PDF《锦州银行股份有限公司》

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锦州银行股份有限公司Bank of Jinzhou Co., Ltd.* (a joint stock company incorporated in the People'

s Republic of China with limited liability) (Stock Code: 0416) (Stock Code of Preference Shares: 4615) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS FOR THE FORTHCOMING SESSION In accordance with the Articles of Association, the Board proposed the nomination for re-election or election of the Directors as follows: (i) each of Mr. Zhang Wei, Mr. Huo Lingbo, Ms. Liu Hong, Mr. Wang Jing, Mr. Sun Jing and Ms. Wang Xiaoyu as executive Director candidate of the fifth session of the Board;

(ii) each of Mr. Zhang Caiguang, Ms. Gu Jie, Mr. Wang Jinsong and Ms. Meng Xiao as non-executive Director candidate of the fifth session of the Board;

and (iii) each of Mr. Choon Yew Khee, Mr. Lin Yanjun, Mr. Chang Peng'

ao, Ms. Peng Taoying and Ms. Tan Ying as independent non-executive Director candidate of the fifth session of the Board. The Board further announces that: (i) Ms. Chen Man will not offer herself for re-election as an executive Director at the EGM;

(ii) Mr. Li Dongjun and Mr. Wu Zhengkui will not offer themselves for re-election as non-executive Directors at the EGM;

and (iii) Mr. Jiang Daxing, Mr. Deng Xiaoyang, Mr. Niu Sihu and Ms. Jiang Jian will not offer themselves for re-election as independent non-executive Directors at the EGM. ―

1 ― PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS Proposed Re-election of Directors and Directors Not Offered for Re-election According to article

138 of the Articles of Association, the term of office of each of the Directors 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 fourth session of the Board has expired. All the incumbent Directors shall retire from offices and shall be eligible for re-election at the EGM, except for Ms. Chen Man, who will not offer herself for re-election as an executive Director, Mr. Li Dongjun and Mr. Wu Zhengkui, who will not offer themselves for re-election as non-executive Directors, and Mr. Jiang Daxing, Mr. Deng Xiaoyang, Mr. Niu Sihu and Ms. Jiang Jian, who will not offer themselves for re-election as independent non-executive Directors. In accordance with the Articles of Association, the Board proposed the nomination for the re-election of the Directors as follows: (i) each of Mr. Zhang Wei, Mr. Huo Lingbo, Mr. Wang Jing and Ms. Wang Xiaoyu as executive Director candidate of the fifth session of the Board;

(ii) each of Mr. Zhang Caiguang and Ms. Gu Jie as non-executive Director candidate of the fifth session of the Board;

and (iii) each of Mr. Choon Yew Khee and Mr. Lin Yanjun as independent non-executive Director candidate of the fifth session of the Board. The above re-elections shall take effect upon Shareholders'

approval at the EGM. The Board would like to extend its gratitude to Ms. Chen Man, Mr. Li Dongjun, Mr. Wu Zhengkui, Mr. Jiang Daxing, Mr. Deng Xiaoyang, Mr. Niu Sihu and Ms. Jiang Jian for their significant contributions made to the Bank. Each of Ms. Chen Man, Mr. Li Dongjun, Mr. Wu Zhengkui, Mr. Jiang Daxing, Mr. Deng Xiaoyang, Mr. Niu Sihu and Ms. Jiang Jian has confirmed that he/she has no disagreement with the Board and the Bank and there are no matters in relation to his/her retirement that need to be brought to the attention of the Shareholders. ―

2 ― The biographical details of the above Directors proposed for re-election are set out as follows: Executive Directors Mr. ZHANG Wei (张伟), aged 59, has been a Director and chairman of the Board since August 2002. He is currently in charge of the overall operation of the Board and performs his duties as a Director through the Board and the strategy committee. Mr. Zhang is also currently a member of the 12th National Committee of the Chinese People'

s Political Consultative Conference. Before joining the Bank, Mr. Zhang served as head of Lingyun Urban Credit Cooperative of Jinzhou City (锦州市R云城市信用社) from September

1991 to May 1993. He served as deputy head of Jinzhou City Urban Credit United Cooperative (锦 州市城市信用联社) from May

1993 to January 1997, as vice president of the Bank from January

1997 to May

1998 and as president of the Bank from May

1998 to December 2012. Mr. Zhang obtained a master'

s degree in economics from Liaoning University (辽宁 大学) in Liaoning Province, the PRC in July 1997. He has been accredited as a senior economist by the Personnel Department of Liaoning Province (辽宁省人事厅) since September 1998. In addition, Mr. Zhang was awarded the Nationwide May 1st Labour Medal (全国五一劳动奖章) from the All China Federation of Labor Unions (中华全国总工会) in April 2004. He was also awarded titles including the Liaoning Top

10 Finance Person For the Year

2006 (2006年度辽宁十大财经人物) jointly awarded by various institutions, including Liaoning Science and Technology Bureau (辽宁省科学技术厅), Liaoning Small and Medium Enterprises Bureau (辽宁省中小企 业厅) and Liaoning Banking Association (辽宁省银行业协会) in January 2007, National Top

10 Honest Persons of Outstanding Ability in

2006 (2006年中国十大诚 信英才) issued by China'

s Talents (中华英才杂志), the Advanced Individual in respect of the Small Business Financial Services of National Banking Financial Institutions (全国银行业金融机构小企业金融服务先进个人) issued by the CBRC in February 2011. He had received the special allowance awarded by the State Council (国务院........