Change in Directors and/or Officers (Resignation, Removal or Appointment, Election and/or Promotion)

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) Jul 3, 20242. SEC Identification Number 4433. BIR Tax Identification No. 000-444-210-0004. Exact name of issuer as specified in its charter China Banking Corporation5. Province, country or other jurisdiction of incorporation Philippines6. Industry Classification Code(SEC Use Only) 7. Address of principal office China Bank Building, 8745 Paseo de Roxas corner Villar Street, Makati CityPostal Code12268. Issuer's telephone number, including area code 888-55-5559. 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 CorporationCBC

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

Appointment / Designation of Officer

Background/Description of the Disclosure

Please be informed that during its regular meeting held this afternoon, 03 July 2024, the Board of Directors of China Banking Corporation took up, approved, confirmed and/or ratified the appointment of Ms. CRISTINA F. GOTUACO, First Vice President I and currently the Head of Institutional Banking Segment's Commercial Banking Division I, as Senior Wealth Management Officer under the Wealth Management Group, effective 01 August 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
N.A.	N.A.	N.A.	N.A.

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
Cristina F. Gotuaco	First Vice President I and Senior Wealth Management Officer	07/03/2024	08/01/2024	3,300	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
N.A.	N.A.	N.A.	N.A.	N.A.	0	0	-

Other Relevant Information

Please see attached. Thank you.

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