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)
Sep 28, 2023
2. SEC Identification Number
ASO94-002733
3. BIR Tax Identification No.
003-921-057-000
4. Exact name of issuer as specified in its charter
East West Banking Corporation
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
The Beaufort, 5th avenue corner 23rd St. Bonifacio Global City, TaguigPostal Code1634
8. Issuer's telephone number, including area code
+632 8575-3888
9. Former name or former address, if changed since last report
NA
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
2,249,975,411
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.
East West Banking CorporationEW
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
Election of Director and Promotion of Senior Officer
Background/Description of the Disclosure
Please be advised that during the Regular Meeting of the Board of Directors of East West Banking Corporation held on September 28, 2023, the Board of Directors:
1. Elected a new member of the Board in the person of Ms. Rhoda A. Huang effective September 28, 2023;
Ms. Huang is an invaluable addition to the Bank’s Board of Directors, bringing more than thirty (30) years of experience in Philippine corporate, financial institutions. Prior to joining FDC, she was President of BPI Capital Corporation. She was also the former Branch Head of Investment Banking for Credit Suisse Philippines and spent 19 years at JP Morgan Chase and its predecessor institutions. She has led various aspects of investment banking, including handling mergers and acquisitions, facilitating equity-linked transactions, managing equity and debt capital markets, overseeing structured products and lending, as well has handling risk management. Ms. Huang completed her Bachelor’s Degree in Business Administration and Accountancy at the University of the Philippines and is a Certified Public Accountant.
2. Approved the promotion of Mr. Rene Peralta from First Vice President to Senior Vice President effective October 1, 2023;
Mr. Peralta brings with him over 30 years of professional experience in the banking industry particularly in the areas of credit, account management, FX trading and stock brokerage. Prior to EW, he was the Securities Head of United Coconut Planters Bank. Mr. Peralta is a graduate of AB Economics from Ateneo De Manila University.
Resignation/Removal or Replacement
Name of Person
Position/Designation
Effective Date of Resignation/Cessation of term (mmm/dd/yyyy)
Reason(s) for Resignation/Cessation
-
-
-
-
Election or Appointment
Name of Person
Position/Designation
Date of Appointment/Election (mmm/dd/yyyy)
Effective Date of Appointment Election (mmm/dd/yyyy)