C05859-2022

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)
Aug 3, 2022
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

Appointment and Promotion of Officers

Background/Description of the Disclosure

Please be informed that during its regular meeting held this afternoon, 03 August 2022, the Board of Directors of China Banking Corporation (the "Bank") took up and approved, confirmed, and/or ratified the following matters:

1. Appointment of DR. DELFIN JAY M. SABIDO IX as Chief Innovation and Transformation Officer and Head of the Innovation and Transformation Segment with a rank of Senior Vice President, effective 16 August 2022.

Dr. Sabido has over two (2) decades of experience in global technology and across multiple disciplines, namely, information technology, data analytics, research and development, telco-broadband wireless, and electronics manufacturing services. In the past, he was Vice President of Sales and Marketing and Director of Research at Wave Optics, Inc. in Palo Alto, CA, USA. He was the Chief Transformation and Technology Officer of AXA Philippines for more than three (3) years. Dr. Sabido earned both his PhD and Masters in Science degree in Electrical Engineering from Stanford University, after graduating with a Bachelor of Science degree in Electrical Engineering from the University of the Philippines, Summa Cum Laude.

2. Promotions of the following senior officers:

a. MS. CLARA C. SY, Deputy Segment Head of the Retail Banking Business Segment (RBBS), from First Vice President I to FIRST VICE PRESIDENT II, effective 16 August 2022.

b. MS. ELIZABETH C. SAY, Head of RBBS – Branches Administration Division, from First Vice President I to FIRST VICE PRESIDENT II, effective 16 August 2022.

c. MS. MADELYN V. FONTANILLA, Head of RBBS – Branch Operations Division, from First Vice President I to FIRST VICE PRESIDENT II, effective 16 August 2022.

Resignation/Removal or Replacement
Name of Person Position/Designation Effective Date of Resignation/Cessation of term
(mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
N.A. N.A. N.A. N.A.
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
Delfin Jay M. Sabido IX Chief Innovation and Transformation Officer and Head of the Innovation and Transformation Segment/Senior Vice President 08/03/2022 08/16/2022 0 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
Clara C. Sy First Vice President I First Vice President II 08/03/2022 08/16/2022 2,977,104 0 -
Elizabeth C. Say First Vice President I First Vice President II 08/03/2022 08/16/2022 6,633 0 -
Madelyn V. Fontanilla First Vice President I First Vice President II 08/03/2022 08/16/2022 1,400 0 -
Other Relevant Information

Please see attached. Thank you.

Filed on behalf by:
Name LEILANI ELARMO
Designation CORPORATE SECRETARY