Bank of Tianjin Co., Ltd. Announced that Ms. Dong Xiaodong appointed as the secretary of the Board of the Bank, and her term of office shall commence from the date when the approval of her qualification is obtained from regulatory authorities to the expiry of the term of office of the sixth session of the Board of the Bank. Ms. Dong's term of office as the joint company secretary will take effect from the date when the Waiver is granted by the Hong Kong Stock Exchange or from the date when Ms. Dong obtains the requisite qualifications under Rule 3.28 of the Listing Rules until the expiry of the term of office of the sixth session of the Board of the Bank. Ms. Dong joined the Bank in January 2017.