C04979-2021 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common | 2,685,899,812 |
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Subject of the Disclosure |
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Retirement of Officer |
Background/Description of the Disclosure |
Please be informed that during its regular meeting held this afternoon, 21 July 20212, the Executive Committee of China Banking Corporation discussed and approved the retirement/end of engagement of Ms. Shirley T. Tan, First Vice President II and Head of Retail Banking Business - Metro Manila West Region, effective 31 July 2021. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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Shirley T. Tan | First Vice President II and Head of Retail Banking Business - Metro Manila West Region | 07/21/2021 | retirement/end of the engagement contract |
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 | ||||||
N.A. | N.A. | N.A. | N.A. | 0 | 0 | 0 |
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 | |||||
N.A. | N.A. | N.A. | N.A. | N.A. | 0 | 0 | 0 |
Other Relevant Information |
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Please see attached. |
Name | CORAZON MORANDO |
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Designation | VP & CORP. SEC. |