics from Shandong University of Economics in July 1984.

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Mr. JI Kun ( 季 昆), aged 43, Mr. JI has served as the vice president and the general manager of the Capital Market Center of Evergrande Group Co., Ltd. since August 2020. From April 2020 to August 2020, Mr. JI served as an assistant to the president and the general manager of the Capital Market Center of Evergrande Group Co., Ltd. From November 2003 to April 2020, Mr. JI successively served as the general manager of the strategic customer department of Guangzhou branch, the Party branch secretary and the president of Zhujiangxincheng branch, the Party branch secretary and the general manager of the third customer department, and the vice president of Dongfeng branch, the general manager of the second business development department of Shanghai Pudong Development Bank. From July 2002 to October 2003, Mr. JI served as the manager of the financial department of Huacheng sub-branch of China Minsheng Bank Guangzhou branch. From July 1999 to June 2002, Mr. JI served successively as the secretary of the Youth League Branch, the leader of the Party group, the head of the real estate business, and the customer manager of the corporate business division of the Bank of China Guangdong Branch.

Mr. JI obtained a bachelor's degree in engineering from Zhejiang University in June 1999.

Non-executive directors

Mr. NI Guoju ( 倪國巨), aged 66, has been elected as an independent non-executiveDirector of the Bank since February 2018. Mr. NI served as the Party committee secretary of the Management School of Wuhan University of Science and Technology from March 2009 to April 2014. From January 2007 to March 2009, Mr. NI served as the Party committee secretary of the Continuing Education School of Wuhan University of Science and Technology. From October 2005 to January 2007, Mr. NI served as the director of the Department of Infrastructure of Wuhan University of Science and Technology. From December 1997 to October 2005, he served as the general manager of the Technology and Development Company of Wuhan University of Science and Technology. From July 1978 to December 1997, he successively served as an assistant lecturer and a lecturer of the Metallurgy School, the deputy secretary of the Party branch, the Party committee secretary and the deputy director of the department of moral education of Wuhan Iron and Steel Institute ( 武 漢 鋼 鐵 學 院) (renamed as Wuhan University of Science and Technology in 1995). Mr. NI has been serving as an independent director of Xiangyang Boya Precision Industrial Equipments Co., Ltd. ( 襄 陽 博 亞 精 工 裝 備 股 份 有 限 公 司) since March 2020.

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Mr. NI completed his studies in metallic materials and heat treatment in Wuhan Iron and Steel Institute in July 1978.

Mr. KEUNG Chak ( 姜 策), aged 60, elected as an independent non-executive Director of the Bank in February 2018, has been serving as a chairman of SZCE Ronghe Investment Co., Ltd ( 深 圳 市 建 融 合 投 資 有 限 公 司). since January 2016. From October 2002 to December 2015, he served as an executive director of Hong Kong Sun Asset Management Limited ( 香 港 陽 光 資 本 管 理 有 限 公

and the investment department of China Everbright Industrial Corporation（中 國 光 大 實 業 總 公 司）.

Mr. KEUNG obtained a bachelor's degree in applied mathematical statistics specialization from Shanghai University of Finance and Economics ( 上 海 財 經 大 學) in July 1983.

Mr. TAI Kwok Leung, Alexander ( 戴 國 良), aged 62, elected as an independent non-executive Director of the Bank in February 2018, is a partner of VMS Securities Limited. Mr. TAI was previously the manager of the Hong Kong and Australian offices of PricewaterhouseCoopers, the director of corporate finance of Standard Chartered Asia Limited, the director of China Corporate Finance Limited, the managing director of Orchid Asia Group Management Ltd., and the managing director and the head of the corporate finance department of Investec Capital Asia Limited. Mr. TAI is licensed by the Hong Kong Securities and Futures Commission to conduct Type 1 (dealing in securities), Type 4 (advising on securities), Type 6 (advising on corporate finance) and Type 9 (asset management) regulated activities. Mr. TAI is currently an independent non-executive director of Qingdao Youwu Smart Home Technology Co., Ltd., AAG Energy Holdings Limited (SEHK stock code: 2686), G & M Holdings Limited (SEHK stock code: 6038) and Jiayuan International Group Limited (SEHK stock code: 2768). Mr. TAI was an independent non-executive director of Luk Fook Holdings (International) Limited (SEHK stock code: 590) and Anhui Conch Cement Company Limited (SEHK stock code: 914).

