Code of A shares: 601166 Abbreviation of A Shares: Industrial Bank Code: TEMP 2016-38
Code of Preferred Stock: 360005, 360012 Abbreviation of Preferred Stock: Industrial Preferred 1, Industrial Preferred 2
Industrial Bank Co., Ltd.
Announcement on Resolution of the 22nd Meeting of the
8th Board of Directors
The Company and all members of Board of Directors guarantee the truthfulness, accuracy and integrity of the announcement and will be jointly and severally be responsible for false account, misleading statement or material omissions of the announcement.
Notice on the 22nd Meeting of the 8th Board of Directors of Industrial Bank Co., Ltd. (hereinafter called as "Company") was sent on October 19, 2016 and the meeting was held in Shanghai on October 27. For the Meeting, 14 directors were supposed to attend the meeting, and actually 14 directors attended the meeting; among them, Director Fu Anping attended the meeting through telephone connection, Director Feng Xiaozhong delegated Chairman Gao Jianping to attend the meeting and exercise his voting right on behalf, which was in consistency with relevant provisions in Company Law of the People's Republic of China and Articles of Association of the company. 8 supervisors of Board of Supervisors attended the meeting.
The meeting was presided by Chairman Gao Jianping and reviewed and passed the following proposals and formed resolutions:
I. Proposal on Nomination of Members of the 9th Board of Directors; Board of Directors agreed to nominate the following people as candidates of members of the 9th Board of Directors and will submit such nomination to general meeting for election:
Candidates of stock directors: Gao Jianping, Chen Yichao, Fu Anping, Han Jingwen, Xi Xinghua.
Candidates of senior management: Tao Yiping, Chen Jingguang, Xue Hefeng, Chen Xinjian.
Candidates of independent candidates: Paul M. Theil, Zhu Qing, Liu Shiping, Su Xijia, Lin Hua.
See the attachment for resumes of candidates.
Voting Results: Assent 14, Dissent 0, Abstain 0.
II. Proposal on Amendment to Administrative Measures for Related Transaction.
Voting Results: Assent 14, Dissent 0, Abstain 0.
III. Proposal on Offer of Related Transaction Quota to The People’s Insurance Company (Group) of China Limited; see related transaction announcements of the Company for details.
Voting Results: Assent 13, Dissent 0, Abstain 0. Related Director Fu Anping challenged the voting.
IV. 2016 Q3 Report; see the website of Shanghai Stock Exchange for full text of the report.
Voting Results: Assent 14, Dissent 0, Abstain 0.
V. Proposal on Convening 2016 Second Extraordinary General Meeting; see the notice of general meeting for details.
Voting Results: Assent 14, Dissent 0, Abstain 0.
The meeting also debriefed January-September Operation Report of 2016.
The above-mentioned Proposals 1, 2 and 3 still need to be submitted to the second extraordinary general meeting of 2016 for review.
Hereby Announced.
Board of Directors of Industrial Bank Co., Ltd.
Friday, October 28, 2016
Attachment
Resumes of Candidates for Members of the 9th Board of Directors of Industrial Bank
Gao Jianping, male, born in July, 1959, bachelor degree, senior economist. He successively served as Deputy General Manager of Office of Industrial Bank, Deputy General Manager of Office of Industrial Bank and Director of Fuzhou Economic & Technical Development Zone Outlet, General Manager of Office of Industrial Bank, Head of Shanghai Branch Establishment Team of Industrial Bank, President of Shanghai Branch of Industrial Bank, President Assistant of Industrial Bank, Vice President of Industrial Bank, President of Industrial Bank and Secretary of Party Committee, Chairman & President of Industrial Bank; now he holds posts of Secretary of Party Committee & Chairman of Industrial Bank and is a member of the national committee of CPPCC.
Chen Yichao, male, born in November, 1950, master degree, senior economist. He served in succession as Deputy Head of Scientific Research Institute of Fujian Provincial Department of Finance, Deputy Head of Changting County (temporary post), and Director of Information Center, Chief of General Office and Deputy Executive Director (leading role of division or equivalent) of Office of Fujian Provincial Department of Finance. He is now retired.
