SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

Dec 1, 2021

2. SEC Identification Number

443

3. BIR Tax Identification No.

000-444-210-000

4. Exact name of issuer as specified in its charter

China Banking Corporation

5. Province, country or other jurisdiction of incorporation

Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

China Bank Building, 8745 Paseo de Roxas corner Villar Street, Makati City Postal Code 1226

8. Issuer's telephone number, including area code

888-55-555

9. Former name or former address, if changed since last report

N.A.

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common	2,691,288,212

11. Indicate the item numbers reported herein

Item 9

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

China Banking CorporationCHIB

PSE Disclosure Form 4-8 - Change in Directors and/or Officers
(Resignation/Removal or Appointment/Election)
References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Confirmation by the Board of the Appointment and Retirement of Officers
Background/Description of the Disclosure
This is to inform the Exchange of the approval by the Executive Committee of the Bank on 17 November 2021 of the following matters: (1) Appointment/designation of Atty. Leilani B. Elarmo, Assistant Vice President, as Deputy Head of the Office of the Corporate Secretary, effective from 01 December 2021 up to 31 December 2021, and her appointment/designation as Corporate Secretary and Head of the Office of the Corporate Secretary, effective 01 January 2022; and (2) Retirement of Atty. Corazon I. Morando, Vice President and Corporate Secretary, effective 31 December 2021. Such approval was confirmed, and/or ratified by the Board in its regular meeting on 01 December 2021.

Resignation/Removal or Replacement

Name of Person	Position/Designation	Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)	Reason(s) for Resignation/Cessation
Corazon I. Morando	Vice President and Corporate Secretary	12/31/2021	Retirement

Election or Appointment

Name of Person	Position/Designation	Date of Appointment/Election (mmm/dd/yyyy)	Effective Date of Appointment Election (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
				Direct	Indirect
Francis Andre Z. De Los Santos	First Vice President I and Business Solutions Head of the Office of the Chief Operating Officer	11/17/2021	01/02/2022	0	0	-
Leilani B. Elarmo	Deputy Head of the Office of the Corporate Secretary	11/17/2021	12/01/2021	2,373	0	-
Leilani B. Elarmo	Corporate Secretary and Head of the Office of the Corporate Secretary	11/17/2021	01/01/2022	2,373	0	-

Promotion or Change in Designation

Name of Person	Position/Designation		Date of Approval (mmm/dd/yyyy)	Effective Date of Change (mmm/dd/yyyy)	Shareholdings in the Listed Company		Nature of Indirect Ownership
	From	To			Direct	Indirect
N.A.	N.A.	N.A.	N.A.	N.A.	-	-	-

Other Relevant Information
Please see attached.