Bank of Tianjin Co., Ltd. announced that on January 19, 2018, the board of supervisors of the Bank received a resignation letter from Ms. Feng Xia, a shareholder representative supervisor of the Bank, informing the Board of Supervisors of her resignation as a shareholder representative supervisor of the Bank, and a member of the supervision committee of the Board of Supervisors, due to adjustment of her work arrangement. The resignation of Ms. Feng takes effect on January 19, 2018. The Bank held an employee representatives meeting on January 19, 2018, in which Ms. Feng was elected as an employee representative supervisor of the Bank with effect from January 19, 2018. On the same day, the Board of Supervisors held a meeting, in which Ms. Feng was elected as the chairwoman of the Board of Supervisors, a member of the supervision committee and a member of nomination committee of the Board of Supervisors with effect from January 19, 2018.