Fu Anping, male, born in February, 1963, doctor degree, senior economist, Chinese actuary. He served in succession as Deputy Head of Insurance Management Division under Non-banking Institution Department and Head of Life Insurance Management Division under Insurance Department of the People's Bank of China, Division Head and Deputy Director of Life Insurance Regulatory Department of China Insurance Regulatory Commission, Deputy Director of Beijing Office of China Insurance Regulatory Commission, Director General of Beijing Insurance Regulatory Bureau, Deputy Leader of Life Insurance Company Preparation Team of PICC and Vice President of PICC Life Insurance Company Limited, and now serves as Vice Chairman, President and Secretary of Party Committee of PICC Life Insurance Company Limited.
Han Jinwen, male, born in June, 1959, on-the-job postgraduate. He served in succession as Deputy Consultant-Director of Financial Management and Supervision Department (Audit Department), Deputy Director & Director of General Office and Associate Counsel of State Tobacco Monopoly Bureau (China National Tobacco Corporation); now, he serves as Deputy Director-General of Financial Management and Supervision Department (Audit Department) of State Tobacco Monopoly Bureau (China National Tobacco Corporation).
Xi Xinghua, male, born in October, 1969, master degree. He served in succession as clerk of Land and Resources Bureau of Sanmen County of Zhejiang, macroeconomic researcher of Beijing Securities Co., Ltd., Deputy General Manager of Zi Bo Hong Investment Co., Ltd., General manager of Hengtai Changcai Securities Brokerage Co., Ltd., Deputy General Manager of Hengtai Securities Co., Ltd., General Manager of Rongtong Fund Management Co., Ltd. and Deputy General Manager & Executive Deputy General Manager of China Everwin Asset Management Co., Ltd.; now he serves as General Manager of Asset Management Department of TiAN Property Insurance Co., Ltd.
Tao Yiping, male, born in April, 1963, Master of Business Administration, senior economist. He served in succession as Section Chief of Comprehensive Planning Division under Fujian Branch of Bank of China, Senor Manager of Hong Kong and Macao Management Office under Bank of China Group, Senior Manager of Chinese Business Department under Hong Kong Branch of Kincheng Bank, Director of Executive Office and Head of Capital Planning Division under Fujian Branch of Bank of China, President of Fuzhou Central Subbranch, President Assistant of Fujian Branch, Vice President of Fujian Branch, President of Xiamen Branch, President of Fujian Branch and President of Shandong Branch of Bank of China, and now serves as member of Party Committee and President of Industrial Bank.
Chen Jinguang, male, born in November, 1961, junior college degree, economist. He served in succession as President of Pudong Subbranch of Shanghai Branch of Industrial Bank, Vice President of Shanghai Branch of Industrial Bank, President of Ningbo Branch of Industrial Bank, President of Chengdu Branch of Industrial Bank and President of Beijing Branch of Industrial Bank, and now serves as member of Party Committee and Vice President of Industrial Bank and Chairman of Industrial Bank Digital Financial Service Co., Ltd.
Xue Hefeng, male, born in March, 1969, bachelor degree. He served in succession as Deputy Manager of Business Department under Fuzhou Branch of Industrial Bank, Deputy Director of Majiang Office under Fuzhou Branch of Industrial Bank, General Manager of Credit Management Department and President of Chaowai Subbranch under Beijing Branch of Industrial Bank, General Manager of Risk Management Department under Beijing Branch of Industrial Bank, President Assistant and General Manager of Risk Management Department under Beijing Branch of Industrial Bank, Vice President of Beijing Branch of Industrial Bank and President of Shenzhen Branch of Industrial Bank, and now serves as member of Party Committee and Vice President of Industrial Bank and Chairman of Industrial Bank Financial Leasing Co., Ltd.
