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 24, 2025

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

Chinabank 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	2,691,343,012

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 CorporationCBC

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 2025 Organizational Meeting of the Board of Directors
Background/Description of the Disclosure
Please be informed of the results of the organizational meeting of the Board of Directors held via remote communication today, 24 April 2025, immediately following 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	1,545,137	8,836,445	thru PCD; shares held by members of a person's immediate family sharing the same household
Gilbert U. Dee	Vice Chairman of the Board	1	838,005	thru PCD
Romeo D. Uyan, Jr.	President and Chief Executive Officer	1	1,545,499	thru PCD
Patrick D. Cheng	Executive Vice President and Chief Finance Officer	0	620,256	thru PCD
Christopher Ma. Carmelo Y. Salazar	Senior Vice President, Treasurer and Treasury Group Head	0	100	thru PCD
Leilani B. Elarmo	Corporate Secretary	0	2,373	thru PCD; shares held by members of a person's immediate family sharing the same household
Aileen Paulette S. De Jesus	First Vice President I and Chief Compliance & Governance Officer	0	200	thru PCD
Jeruel L. Lobien	Senior Vice President, Chief Audit Executive and Audit Group Head	0	0	-
Aloysius C. Alday, Jr.	Executive Vice President & Head of Consumer Banking Segment (CBS)	0	0	-
Magnolia Luisa N. Palanca	Executive Vice President & Head of Financial Markets Segment (FMS)	0	100	thru PCD
Gerardo Susmerano	Executive Vice President & Co-Segment Head of Retail Banking Business (RBBS) - National Capital Region & Luzon	0	0	-
Stephen Y. Tan	Executive Vice President & Co-Segment Head of RBBS - Visayas & Mindanao	0	4,046	thru PCD
Ryan Martin L. Tapia	Executive Vice President & Subsidiary President (seconded to China Bank Capital Corporation as President)	0	300	thru PCD
Lilian Yu	Executive Vice President & Head of Institutional Banking Segment (IBS)	0	400	thru PCD
Ananias S. Cornelio III	Senior Vice President & Chief Risk Officer	0	10,700	thru PCD
Angela D. Cruz	Senior Vice President & Head of Wealth Management Group (WMG)	6,134,298	2,475,238	thru PCD; shares held by members of a person's immediate family sharing the same household
James Christian T. Dee	Senior Vice President (seconded to China Bank Savings, Inc. as Director and President)	13,304,701	151,100	thru PCD; shares held by members of a person's immediate family sharing the same household
Delia Marquez	Senior Vice President & Head of Centralized Operations Group (COG)	23,560	3,200	thru PCD
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 Innovations Group	0	0	-
Jose Luis A. Alcuaz, Jr.	First Vice President II & Head of Business Process Re-Engineering and Optimization Division	0	0	-
Cristina P. Arceo	First Vice President II & Head of Treasury Group (TG) - Investment Management Division	0	1,200	thru PCD
Grace C. Buenavista	First Vice President II & Head of IBS - Commercial Banking Division III	0	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	277,864	12,001,600	thru PCD; held jointly with family members
Antonio Jose S. Dominguez	First Vice President II & Head of CBS - Mortgage and Factoring Business Group	0	100	thru PCD
Maria Luz B. Favis	First Vice President II & Head of Asset Quality and Recovery Management Division	0	1,300	thru PCD
Gerald O. Florentino	First Vice President II & Head Investor and Corporate Relations Group	0	5,000	thru PCD
Madelyn V. Fontanilla	First Vice President II & Head of RBBS - Branch Operations Division	0	1,400	thru PCD
Jerry Ron T. Hao	First Vice President II & Chief Dealer	0	300	thru PCD
Mary Ann T. Lim	First Vice President II, Trust Officer & Head of Trust and Asset Management Group (TAMG)	0	200	thru PCD
Mandrake P. Medina	First Vice President II & Head of RBBS - South Luzon Region	0	1,200	thru PCD
Belenette C. Tan	First Vice President II & Head of Legal and Collection Group	5,008	2,700	thru PCD
Bernhard Aloysius G. Tsai	First Vice President II & Head of FMS - Market Sales Group	0	0	-
Michelle Y. Yap-Bersales	First Vice President II, Controller & Head of Core Finance Group	0	700	thru PCD
