Code of A shares: 601166 Abbreviation of A Shares: Industrial Bank Code: TEMP 2016-39
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 19th Meeting of the
6th Board of Supervisors
The Company and all members of Board of Supervisors 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.
The 19th Meeting of the 6th Board of Supervisors of Industrial Bank Co., Ltd. was convened in Shanghai on October 27, 2016. For this meeting, 9 supervisors shall be present and 9 supervisors actually attended the meeting, which was subject to Company Law and Articles of Association of the Company.
The meeting was presided by Chairman of Board of Supervisors Jiang Yunming and reviewed and passed the following proposals:
I. Proposal on Nomination of Stock Supervisors and External Supervisors of the 7th Board of Supervisors; Board of Supervisors agreed to nominate the following 6 people as candidates of stock supervisors and external supervisors of the 7th Board of Supervisors and will submit such nomination to general meeting for election:
3 stock supervisor candidates: Xu Chiyun, He Xudong, Peng Jinguang.
3 external supervisor candidates: Li Ruoshan, Ben Shenglin, Xia Dawei.
See the attachment for resumes of candidates.
Voting Results: Assent 9, Dissent 0, Abstain 0.
II. 2016 Q3 Report; Board of Supervisors believes that: 1. compilation and review and approval procedures of 2016 Q3 Report of the Company are in line with laws, regulations, Articles of Association and internal management system of the Company. 2. Content and format of the Report conform to relevant regulations of China Securities Regulatory Commission and relevant stock exchange and information thereof may truthfully reflect the matters of the Company during the reporting period such as operation and management and financial condition. 3. Information indicated in the Report bears no false account, misleading statement or material omission; and personnel participating in the compilation of 2016 Q3 Report conducted no activities which would violate the confidentiality regulation and harm the interest of the Company.
Voting Results: Assent 9, Dissent 0, Abstain 0.
The first proposal above needs to be submitted to general meeting for review.
Hereby Announced.
Board of Supervisors of Industrial Bank Co., Ltd.
Friday, October 28, 2016
Attachment:
Industrial Bank Co., Ltd.
Resumes of Candidates for Stock Supervisors and External Supervisors of the 7th Board of Supervisors
Xu Chiyun: Female, born in August, 1968, university education background, senior accountant. Now she serves as Chief of Enterprise Section of Longyan Bureau of Finance and Chairman of Board of Supervisors of Longyan Huijin Development (Group) Co., Ltd. She once served as Deputy Chief and senior staff of Longyan Bureau of Finance and Vice Chairman of Fujian Longyan Accounting Association.
He Xudong: Male, born in November, 1977, bachelor degree, economist. He now serves as Deputy Director of Asset Operation Department of Zhejiang Provincial Energy Group Company Ltd. He once served as employee of Project Management Department of Zhejiang Electric Power Development Co., Ltd., employee of Asset Operation Department of Zhejiang Provincial Energy Group Company Ltd., and Director of Asset Operation Department and Director of General Office of Coal & Transportation Branch of Zhejiang Provincial Energy Group Company Ltd.
Peng Jinuang: Male, born in August, 1962, bachelor degree, senior account, senior lecturer. He now serves as General Manager, Vice Chairman and Secretary of Party Committee of Fujian Investment & Development Group Co., Ltd. He once served as teacher of Fujian Ningde Finance School, Director of Accounting Center & Deputy Chief Accountant and Director of Accounting Center and general manager assistant of Fujian Investment & Development Group Co., Ltd., CFO, Party Member and Chief Account of Zhonghai Fujian Natural Gas Co., Ltd., member of Party Committee, Deputy General Manager & Chief Account of Fujian Investment & Development Group Co., Ltd., and Vice Secretary of Party Committee, General Manager and Vice President of Fujian Investment & Development Group Co., Ltd.
Li Ruoshan: Male, born in February, 1949, doctor degree, professor, doctoral supervisor, non-practicing CPA. He is now MPACC Academic Director, Professor and doctoral supervisor of School of Management of Fudan Management and Independent Director of China Eastern, Shaangu Power and ZJ Innopark. He once served as Deputy Director of Department of Accounting under School of Economics of Xiamen University and Deputy Dean of the said School of Economics, and Director of Department of Accounting and Department of Finance under School of Management of Fudan University and Deputy Dean of the said School of Management.
Ben Shenglin: Male, born in January, 1966, doctor degree, professor, doctoral supervisor. He is now President of Internet Academy of Finance, Zhejiang University, and Dean Assistant of School of Management and Director of EMBA Center of Zhejiang University, Executive Head of International Monetary Institute of Renmin University of China, Director of Sino-German Center and Independent Director of Tsingtao Beer, Bank of Ningbo, China International Capital Corporation Ltd. and Zhejiang Material Industrial Zhongda. He once served as Senior Vice President and General Manager of Working Capital Business (China) of ABN AMRO Bank, Manager Director and General Manager of Industrial & Commercial Finance Business (China) of HSBC, President of JP Morgan Chase Bank (China) Company Limited and member of Global Leader Team of JP Morgan Chase Global Enterprise Bank.
Xia Dawei: Male, born in February, 1953, master degree, professor, doctoral supervisor. He now serves as Director of Academic Committee, Professor and Doctoral Supervisor of Shanghai National Accounting Institute and Vice Chairman of China Society of Industrial Economics, Vice Chairman of China Association of Chief Financial Officers, Chairman of Accounting Society of Shanghai and member of Listing Committee of Shanghai Stock Exchange. He is granted with government allowance of State Council. He served in succession as Dean of International Business Administration School, President Assistant and Vice President of Shanghai University of Finance and Economics and President of Shanghai National Accounting Institute.