A-share Code: 601166 A-share Name: Industrial Bank No.: T 2016-04

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

Industrial Bank Co., Ltd.

Announcement on the Election of Employee

Representative Supervisor

The Company and all the members of the Board of Supervisors 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.

In accordance with the provisions of the articles of incorporation, the Company held the employee representative congress on February 25, 2016, at which Mr. Jiang Yunming was elected as the employee representative supervisor of the Board of Supervisors of the Company. The resume of Mr. Jiang is as follows:

Mr. Jiang Yunming, born in 1965, is a senior economist holding the doctoral postgraduate diploma and the doctor degree. He has served as deputy chief of the business section of the Securities Department and manager of the Offering Department of Industrial Bank, Assistant General Manager and Manager of the Investment Banking Department of Industrial Securities Co., Ltd., Vice General Manager of the General Office of Industrial Bank, General Manager of the Secretariat of the Board of Directors and Vice General Manager of the General Office of Industrial Bank, General Manager of the General Office of Industrial Bank, President of Beijing Branch of Industrial Bank, and Party Committee Member, Director and Vice President of Industrial Bank.

It is hereby to announce as foregoing.

Board of Supervisors of Industrial Bank Co., Ltd.

February 26, 2016

Industrial Bank Co. Ltd. issued this content on 26 February 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 March 2016 13:12:08 UTC

Original Document: http://www.cib.com.cn/en/Investor_Relations/Company_Profile/Company_Announcements/20160311_5.html