The Industrial Bank Co., Ltd (the“Company”) and all members of the Board of Supervisor hereby warrant that the information contained in this announcement is true, accurate and complete, and assume joint and several liabilities for any false representation, misleading statement or material omission.
The Company's Board of Supervisors received the Report on the Election of Employee Representative Supervisors from the Company's Labor Union. The fifth meeting of the second session of the employee representative meeting on 19 October, 2007 elected the employee representative supervisors for the fourth session of Board of Supervisors. The employee representatives are as follows: Bi Zhonghua, Lai Furong and Hua Bin.
Board of Supervisors of Industrial Bank Co.,Ltd.
22 October, 2007