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)

Nov 8, 2023

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 4-30 - Material Information/Transactions References: SRC Rule 17 (SEC Form 17-C) and
Sections 4.1 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Results of Board of Directors Meeting of November 8, 2023
Background/Description of the Disclosure
Please be informed that during its regular meeting held this afternoon, 08 November 2023, the Board of Directors of CHINA BANKING CORPORATION ("Bank") took up and approved, confirmed and/or ratified the following matters: 1. Elevation and reorganization of the Information Technology Steering Committee from a Management-level Committee to a Board-level Committee, with the following membership, effective 08 November 2023: Chairperson: Mr. Romeo D. Uyan, Jr. - Director, President and Chief Executive Officer Members: Ms. Claire Ann T. Yap - Independent Director Mr. Genaro V. Lapez - Independent Director Mr. Patrick D. Cheng - Chief Finance Officer Mr. Delfin Jay M. Sabido IX - Chief Innovation and Transformation Officer Mr. Jose L. Osmeña, Jr. - Retail Banking Business Segment Head Mr. Aloysius C. Alday, Jr. - Consumer Banking Segment Head Observers/Advisors: Mr. Ananias S. Cornelio III - Chief Risk Officer Mr. Jeruel N. Lobien - Chief Audit Executive 2. Recall of the interlocking appointment of MR. ROMEO D. UYAN, JR., President and Chief Executive Officer, as Director of Bank affiliate Manulife Chinabank Life Assurance Corporation (MCBL), effective at the close of business on 16 November 2023. 3. Interlocking appointment of MR. JAMES CHRISTIAN T. DEE, Senior Vice President and Bank officer seconded as Director and President of Bank subsidiary China Bank Savings, Inc., as Director of Bank affiliate MCBL, effective 17 November 2023.
Other Relevant Information
Please see Items 1, 3, and 4 in the attached letter. Thank you.