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 6, 2017

2. SEC Identification Number

443

3. BIR Tax Identification No.

320-000-444-210

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

885-5555

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	2,684,771,716

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
Results of the December 06, 2017 Board of Directors Meeting
Background/Description of the Disclosure
Please be informed that the Board of Directors of the Bank approved and/or confirmed this afternoon the following matters, subject to the necessary regulatory approvals/confirmation: 1. Interlocking appointment of Mr. William C. Whang, Director and President, to the following subsidiaries: (a) China Bank Capital Corporation (CBCC), as Director, and (b) China Bank Insurance Brokers, Inc. (CIBI), also as Director, effective immediately; 2. Interlocking appointment of Mr. Romeo D. Uyan, Jr., Chief Operating Officer, to CBCC as Director, effective immediately; 3. Interlocking appointment of Mr. Renato K. De Borja, Jr., First Vice President II and Consumer Banking Business Head, Lending Business Segment, to CIBI as Director and Treasurer, effective immediately; 4. Appointment of Ms. Carina L. Yandoc, Vice President I and Trust and Asset Management Group (TAMG) - Sales and Marketing Division Head, as concurrent TAMG Officer-In-Charge, effective 01 December 2017; 5. Appointment of Ms. Mary Ann L. Ho as Vice President II, Trust Officer and Head of TAMG, effective 01 January 2018; and, 6. Reorganization of the Trust Investment Committee, as follows: Herbert T. Sy - Chairman Jose T. Sio - Member Peter S. Dee - Member William C. Whang - Member Carina L. Yandoc - Member
Other Relevant Information
Please see attached.