Mr. TAI graduated from the Victoria University of Wellington in New Zealand and obtained a bachelor degree in commerce and administration in 1982. He is an associate member of the Hong Kong Institute of Certified Public Accountants and CPA Australia.

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Mr. XING Tiancai ( 邢 天 才), aged 59, elected as an independent non-executive Director of the Bank in February 2018. Since October 2017, he has been serving as an independent director of Datong Securities Company Limited ( 大 通 證 券 有 限 公 司). He has been serving as the dean of the Graduate School of Dongbei University of Finance and Economics ( 東 北 財 經 大 學) since May 2017. From December 2016 to May 2017, he served as the head of the development planning and disciplinary construction department of Dongbei University of Finance and Economics. From December 2006 to December 2016, he served as the dean of the School of Finance of Dongbei University of Finance and Economics. From September 1999 to December 2006, he served as the dean of the Vocational Technical School of Dongbei University of Finance and Economics. From August 1986 to September 1999, he served as a deputy director of the research section under the School of Investments, a deputy director of the graduate department, the head of higher education research office successively at Dongbei University of Finance and Economics.

Mr. XING obtained a bachelor's degree in economics from Liaoning Institute of Finance and Economics ( 遼 寧 財 經 學 院) in July 1984 and a master's degree in Economics and a doctoral degree in economics from Dongbei University of Finance and Economics in September 1987 and April 2003, respectively. He was elected as a professor in December 2000. He was awarded the title of "Excellent Expert" by the Dalian Municipal People's Government in 2013 and was granted the "May 1 Labour Medal" of Liaoning Province in 2015 and was granted the "Leader of the National Special Support Program for High-level Talents (Leader of the National Ten-thousand Talents Program)" from the organisation department of the Central Committee of the Communist Party of China and the Ministry of Human Resources and Social Security.

Mr. LI Jinyi ( 李 進 一), aged 56, elected as an independent non-executive Director of the Bank in February 2018. He has served as a senior partner and a part-time lawyer of Guangdong Shenglun Law Firm ( 廣 東 勝 倫 律 師 事 務 所) since 2017. He has been serving as a lecturer at the School of Economics and subsequently an associate professor at the Management School of Jinan University ( 暨 南 大 學) since April 1991. From 2002 to 2018, he was a part-time lawyer at Guangdong Xindesheng Law Firm. From 1996 to 2002, he was a part-time lawyer at Guangdong Jinan Law Firm. He is currently an independent director of Guangzhou Restaurant Group Co., Ltd. (listed on the Shanghai Stock Exchange; stock code: 603043), Guangdong Aofei Data Technology Co., Ltd. (listed on the Shenzhen Stock Exchange; stock code: 300378) and Gmg International Tendering Co., Ltd. (stock code: 831039), a company listed on the National Share Transfer system for small and medium-sized enterprises. He has served as an independent director of GRG Banking Equipment Co., Ltd, (listed on the Shenzhen Stock Exchange; stock code: 002152), Guangzhou Haige Communications Group Incorporated Company (Shenzhen Stock Exchange (SZSE) stock code: 002465), Sotech Smarter Equipment Co., Ltd. (SZSE stock code: 300173) and Comefly Outdoor Co., Ltd. (Shanghai Stock Exchange stock code: 603908).

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Mr. Li obtained his bachelor degree and master degree in law from Southwest University of Political Science and Law in July 1985 and January 1991, respectively. He was elected as an associate professor in December 1998.

