China Banking Corporation informed that during its regular meeting held this afternoon, 04 January 2023, the Board of Directors of the company took up and approved, confirmed, and/or ratified the following matters: Recall of the interlocking appointment of MS. ROSEMARIE C. GAN, as Director of Bank subsidiary CBC Properties and Computer Center Inc., effective 16 January 2023, due to her retirement/end of engagement from the Bank as its Executive Vice President and Adviser to Retail Banking Business Segment, effective 31 December 2022; Recall of the interlocking appointment of MS. MARIA ROSANNA CATHERINA L. TESTA, as Head of Human Resources Division of Bank subsidiary China Bank Savings Inc. effective 16 January 2023, due to her assumption of new role as the Bank's Advisor to Human Resources Group; Interlocking appointment of the following Bank officers: MR. DELFIN JAY M. SABIDO IX, Senior Vice President, Chief Innovation and Transformation Officer, and Head of Innovation and Transformation Segment of the Bank, as Director of Bank subsidiary CBC Properties and Computer Center Inc., effective 01 January 2023; and MS. TANI MICHELLE M. CRUZ, Vice President II, as Advisor to HRD of Bank subsidiary CBSI, effective 16 January 2023, in view of her appointment as the Bank's HRG Head. MS. ROSEMARIE C. GAN, Executive Vice President and Adviser to the Retail Banking Business Segment, as Director of Bank subsidiary, China Bank Savings, Inc., due to her retirement/end of engagement effective 31 December 2022. MS. KRISTHA FELIZ A. MANGAHAS, Senior Assistant Vice President and Strategic Initiatives Officer, as Treasurer of Bank subsidiary, China bank Insurance Brokers, Inc., due to her resignation effective 31 December 2022.