C02331-2024

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)
Apr 18, 2024
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 2,691,340,312
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 4-25 - Results of Organizational Meeting References: SRC Rule 17 (SEC Form 17-C) and
Section 4.4 of the Revised Disclosure Rules

Subject of the Disclosure

Results of the 2024 Organizational Meeting of the Board of Directors
Background/Description of the Disclosure

Please be informed of the results of the Board of Directors' organizational meeting held today, 18 April 2024, via remote communication after the annual meeting of the stockholders.
List of elected officers for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person Position/Designation Shareholdings in the Listed Company Nature of Indirect Ownership
Direct Indirect
Hans T. Sy (Non-Executive Director) Chairman 5,014,801 2,866,781 Shares held by members of a person's immediate family sharing the same household
Gilbert U. Dee Vice-Chairman of the Board 838,006 0 -
Romeo D. Uyan, Jr. President and Chief Executive Officer 1,545,500 0 -
Patrick D. Cheng Chief Finance Officer 620,256 0 -
Christopher Ma. Carmelo Y. Salazar Treasurer 100 0 -
Leilani B. Elarmo Corporate Secretary 1,400 973 Shares held by members of a person's immediate family sharing the same household
Aileen Paulette S. De Jesus Chief Compliance & Governance Officer 200 0 -
Jeruel L. Lobien Chief Audit Executive 0 0 -
Aloysius C. Alday, Jr. Executive Vice President & Head of Consumer Banking Segment (CBS) 0 0 -
Jose L. Osmeña, Jr. Executive Vice President & Co-Head of Retail Banking Business Segment (RBBS) 10,000 0 -
Magnolia Luisa N. Palanca Executive Vice President & Head of Financial Markets Segment (FMS) 100 0 -
Clara C. Sy Executive Vice President & Co-Head of RBBS 3,479,504 584,900 Shares held by members of a person's immediate family sharing the same household
Lilian Yu Executive Vice President & Head of Institutional Banking Segment (IBS) 400 0 -
Ananias S. Cornelio III Senior Vice President & Chief Risk Officer 10,700 0 -
Angela D. Cruz Senior Vice President & Head of Wealth Management Group (WMG) 1,651,376 50,000 Held under her own name or jointly with family members
James Christian T. Dee Senior Vice President (seconded to China Bank Savings, Inc. as Director and President) 2,911,081 50,000 Held under his own name or jointly with family members
Delia Marquez Senior Vice President & Head of Centralized Operations Group (COG) 26,760 0 -
Delfin Jay M. Sabido IX Senior Vice President, Chief Innovation and Transformation Officer & Head of Innovation and Transformation Segment (ITS) 0 0 -
Manuel C. Tagaza Senior Vice President & Head of Retail Banking and Innovations Group 0 0 -
Jose Luis A. Alcuaz, Jr. First Vice President II & Head of Business Re-Engineering and Optimization Division 11,000 0 -
Cristina P. Arceo First Vice President II & Head of Treasury Group - Investment Management Division 1,200 0 -
Jaydee P. Caparas First Vice President II (seconded from China Bank Savings, Inc. to the Bank as Special Projects Officer of Business Development and Support Division) 100 0 -
Francis Andre Z. De Los Santos First Vice President II (seconded to CBC Properties and Computer Center, Inc. as Director, General Manager and Chief Information Officer) 0 0 -
Gerard T. Dee First Vice President II & Head of IBS - Commercial Banking Division II 12,279,464 0 -
Antonio Jose S. Dominguez First Vice President II & Head of CBS - Mortgage & Factoring Business Group 100 0 -
Maria Luz B. Favis First Vice President II & Head of Asset Quality and Recovery Management Division 1,300 0 -
Madelyn V. Fontanilla First Vice President II & Head of RBBS - Branch Operations Division 1,400 0 -
Jerry Ron T. Hao First Vice President II & Chief Dealer 300 0 -
Mary Ann T. Lim First Vice President II, Trust Officer & Head of Trust and Asset Management Group (TAMG) 200 0 -
Mandrake P. Medina First Vice President II & Head of RBBS - South Luzon Region 1,200 0 -
Belenette C. Tan First Vice President II & Head of Legal and Collection Group 7,708 0 -
Stephen Y. Tan First Vice President II & Head of RBBS - Visayas Region 4,046 0 -
Bernhard Aloysius G. Tsai First Vice President II & Head of FMS - Market Sales Group 0 0 -
Love Virgilynn T. Baking First Vice President I & Head of FMS - Institutional Fixed Income Sales Division 1,200 0 -
Francis Vincent S. Berdan First Vice President I & Head of RBBS - Metro Manila South Region 5,000 0 -
Richard S. Borja First Vice President I & Head of COG - International Division 10,300 0 -
Marie Carolina L. Chua First Vice President I & Head of Self Service Channels Division 38,343 0 -
Melissa F. Corpus First Vice President I & Head of Credit Management Group 1,500 0 -
Tani Michelle M. Cruz First Vice President I & Head of Human Resources Group 0 0 -
Domingo P. Dayro, Jr. First Vice President I & Head of CBS - Cash Management Services and Operations Group 500 0 -
Mary Grace R. De Ocampo First Vice President I & Head of ITS - Data Science and Artificial Intelligence Division 0 0 -
Gemma B. Deladia First Vice President I & Head of TAMG - Operations and Finance Division 5,430 0 -