The Bank will determine the remuneration packages of the above Director candidates based on its remuneration policy and will disclose the remuneration of Directors in its annual report each year.

Save as disclosed above, the Director candidates did not hold any directorship in any other listed companies or take up any post in the Bank and its subsidiaries in the past three years, nor have any relationship with any other director, supervisor, senior management, substantial shareholder or controlling shareholder of the Bank.

Furthermore the Director candidates do not have any equity interest in the Bank within the meaning of Part XV of the Securities and Futures Ordinance of Hong Kong. Save as disclosed herein, there is no other information relating to the appointment of the Director candidates that shall be disclosed pursuant to Rule 13.51(2) of the Listing Rules nor any matters which need to be brought to the attention of the shareholders of the Bank.

The election of the Director candidates will be proposed at the EGM for the shareholders' approval. The terms of office of Mr. QIU Huofa, Mr. NI Guoju, Mr. KEUNG Chak, Mr. TAI Kwok Leung, Alexander, Mr. XING Tiancai and Mr. LI Jinyi will commence upon shareholders' approval and end upon the termination of the current session of the Board. The election of Mr. SHEN Guoyong, Ms. ZHANG Jun, Mr. SHI Yang, Ms. LI Ying, Mr. SU Qingxiang, Mr. LIANG Zhifang, Mr. ZHU Jialin, Ms. JIANG Liming and Mr. JI Kun is subject to the ratification of their eligibility by Liaoning Bureau of the China Banking and Insurance Regulatory Commission. Accordingly, their terms of office will commence upon the ratification of their eligibility by Liaoning Bureau of the China Banking and Insurance Regulatory Commission and end upon the termination of the current session of the Board.

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1. PROPOSED RE-ELECTION AND ELECTION OF SUPERVISORS
   According to article 215 of the Articles of the Bank, the term of office of each of the supervisors of the Bank (the "Supervisors" or "Supervisor") is three years. Upon expiry of such term, the Supervisors, if eligible, may offer themselves for re-election. The terms of office of the Supervisors of the sixth session of the supervisory board of the Bank (the "Supervisory Board") will expire soon. All the incumbent shareholder representative Supervisors and external Supervisors shall retire from office and shall be eligible for re-election at the EGM, except for Mr. LIU Huidi and Mr. YU Haobo, who will not offer themselves for re-election as shareholder representative Supervisors, and Mr. DAI Qiang, who will not offer himself for re-election as an external Supervisor.
   The supervisory board of the Bank proposed the nomination for the re-election or election of the shareholder representative Supervisors and external Supervisors as follows:
2. 1. Mr. HAN Li, Mr. YUEN Wing Shing and Mr. PAN Wenge as shareholder representative Supervisor candidates of the seventh session of the Supervisory Board; and
   2. Mr. BA Junyu, Mr. SUN Hang and Ms. CHENG Hua as external Supervisor candidates of the seventh session of the Supervisory Board.

The Supervisory Board further announces that:

1. Mr. LIU Huidi and Mr. YU Haobo will not offer themselves for re-election as shareholder representative Supervisors at the EGM; and
2. Mr. DAI Qiang will not offer himself for re-election as external supervisors at the EGM.
   The Supervisory Board would like to take this opportunity to express its sincere gratitude to Mr. LIU Huidi, Mr. YU Haobo and Mr. DAI Qiang for their valuable contributions made to the Bank.

