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February 06, 2016 11:58 PM ET

Banks

Company Overview of Harbin Bank Co., Ltd.

Company Overview

Harbin Bank Co., Ltd. provides various commercial banking products and services primarily in Mainland China. The company operates through Corporate Banking, Personal Banking, and Treasury Operations segments. It offers demand and time deposit products, personal loans, foreign currency exchange services, domestic and foreign currency loans, foreign exchange remittance services, and bill discounting services. The company also provides cross-border financial products, trade financing products, and international settlement services. In addition, it offers small business finance products comprising loans for mall and supermarket suppliers, industrial chain suppliers, corporate small businesses, a...

No. 160 Shangzhi Street

Daoli District

Harbin,  

China

Founded in 1997

8,136 Employees

Phone:

86 451 8677 9999

Fax:

86 451 8677 9888

Key Executives for Harbin Bank Co., Ltd.

President
Age: 52
Total Annual Compensation: $3.7M
Chairman and Chairman of Development Strategy Committee
Age: 47
Total Annual Compensation: $4.2M
General Manager of Internal Audit Department and Employees Representative Supervisor
Age: 44
Total Annual Compensation: $794.0K
Compensation as of Fiscal Year 2014.

Harbin Bank Co., Ltd. Key Developments

Harbin Bank Co., Ltd., Special/Extraordinary Shareholders Meeting, Dec 08, 2015

Harbin Bank Co., Ltd., Special/Extraordinary Shareholders Meeting, Dec 08, 2015. Agenda: To clarify that the period of closure of the H share register of members of the Bank in Note 2 of the English version of the Notice should be from Wednesday 23 December 2015 to Friday, 22 January 2016 instead of from Wednesday, 23 December 2015 to Friday, 22 January 2015.

Harbin Bank Co., Ltd. Announces Executive Changes

On 7 December 2015, Harbin Bank Co., Ltd. received resignation letter from Mr. Ma Yongqiang (Mr. Ma), informing the Board of his resignation from his positions as an independent non-executive director of the bank, the chairman of the Audit Committee and a member of the Nomination and Remuneration Evaluation Committee under the Board with effect from 7 December 2015, due to job related causes. Upon the resignation of Mr. Ma, the Board has appointed Mr. Wan Kam To as the chairman of the Audit Committee.

Harbin Bank Co., Ltd., Special/Extraordinary Shareholders Meeting, Jan 22, 2016

Harbin Bank Co., Ltd., Special/Extraordinary Shareholders Meeting, Jan 22, 2016, at 09:30 China Standard Time. Location: Conference Hall 3, Harbin Shangri-La Hotel 555 Youyi Road, Daoli District, Harbin Heilongjiang China Agenda: To consider and approve the Bank to issue Eligible Tier-2 Capital Instruments in accordance with the Issuance Plan; and to authorise the Board to decide on all matters relating to the issuance of Eligible Tier-2 Capital Instruments with absolute discretion, and to authorise the Board to delegate to the President of the Bank the authorisation to determine and handle all specific matters relating to the issuance of Eligible Tier-2 Capital Instruments in accordance with the specific circumstances at the time of issuance.

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