The Industrial Bank Co., Ltd (the“Company”) and all members of the Board of Supervisors 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 Board of Directors received a written letter of resignation on December 1, 2008 from Mr. Huang Kongwei, stating that he intended to resign as a director of the Industrial Bank Co., Ltd. As per the provisions of the Articles of Association of the Company, the resignation of Mr. Huang Kongwei took effect from the moment his letter of resignation was delivered to the Board of Directors, and from that moment on Mr. Huang Kongwei also ceased to be a member of the Audit and Related Party Transaction Control Committee of the Sixth Board of Directors of the Company.
The Board of Directors hereby extends its heartfelt gratitude to Mr. Huang Kongwei for the outstanding contributions he made during his tenure.
Board of Directors
Industrial Bank Co., Ltd.
December 3, 2008