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The biographical details of the above Supervisor candidates are set out below:

Shareholder supervisors

Mr. Han Li ( 韓 力), 58, has been serving as a Party committee member of the Bank since May 2019. From December 2014 to May 2019, Mr. Han served as the Party leadership group secretary and the director of Shenyang Audit Bureau, as well as the director of the office of the audit committee of the Shenyang Municipal Committee. From February 2013 to December 2014, Mr. Han served as the director of Shenyang Audit Bureau and the deputy secretary of the Party leading group. From July 2008 to February 2013, Mr. Han served as the deputy director of Shenyang Audit Bureau and the deputy secretary of the Party leading group. From March 2005 to July 2008, Mr. Han served as the deputy director of Shenyang Audit Bureau. From September 2002 to March 2005, Mr. Han served as an assistant inspector of Shenyang Audit Bureau. From November 1999 to September 2002, Mr. Han served as an assistant to the director and the director of the office of Shenyang Audit Bureau. From September 1996 to November 1999, Mr. Han served as the director of the office of Shenyang Audit Bureau. From February 1992 to September 1996, Mr. Han served as the deputy director of the agriculture and forestry department of Shenyang Audit Bureau. From August 1983 to February 1992, Mr. Han served as a staff member, a section member and the deputy director of the industrial transportation department of Shenyang Audit Bureau.

Mr. Han obtained a master's degree in applied sociology from Chinese Academy of Social Sciences in July 1998. Mr. Han has the accountant qualification.

Mr. YUEN Wing Shing ( 袁 永 誠 ), aged 73, elected as a non-executive Director of the Bank in February 2018, has been an executive director of The Cross-Harbour (Holdings) Limited (listed on the Hong Kong Stock Exchange; stock code: 32) since March 2001 and also serves as a member of the executive committee of the said company as well as directors of several affiliated companies of the said company. He is currently also an executive director of Y. T. Realty Group Limited (listed on the Hong Kong Stock Exchange; stock code: 75). He was a director and a managing director of Yugang International Limited (listed on the Hong Kong Stock Exchange; stock code: 613), and held a senior management position with a major bank in Hong Kong for over 20 years.

Mr. Yuen obtained a diploma in management studies from The Hong Kong Polytechnic University in 1986.

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Mr. PAN Wenge ( 潘 文 戈), aged 54, a shareholder representative Supervisor since May 2014, has been the chief financial officer of Luenmei Quantum Co., Ltd. ( 聯 美 量 子 股 份 有 限 公 司) (the Shanghai Stock Exchange; stock code: 600167) since November 2009. Prior to that, he held the position of the deputy chief financial officer at Luenmei (China) Investment Co., Ltd. ( 聯 美( 中 國) 投 資 有 限 公 司)from May 2007 to November 2009. From May 2000 to May 2007, he worked at Huaxia Bank, where he successively served as the deputy general manager of the financing center of Shenyang branch, the general manager of the business department of Shenyang branch, the president of Shenyang Beizhan sub-branch and Shenyang Zhongshan Square sub-branch.

Mr. Pan graduated from Dongbei University of Finance and Economics in July 1988, majoring in finance and accounting, and obtained a master's degree in applied psychology from Liaoning Normal University in July 2002. He has been an accountant as accredited by the personnel office of Liaoning Province since October 1994.

Mr. BA Junyu ( 巴 俊 宇), aged 65, has been elected as an external Supervisor of the Bank in February 2018. He has been served as an independent non- executive director of Asia Resources Holding Limited (listed on the Hong Kong Stock Exchange; stock code: 899) since July 2018. Mr. Ba has been a professor at Shenyang Ligong University ( 沈 陽 理 工 大 學) since September 2001, and served as the principal, a professor and a researcher of the social economy research institute of Shenyang Ligong University from September 2001 to May 2009. He serves as a professor at the ideological and political theory teaching and research department of Shenyang Ligong University since May 2009 and served as an independent non-executive Director of the Bank from June 2010 to February 2018. Prior to that, he served as an associate professor and the head of the economic research institute at Shenyang University from April 1996 to August 2003. From August 1985 to April 1996, he served as a vice dean, a deputy principal and an associate professor of the market economy research institute of Shenyang Institute of Finance and Economics. He used to work at the teaching and research office of Shenyang Accounting School ( 沈 陽 市 財 會 學 校) as a deputy director, a director and a lecturer from August 1982 to August 1985.

