27 March 2014 PHILIPPINE STOCK EXCHANGE, INC. 3/F Philippine
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27 March 2014 PHILIPPINE STOCK EXCHANGE, INC. 3/F Philippine Stock Exchange Plaza Ayala Triangle, Ayala Avenue Makati City Attention: MS. JANET A. ENCARNACION Head, Disclosure Department -------------------------------------------- Gentlemen: In compliance with your requirements, we are submitting herewith the list of the Bank’s stockholders as of record date of 26 March 2014, who are entitled to notice of and vote at the Annual Stockholders’ Meeting on 08 May 2014, as prepared by the Bank’s transfer agent, Stock Transfer Service, Inc. Thank you very much. Very truly yours, ATTY. CORAZON I. MORANDO Vice President & Corporate Secretary CHINA BANKING CORPORATION 8745 Paseo de Roxas corner Villar Street, Makati City, Philippines Tel Nos. 88-55555 ● Fax No. 815-3169 www.chinabank.ph Stock Transfer Service Inc. Page No. 1 CHINA BANKING CORPORATION Stockholder MasterList As of 03/26/2014 Sth. No. Name Address Citizenship Holdings ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 0000202928 ROSKO ABIGAN &/OR HERMAN GO ABIGAN &/OR 1448 PEREZ STREET Filipino 1,210,000 JASON GO ABIGAN PACO MANILA 0000183745 SAMUEL ROBERT UY CHUASON JR. ITF SAMUEL 121, 8TH STREET, 8TH AVENUE Filipino 225,060 SHAUN TIMOTHY L. CHUASON III EAST GRACE PARK, CALOOCAN CITY 0000183743 SAMUEL ROBERT UY CHUASON JR. ITF SHANNON 121, 8TH STREET, 8TH AVENUE Filipino 112,552 TRACI L. CHUASON EAST GRACE PARK, CALOOCAN CITY 0000202857 CO ANA MARIE LOZANO &/OR MICHAEL PATRICK 25 CLEMENS MT. ST. FIL-WEST I, Filipino 42,570 ANTHONY CO &/OR PIA KATRINA CO &/OR BATASAN HILLS, QUEZON CITY EDGARDO CO, JR. &/OR ANA MARIE CAROLINA CO 0000202904 FRANCES DEE CO &/OR BALDWIN DEE CO &/OR C/O ANSALDO GODINEZ & CO Filipino 727,133 CATHRINA CO HOUSEAL &/OR DELWIN DEE CO 340 NUEVA STREET, MANILA 0000202899 FRANCES DEE CO &/OR CATHRINA CO HOUSEAL C/O ANSALDO GODINEZ & CO Filipino 3,234 ITF. BALDWIN BRENT CO 340 NUEVA STREET, MANILA 0000202900 FRANCES DEE CO &/OR CATHRINA CO HOUSEAL C/O ANSALDO GODINEZ & CO Filipino 3,234 ITF. BALDWIN SHAWN CO 340 NUEVA STREET, MANILA 0000202902 FRANCES DEE CO &/OR CATHRINA CO HOUSEAL C/O ANSALDO GODINEZ & CO Filipino 3,234 ITF. FRANCESCA DENYS CO 340 NUEVA STREET, MANILA 0000202901 FRANCES DEE CO &/OR CATHRINA CO HOUSEAL C/O ANSALDO GODINEZ & CO Filipino 3,234 ITF. PATRICIA DENYS CO 340 NUEVA STREET, MANILA 0000202926 GEORGE S. DEE , JR. &/OR WALTER WAYNE G. C/O NANCY DEE YANG Filipino 1,676,763 DEE &/OR GEORGENE MARGARET G. DEE OCS 11/F CBC BUILDING PASEO DE ROXAS CORNER VILLAR STS., MAKATI CITY 0000007344 DHARMALA SECURITIES PHILIPPINES, 16/F TOWER I, THE ENTERPRISE CENTER, Filipino 297 INC.