C00652-2024 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common | 2,691,340,312 |
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Subject of the Disclosure |
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Secondment of Officer |
Background/Description of the Disclosure |
Please be informed that during its regular meeting held this afternoon, 07 February 2024, the Board of Directors of China Banking Corporation (the "Bank") took up and approved the secondment of MR. JAYDEE P. CAPARAS, First Vice President II of Bank subsidiary China Bank Savings, Inc. (CBSI), to the Bank as Special Projects Officer to be assigned under the Bank's Business Development Support Division, Office of the President and Chief Executive Officer, from 16 February 2024 to 15 February 2025. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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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 | ||||||
Jaydee P. Caparas | Special Projects Officer | 02/07/2024 | 02/16/2024 | 100 | 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 | - |
Other Relevant Information |
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Please see attached. Thank you. |
Name | LEILANI ELARMO |
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Designation | CORPORATE SECRETARY |