Ma. Hildelita P. Alano	First Vice President I & Head of Loan Syndication Division	5,357	1,900	thru PCD
Love Virgilynn T. Baking	First Vice President I & Head of FMS - Institutional Fixed Income Sales Division	0	1,200	thru PCD
Francis Vincent S. Berdan	First Vice President I & Head of RBBS - Metro Manila South Region	0	5,000	thru PCD
Richard S. Borja	First Vice President I & Head of COG - International Division	0	10,300	thru PCD
Marie Carolina L. Chua	First Vice President I & Head of Strategic Support & Intelligence Division	0	78,343	thru PCD
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 Grouo	0	500	thru PCD
Hazel D. Dela Cruz	First Vice President I & Head of RBBS - Strategic Marketing Group (appointment effective 16 May 2025)	0	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	0	5,430	thru PCD
Rhodin Evan O. Escolar	First Vice President I & Head of IBS - Credit Portfolio Quality Assurance Group	0	400	thru PCD
Therese G. Escolin	First Vice President I & Cluster Head of WMG - Makati Hub	0	7,692	thru PCD
Luellia S. Espine	First Vice President I & Head of IBS - Corporate Banking Division II	0	0	-
Cesare’ Edwin M. Garcia	First Vice President I & Head of FMS - Business Management Division	0	1,300	thru PCD
Margaret C. Golangco	First Vice President I & Head of IBS - Commercial Banking Group - Branch Lending Division	0	0	-
Cristina F. Gotuaco	First Vice President I & Senior Wealth Management Officer	0	3,300	thru PCD
Emir Francis D. Javillonar	First Vice President I & Head of TG - Balance Sheet Management Division	0	4,450	thru PCD
Angelyn Claire C.C. Liao	First Vice President I & Head of Business Development and Support Division	0	0	-
Regina Karla F. Libatique	First Vice President I & Head of Bancassurance	0	300	thru PCD
Karyn C. Lim	First Vice President I & Deputy Head of WMG	0	100	thru PCD
Eduardo S. Martinez	First Vice President I, Chief Data Officer & Head of ITS - Data Intelligence Division	0	0	-
Ordon P. Maningding	First Vice President I, Deputy Group Head of LCG & Head of Opinion and Legal Research Division	0	2,600	thru PCD
Alfredo Manuel E. Moreno	First Vice President I & Head of IBs - Corporate Banking Division III - Team 6	0	0	-
Jocelyn T. Pavon	First Vice President I & Head of RBBS - Metro Manila West Region	0	300	thru PCD
Mani Thess Q. Peña-Lee	First Vice President I & Head of Institutional and Transaction Advisory Department	0	200	thru PCD
Marilou P. Que	First Vice President I & Head of RBBS - Metro Manila North Region	0	0	-
Rena M. Rico-Pamfilo	First Vice President I & Head of IBS - Legal Structuring and Execution Department	0	0	-
Francisco Eduardo A. Sarmiento	First Vice President I & Head of COG - Treasury Operations Division	0	8,480	thru PCD
Irene C. Tanlimco	First Vice President & Cluster Head of WMG - Binondo Hub	0	1,300	thru PCD
Marisol M. Teodoro	First Vice President I (seconded to China Bank Securities Corporation as Director, President and Chief Executive Officer)	0	23,923	thru PCD
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 IV	0	0	-
Esmeralda R. Vicente	First Vice President I & Head of COG - Loans and Discounts Division	0	2,900	thru PCD
Carina L. Yandoc	First Vice President I & Head of TAMG - Sales and Marketing Division	0	20,068	thru PCD
Hanz Irvin I. Yoro	First Vice President I, Chief Information Security Officer & Head of Information Security and Data Privacy Division	0	1,100	thru PCD
Rikki Daniele Louis A. Dela Paz	Assistant Corporate Secretary	0	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
"	Jose T. Sio	Member
"	Philip S.L. Tsai	Member
Trust Investment Committee	Herbert T. Sy	Chairman
"	Margarita L. San Juan	Member
"	Philip S.L. Tsai	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
"	Stephen Y. Tan	Member
"	Gerardo Susmerano	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 Board meeting: 1. Re-appointment and/or re-designation of: (a) Mr. Ricardo R. Chua as Senior Board Advisor, and (b) Mr. Howard Conrad T. Sy as Board Advisor; 2. Re-appointment and/or re-designation of Ms. Margarita L. San Juan as Lead Independent Director; and, 3. Re-election and/or re-appointment of all officers of the Bank.
Other Relevant Information
Please see attached. Thank you.