China Banking Corporation approved the appointment of MR. FRANCIS ANDRE Z. DE LOS SANTOS, First Vice President I, who was previously seconded as General Manager and Chief Information Officer of Bank subsidiary, CBC Properties and Computer Center Inc. (PCCI), in the following capacities also in PCCI: as (a) Director and Member of the Board of Directors, and (b) Regular Member of Executive Committee, effective 16 June 2023; and recall of the interlocking appointment of MR. ROBERTO A. CABUSAY, as Director and Operations Officer of a wholly-owned subsidiary of Bank subsidiary China Bank Capital Corporation (CBCC), CBC Assets One (SPC) Inc., simultaneous to his resignation from the Bank, effective 01 April 2023, to join CBCC as its Business Manager.