C01908-2024 |
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 and Retirement of Officers |
Background/Description of the Disclosure |
Please be informed that during its regular meeting held this afternoon, April 3, 2024, the Board of Directors of China Banking Corporation took up and noted/approved, confirmed and/or ratified the following matters: |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
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Layne Y. Arpon | First Vice President I and Division Head of Institutional Banking Segment - Corporate Banking I Division | 04/01/2024 | Retirement |
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 | |||||
Mandrake P. Medina | First Vice President I | First Vice President II | 04/03/2024 | 04/16/2024 | 1,200 | 0 | - |
Other Relevant Information |
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Please see attached. Thank you. |
Name | LEILANI ELARMO |
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Designation | CORPORATE SECRETARY |