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)
Feb 1, 2023
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 CityPostal Code1226
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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and Sections 4.1 and 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Recall of Interlocking Appointment of Officers
Background/Description of the Disclosure
Please be informed that during its regular meeting held on 21 December 2022, the Executive Committee of China Banking Corporation (the "Bank") took up and approved the recall of the interlocking appointment of the following Bank officers effective 01 January 2023:
1. MS. ROSEMARIE C. GAN, Executive Vice President and Adviser to the Retail Banking Business Segment, as Director of Bank subsidiary, China Bank Savings, Inc., due to her retirement/end of engagement effective 31 December 2022.
2. MS. KRISTHA FELIZ A. MANGAHAS, Senior Assistant Vice President and Strategic Initiatives Officer, as Treasurer of Bank subsidiary, Chinabank Insurance Brokers, Inc., due to her resignation effective 31 December 2022.
The recall of interlocking appointment was confirmed by the Board of Directors in its regular meeting held on 04 January 2023.
During its regular meeting held today, 01 February 2023, the Board of Directors of the Bank approved to amend the effectivity of the recall of Ms. Gan's interlocking appointment as Director of Bank subsidiary China Bank Savings, Inc. from 01 January 2023 to 15 December 2022. This is to coincide with the effectivity of the appointment of Mr. Jose L. Osmena, Jr., Executive Vice President and Head of Retail Banking Business Segment, as Director of the said subsidiary on 15 December 2022.