China Banking Corporation announced the approval by the executive committee of the bank on 17 November 2021 of the following matters: (1) Appointment/designation of Atty. Leilani B. Elarmo, Assistant Vice President, as Deputy Head of the Office of the Corporate Secretary, effective from 01 December 2021 up to 31 December 2021, and her appointment/designation as Corporate Secretary and Head of the Office of the Corporate Secretary, effective 01 January 2022; and (2) Retirement of Atty. Corazon I. Morando, Vice President and Corporate Secretary, effective 31 December 2021.

Such approval was confirmed, and/or ratified by the Board in its regular meeting on 01 December 2021. Elected Francis Andre Z. De Los Santos as First Vice President I and Business Solutions Head of the Office of the Chief Operating Officer.