Rhodin Evan O. Escolar First Vice President I & Head of IBS - Credit Portfolio Quality Assurance Group 400 0 -
Luellia S. Espine First Vice President I & Head of IBS - Corporate Banking Division II 0 0 -
Gerald O. Florentino First Vice President I & Head of Investor and Corporate Relations Group 10,000 0 -
Pablito P. Flores First Vice President I & Head of RBBS - North Luzon Region 1,400 0 -
Cesare Edwin M. Garcia First Vice President I & Head of FMS - Business Management Division 1,300 0 -
Cristina F. Gotuaco First Vice President I & Head of IBS - Commercial Banking Division I 3,300 0 -
Emir Francis D. Javillonar First Vice President I & Head of Treasury Group - Balance Sheet Management Division 4,000 0 -
Angelyn Claire C.C. Liao First Vice President I & Head of Business Development and Support Division 123,600 240,000 Shares held by members of a person's immediate family sharing the same household
Regina Karla F. Libatique First Vice President I & Head of Bancassurance 300 0 -
Karyn C. Lim First Vice President I & Deputy Head of WMG 100 10,000 Held under her own name or jointly with family members
Eduardo S. Martinez First Vice President I, Chief Data Officer & Head of ITS - Data Intelligence Division 0 0 -
Alfredo Manuel E. Moreno First Vice President I & Head of IBS - Team 6 of Corporate Banking Division III 0 0 -
Jocelyn T. Pavon First Vice President I & Head of RBBS - Metro Manila West Region 300 0 -
Mani Thess Q. Peña-Lee First Vice President I & Head of Institutional and Transaction Advisory Department 200 0 -
Rena M. Rico-Pamfilo First Vice President I & Head of IBS - Legal Structuring and Execution Division 0 0 -
Francisco Eduardo A. Sarmiento First Vice President I & Head of COG - Treasury Operations Division 8,480 0 -
Marisol M. Teodoro First Vice President I (seconded to China Bank Securities Corporation as Director, President and Chief Executive Officer) 23,923 0 -
Maria Rosanna Catherina L. Testa First Vice President I & Advisor to the Human Resources Group 7,340 0 -
Melanee I. Torrelino First Vice President I & Head of ITS - Digital and Customer Experience Platforms Group 0 0 -
Harvey L. Ty First Vice President I & Head of FMS - Treasury Retail Sales Division 0 0 -
Ma. Gingili A. Valenzuela First Vice President I & Head of IBS - Commercial Banking Division 0 0 -
Esmeralda R. Vicente First Vice President I & Head of Loans and Discounts Division 2,900 0 -
Carina L. Yandoc First Vice President I & Head of TAMG - Sales and Marketing Division 31,068 0 -
Michelle Y. Yap-Bersales First Vice President I & Head of Core Finance Group 700 0 -
List of Committees and Membership
Name of Committees Members Position/Designation in Committee
Executive Committee Hans T. Sy Chairman
" Gilbert U. Dee Member
" Peter S. Dee Member
" Joaquin T. Dee Member
" Romeo D. Uyan, Jr. Member
Audit Committee Claire Ann T. Yap Chairman
" Joaquin T. Dee Member
" Genaro V. Lapez Member
Corporate Governance Committee Margarita L. San Juan Chairman
" Claire Ann T. Yap Member
" Philip S.L. Tsai Member
Risk Oversight Committee Philip S.L. Tsai Chairman
" Margarita L. San Juan Member
" Claire Ann T. Yap Member
Related Party Transaction Committee Genaro V. Lapez Chairman
" Margarita L. San Juan Member
" Philip S.L. Tsai Member
Nominations Committee Margarita L. San Juan Chairman
" Claire Ann T. Yap Member
" Philip S.L. Tsai Member
Compliance Committee Margarita L. San Juan Chairman
" Harley T. Sy Member
" Genaro V. Lapez Member
Remuneration Committee Genaro V. Lapez Chairman
" Harley T. Sy Member
" Philip S.L. Tsai Member
Trust Investment Committee Peter S. Dee Chairman
" Herbert T. Sy Member
" Jose T. Sio Member
" Romeo D. Uyan, Jr. Member
" Mary Ann T. Lim Member
Information Technology Steering Committee Genaro V. Lapez Chairman
" Claire Ann T. Yap Member
" Delfin Jay M. Sabido IX Member
" Patrick D. Cheng Member
" Aloysius C. Alday, Jr. Member
" Jose L. Osmeña, Jr. Member
" Clara C. Sy Member
" Jose Luis A. Alcuaz, Jr. Member
List of other material resolutions, transactions and corporate actions approved by the Board of Directors

The following matters were also approved during the organizational meeting:

1. Re-appointment / re-designation of Mr. Ricardo R. Chua as Advisor to the Board.

2. Appointment / designation of Mr. Howard Conrad T. Sy as Advisor to the Board.

Mr. Sy, 35, Filipino, currently sits as a Board Director in Bank subsidiary, China Bank Capital Corporation, and in 2Go Group, Inc. He is also the Founder and President of Storagemart Corporation, a premier self-storage company in the Philippines. He previously worked as Private Equity Associate and Private Equity Analyst at Macquarie Group's Macquarie Infrastructure and Real Assets, handling asset and investment management. He graduated from the University of Melbourne with a Bachelor of Commerce degree.

3. Re-appointment / re-designation of Ms. Margarita L. San Juan as Lead Independent Director.

4. Re-election / re-appointment of all the officers of the Bank.
Other Relevant Information

Please see attached. Thank you.
Filed on behalf by:
Name LEILANI ELARMO
Designation CORPORATE SECRETARY