A-share Code: 601166            A-share Name: Industrial Bank           No.: T 2015-25

Preferred Share Code: 360005, 360012            Preferred Share Name: IBPS1, IBPS2

Industrial Bank Co., Ltd.

Announcement on the Change of Sponsor Representative

The Company and all the members of the Board of Directors warrant the truthfulness, accuracy and completeness of the announcement and will bear the joint and several liabilities for any false record, misleading statement or major omission in the announcement.

CITIC Securities Company Limited, as a co-sponsor for the non-public offering of domestic preferred shares by the Company, formerly appointed Mr. Zhou Jiwei as the sponsor representative to be responsible for the sponsorship of the Company. Recently, the Company received the “Letter on Change of Sponsor Representative” from CITIC Securities Company Limited (CITIC Securities) stating that CITIC Securities now appoints Mr. Wu Ling (see the attached resume for details) as a successor of Mr. Zhou Jiwei to be responsible for the sponsorship of the Company because of changes in the job of Mr. Zhou.

After this change of sponsor representative, the sponsor representatives of CITIC Securities responsible for continuous supervision of non-public offering of domestic preferred shares by the Company are Mr. Luo Zhongxing and Mr. Wu Ling.

It is hereby to announce as foregoing.  

Board of Directors of Industrial Bank Co., Ltd.

August 17, 2015 

Attachment: Resume of Mr. Wu Ling

Mr. Wu Ling, Vice President of the Investment Banking Department of CITIC Securities Company Limited, is a sponsor reprehensive with more than 7 years’ experience in the area of investment banking. He has, as a main member, taken part in such projects as 2015 non-public offering of Bank of Nanjing, 2014 preferred shares of Industrial Bank, 2014 preferred shares of Shanghai Pudong Development Bank (SPDB), 2009 non-public offering of SPDB, and IPO of Soochow Securities.