Chen Xinjian, male, born in October, 1967, bachelor degree, master degree. He served in succession as Head of Finance Division and External Debt Division under Fujian Provincial Department of Finance, Vice President of Shanghai Branch of Industrial Bank, Vice President (Executive) and President of Xiamen Branch of Industrial Bank, President of Nanjing Branch of Industrial Bank and President of Beijing Branch of Industrial Bank, and now serves as member of Party Committee, Vice President and Secretary of Board of Directors of Industrial Bank.
Paul M.Theil, male, born in May, 1953, doctor degree. He served in succession as first secretary of The American Embassy in China and commercial counselor, and now serves as Chairman of Shenzhen Zhong An Credit Venture Investment Co., Ltd., Director of Guo An County Bank in Longgang of Shenzhen, Independent Director of Morgan Stanley Huaxin Fund Management Company Limited, Independent Director of Fujian Qinqin Co., LTD., Director of Runhui Fund Management Co., Ltd., Chairman of Shenzhen Microfinance Industry Association, Vice Chairman of Shenzhen Venture Capital Association and Executive Vice Chairman of Shenzhen Chamber of Commerce.
Zhu Qing, male, born in May, 1957, doctor degree, professor. He served in succession as lecturer, assistant professor, professor and doctoral supervisor of School of Finance of Renmin University of China; he once worked in BUDG and TAXUD of European Union. Now he serves as Director of Academic Board, professor and doctor supervisor of School of Finance of Renmin University of China and Executive Director of Chinese Finance Society, Executive Director and Deputy Director of Academic Board of China International Taxation Research Institute, Director of The Chinese Tax Institute, Director of China Social Insurance Association, Executive Director of Beijing Institute of Finance, Distinguished Professor of National Tax Institute of SAT in Yangzhou and part-time professor of Beijing National Accounting Institute and Xiamen National Accounting Institute.
Liu Shiping, male, born in April, 1962, doctor degree. He once took up posts of head of Global Financial Data Excavation & Advisory Team and chief business intelligence adviser of Service Department of the Company, offering business intelligence for more than 200 financial institutions including Central Bank, Shanghai Stock Exchange and China Development Bank; now, he serves as Chairman of GBICC-Global Business Intelligence Consulting Co., Ltd., and Independent Director and member of Professional Informatization Committee of China Association For Public Companies, professor, doctoral supervisor and Director of Financial Technology Research Center of Chinese Academy of Sciences, Distinguished Professor of Fuzhou University, Independent Director of people.cn, Tailong Bank and Changzhi Bank, adviser of STAG of Cheng government, torch entrepreneurship mentor of Ministry of Science and Technology, member of Expert Advisory Committee of China Association of Technology Entrepreneurs, member of China Accounting Informatization Committee, Vice Chairman of XBRL China Execution Board, member of Shanghai Credit Committee, technical adviser of Southern Medicine Institute of CFDA, Chairman of Zhongguancun Brand Association and Vice Chairman of Beijing Overseas Chinese Association of Science and Technology Entrepreneurship.
Su Xijia, male, born in September, 1954, doctor, professor, Canadian citizenship. He once served as lecturer of Department of Accounting of Shanghai University of Finance and Economics and assistant professor of College of Business, City University of Hong Kong, and now serves as professor of CEIBS and Independent Director of China Jin Mao Group and Ellassay and Director of Jiangsu Chang Bao Steel Tube Co., Ltd.
Lin Hua, male, born in September, 1975, master degree. He served in succession as General Manager of Jinyuan Capital Management (Xiamen) Co., Ltd., General Manager of Xiamen Venture Capital Company (Xiamen Government FOF), Investment Director of Capital Operation Department of China General Nuclear Power Group and Senior Model Engineer and Project Manager of Structure Division of KPMG in America, and now serves as Chairman of Shanghai Heyi Financial Information Co., Ltd.(China Asset Securitization Analysis Info), CEO of China Fund Administration System, part-time professor of Nankai University and Southwestern University of Finance and Economics and Independent Director of Generali China Insurance Asset Management Co., Ltd.