A-share Code: 601166 A-share Name: Industrial Bank No.: T 2016-03

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

Industrial Bank Co., Ltd.

Announcement on the Resignation of Director

and Vice President

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 liability for any false record, misleading statement or major omission in the announcement.

On February 25, 2016, the Board of Directors of the Company received the written resignation application of Director and Vice President Mr. Jiang Yunming, in which he applied to resign from the positions of director and vice president. After the resignation, Mr. Jiang will serve as the employee representative supervisor of the Company. In accordance with the provisions of the Company's articles of incorporation, the resignation shall come into effect as from the day it is served to the Board of Directors of the Company.

The Board of Directors of the Company gave a high comment to and expressed sincere gratefulness for the contribution made to the company operation, management and business development by Mr. Jiang during the period when he served as director and vice president.

It is hereby to announce as foregoing.

Board of Directors 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_6.html