Mr. Ba graduated from Dongbei University of Finance and Economics (formerly known as Liaoning Institute of Finance and Economics ( 遼 寧 財 經 學 院))in July 1982, majoring in commercial enterprise management. He has been a researcher as accredited by the personnel office of Liaoning Province since August 2008.

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Mr. SUN Hang ( 孫 航), aged 54, has been elected as an external Supervisor in February 2018, has been appointed as an independent non-executive Director of the Bank since May 2014. He has been the director of the Enterprise Management Research Centre of Liaoning Academy of Social Sciences since March 2016. He served as an independent non-executive Director of the Bank from May 2014 to February 2018. Prior to that, he served as the principal of the Human Resources Research Institute of Liaoning Academy of Social Sciences from April 2007 to March 2016, the general manager at Shenyang Yuhuang Health Products Co., Ltd. ( 沈 陽 玉 皇 保 健 品 有 限 公 司) from March 2002 to April 2007, a deputy principal of the Applied Technology Research Institute of Chinese Academy of Management Science ( 中 國 管 理 科 學 研 究 院) from March 1998 to March 2002, and a deputy director staff at the enterprise department of Changchun Industry and Commerce Association and a manager of Xunda Motorcycle Co., Ltd. ( 迅 達 摩 托 車 公 司) from October 1988 to March 1998.

Mr. Sun graduated from Anhui University of Finance and Economics (formerly known as Anhui Institute of Finance & Economics ( 安 徽 財 貿 學 院)) in July 1988, majoring in merchandising. He has been a senior economist as accredited by the personnel office of Liaoning Province since December 2001, and a researcher as accredited by the department of human resources and social security of Liaoning Province since September 2011.

Ms. Cheng Hua ( 程 華), aged 40, has been serving as an independent non-executive director of Harbin Hi-Tech (Group) Co., Ltd. (the Shanghai Stock Exchange, stock code: 600095) since August 2020. Since September 2011, Ms. Cheng has served as a senior accountant on the Accounting Standards Board of the Ministry of Finance. From August 2006 to September 2011, Ms. Cheng worked as a senior accountant at the Accounting Standards Committee of the Ministry of Finance, the Peoples Republic of China.

Ms. Cheng obtained a bachelor 's degree in management from Shandong University of Finance and Economics in July 2001, a master 's degree in management from Tongji University in November 2003 and a doctor 's degree in management from Shanghai University of Finance and Economics in September 2006. Ms. Cheng is qualified as a senior accountant and certified public accountant.

The Bank will determine the remuneration packages of the above Supervisor candidates based on its remuneration policy and will disclose the remuneration of Supervisors in its annual report each year.

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Save as disclosed above, the Supervisor candidates did not hold any directorship in any other listed companies or take up any post in the Bank and its subsidiaries in the past three years, nor have any relationship with any other director, supervisor, senior management, substantial shareholder or controlling shareholder of the Bank.

Furthermore the Supervisor candidates do not have any equity interest in the Bank within the meaning of Part XV of the Securities and Futures Ordinance of Hong Kong. Save as disclosed herein, there is no other information relating to the appointment of the Supervisor candidates that shall be disclosed pursuant to Rule 13.51(2) of the Listing Rules nor any matters which need to be brought to the attention of the shareholders of the Bank.

The election of the Supervisor candidates will be proposed at the EGM for the shareholders' approval. Their terms of office will commence upon shareholders' approval and end upon the termination of the current session of the Supervisory Board.

A circular containing, among other things, details of the above proposals, together with a notice of the EGM, will be despatched to the shareholders of the Bank in due course.

By order of the Board

Shengjing Bank Co., Ltd.

ZHOU Zhi

Joint Company Secretary

Shenyang, Liaoning Province, China

28 August 2020

As at the date of this announcement, the executive directors of the Bank are QIU Huofa, 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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