The Industrial Bank Co., Ltd (the“Company”) and all members of the Board of Directors 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.
In conformity with the Listing Rules of the Shanghai Stock Exchange, the Company has decided to extend the appointment of Ms. Zhao Jie as its Securities Affairs Representative. The following is a brief biographical introduction to Ms. Zhao Jie:
Zhao Jie was born in March 1973. She holds both an undergraduate degree and a master's degree in business administration. With a Certificate of Secretary to the Board of Directors for Listed Companies, Zhao Jie is the acting Securities Affairs Representative at the Industrial Bank. She has previously held posts in the Company's Finance and Accounting Department, Head Office Labor Union and the Office of the Board of Directors.
Board of Directors of Industrial Bank Co., Ltd.
December 20, 2007