Board Meeting held on May 6, 2019

On May 6, 2019, the Chinese Banking Association of Hong Kong (the “Association”) convened the Board meeting at conference room of Suite A, 1/F Bank of China Building. Chairman Gao Yingxin presided over the meeting. The Board considered and approved the proposal to convene the 2019 Annual General Meeting on June 18; the 2018 work report and the key work plans and financial budget for 2019. The Board also considered and approved the following proposals, which were submitted to the Annual General Meeting for approval: audited financial statements for 2018 and relevant reports; re-election of Director; and re-appointment of Ernst & Young as the auditor for 2019.