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)

Jan 3, 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 4-8 - 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 January 2024, the Board of Directors of China Banking Corporation (the "Bank") took up, approved, confirmed and/or ratified the following matters: 1. Appointment of Ms, MARY GRACE R. DE OCAMPO as Head of Data Science and Artificial Intelligence Division under the Innovation and Transformation Segment (ITS), with the rank of FIRST VICE PRESIDENT I, effective 08 February 2024. Ms. De Ocampo, 48, brings with her over twenty-five (25) years of experience in Information Technology (IT), five (5) years of which were gained from the banking sector. She has led the overall delivery of multiple, large-scale projects, from definition to deployment, led the establishment of domain and technical Practice teams, to focus on capability and capacity development per specialization area. She is experienced in developing and implementing artificial intelligence (AI) and data science strategies. Ms. De Ocampo previously worked for Thakral One (Vietnam), SAS Market Institute, Inc. and Metropolitan Bank & Trust Company, among others. She obtained her Bachelor of Arts in Communication degree from the Philippine Women's University, and a Master's degree in Business Administration from the Ateneo Graduate School of Business. 2. Promotion of Ms. KARYN C. LIM, Deputy Head of Wealth Management Group, from Vice President II to FIRST VICE PRESIDENT I, effective 16 January 2024.

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
Mary Grace R. De Ocampo	Head of Data Science and Artificial Intelligence Division	1/03/2024	02/08/2024	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
Karyn C. Lim	Vice President II	First Vice President I	1/03/2024	1/16/2024	100	10,000	Owned and held by principal officer and/or jointly with family member

Other Relevant Information
Please see items 3 and 4 in the attached letter. Thank you.