C07940-2023 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
---|---|---|
Common | 2,691,340,312 |
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Subject of the Disclosure |
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Promotion of Officer |
Background/Description of the Disclosure |
Please be informed that during its regular meeting held this afternoon, 08 November 2023, the Board of Directors of CHINA BANKING CORPORATION ("Bank") took up and approved, confirmed and/or ratified the promotion of MR. ALFREDO MANUEL E. MORENO, Head of Team 6, Corporate Banking Division 3 of the Institutional Banking Segment, from Vice President II to FIRST VICE PRESIDENT I, effective 16 November 2023. |
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. |
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 | - |
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 | |||||
Alfredo Manuel E. Moreno | Vice President II | First Vice President I | 11/08/2023 | 11/16/2023 | 0 | 0 | - |
Other Relevant Information |
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Please see attached. Thank you. |
Name | LEILANI ELARMO |
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Designation | CORPORATE SECRETARY |