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)

Mar 6, 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
Promotion and Retirement of Officers
Background/Description of the Disclosure
Please be informed that during its regular meeting held this afternoon, March 6, 2024, the Board of Directors of China Banking Corporation (the "Bank") took up and noted//approved, confirmed and/or ratified the following matters: 1. Promotion of the following senior officers, effective March 16, 2024: a. From First Vice President I to FIRST VICE PRESIDENT II: MR. FRANCIS ANDRE Z. DE LOS SANTOS, Bank Officer seconded to Bank subsidiary, CBC Properties and Computer Center, Inc., as General Manager and Chief Information Officer b. From Vice President II to FIRST VICE PRESIDENT I ATTY. AILEEN PAULETTE S. DE JESUS, Chief Compliance and Governance Officer and Head of Compliance Group MR. FRANCIS VINCENT S. BERDAN, Region Head, Retail Banking Business Segment - Metro Manila South Region ATTY. RENA M. RICO-PAMFILO, Legal Structuring and Execution Head, Institutional Banking Segment 2. Retirement of MS. AMELIA CARIDAD C. CASTELO, age 60, formerly First Vice President I and Head of Data Intelligence Division under the Innovation and Transformation Segment, effective February 1, 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
Amelia Caridad C. Castelo	First Vice President I and Head of Data Intelligence Division under the Innovation and Transformation Segment	February 1, 2024	Retirement

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
N.A.	N.A.	N.A.	N.A.	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
Francis Andre Z. De Los Santos	First Vice President I	First Vice President II	03/06/2024	03/16/2024	0	0	-
Aileen Paulette S. De Jesus	Vice President II	First Vice President I	03/06/2024	03/16/2024	200	0	-
Francis Vincent S. Berdan	Vice President II	First Vice President I	03/06/2024	03/16/2024	5,000	0	-
Rena M. Rico-Pamfilo	Vice President II	First Vice President I	03/06/2024	03/16/2024	0	0	-

Other Relevant Information
Please see attached. Thank you.