China Banking Corporation informed that during its regular meeting held 13 July 2022, the Executive Committee of China Banking Corporation discussed and noted/approved, confirmed and/or ratified the following: resignation of MS. GRACE C. BUENAVISTA. First Vice President I and Head of Commercial Banking Division 3, effective 27 June 2022, and her engagement as a Consultant under the Institutional Banking Segment for a period of one (1) year from 14 July 2022 to 14
July 2023.