(NOW KNOWN AS WISE SECURITIES, 6776 AYALA AVENUE, MAKATI CITY 1200 PHILS., INC.) 0000007395 MA LOURDES L. DY BUNCIO-BUENAVENTURA 58 MCKINLEY ROAD, UNIT 27 Filipino 111,672 &/OR JOSE MIGUEL L. DY BUNCIO FORBES PARK, MAKATI CITY 1200 0000202647 GORGONIO B. ELARMO, JR. &/OR LEILANI B. C/O CHINABANK OCS 11/F PASEO DE ROXAS Filipino 264 ELARMO ITF LILIA BEATRICE B. ELARMO MAKATI CITY 0000202633 ELISEO A. GARCIA JR. &/OR CHONA R. 35 REVEREND GARCIA STREET, Filipino 99 GARCIA ITF HANNAH ROESILEJ R. GARCIA BRGY. MILAGROSA STREET, PROJ. 4, QUEZON CITY 0000202634 ELISEO A. GARCIA, JR. &/OR CHONA R. 35 REVEREND GARCIA STREET, BRGY. MILAGROSA ST., Filipino 99 GARCIA ITF REBECCA GAZELLE R. GARCIA PROJECT 4, QUEZON CITY 0000007644 FLORENTINO HERRERA &/OR VICTORIA ITF 888 YALE ST., WACKWACK VILL., Filipino 2,210 AMOR ROSELLE HERRERA MANDALUYONG CITY 0000007645 FLORENTINO HERRERA &/OR VICTORIA ITF ANA 888 YALE ST., WACKWACK VILL., Filipino 650 CARMINA HERRERA MANDALUYONG CITY 0000007726 LORENZO CAESAR LIM LAOHOO, JR. &/OR CATBALOGAN SHELL SERVICE STATION Filipino 33,352 JENNIFER JONE L. TOMAS LAOHOO CATBALOGAN, SAMAR 0000007833 JUDE NOEL O. LIM &/OR JUDE ERWIN O. LIM C/O ARSENIO L. LIM, JR., CHINABANK Filipino 1,573 &/OR LOURDES CHARINA O. LIM &/OR LOURDES - OCS 11/F CBC BLDG., PASEO DE ROXAS GUIA O. LIM MAKATI CITY 0000202496 EVELYN V.A.L. LUA OR CAROLYN L. LUA OR 80 GEN MACARTHUR HIGHWAY Filipino 94,303 ELEANOR V.A.L. LUA OR JOSEPHINE V.A.L. KM 2 MATINA DAVAO CITY LUA 0000203060 ELLIS C. MAGUAN &/OR MING MING C. MAGUAN 183 MAUDE ST., SAN JUAN CITY, Filipino 463,100 &/OR EDMER C. MAGUAN MERTO MANILA, PHILIPPINES User ID: JGJ Time: 03/28/2014 09:55:22 Stock Transfer Service Inc. Page No. 2 CHINA BANKING CORPORATION Stockholder MasterList As of 03/26/2014 Sth. No. Name Address Citizenship Holdings ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 0000202687 ELLIS C. MAGUAN &/OR MING-MING C. MAGUAN 183 MAUDE ST., SAN JUAN CITY, Filipino 463,837 &/OR EDGAR C. MAGUAN METRO MANILA, PHILIPPINES 0000202698 ELLIS C. MAGUAN &/OR MING-MING C. MAGUAN 183 MAUDE ST., SAN JUAN CITY Filipino 463,870 &/OR EDRIC C. MAGUAN METRO MANILA, PHILIPPINES 0000202881 MANUEL S. MENDOZA &/OR LINDA SUSAN T. 8830 CAMEO STREET, MARCELO GREEN VILLAGE, Filipino 13,838 MENDOZA (ACCOUNT 2) PARANAQUE CITY, MM 0000008036 GEORGE REYES NUNAG &/OR ALEJANDRA ZAFRA 1692-L ANTONIO RIVERA ST., TONDO, MLA. Filipino 2,046 &/OR JOCELYN REYES NUNAG 0000203107 KARLA PATRICIA G. ONG &/OR MARY ANNE G. 217 M. PATERNO ST., SAN JUAN CITY Filipino 1,452 ONG &/OR KATHLYN LOUISE O. CHAM METRO MANILA 0000203106 KARYN ISABELLE G. ONG &/OR MARY ANNE G. 217 M. PATERNO ST., SAN JUAN CITY Filipino 1,452 ONG &/OR KATHLYN LOUISE O. CHAM METRO MANILA 0000202549 LETY C. SYCIP &/OR SAMUEL T.SYCIP &/OR 28 PILAR STREET SAN JUAN METRO MLA American 2,992 JONATHAN SAMUEL C. SYCIP ITF KYRA A. SYCIP 0000202551 LETY C. SYCIP &/OR SAMUEL T. SYCIP &/OR 28 PILAR STREET SAN JUAN METRO MLA American 2,992 JONATHAN SAMUEL C. SYCIP ITF KYLA A. SYCIP 0000202554 MARIE EUGENIE G. SYCIP &/OR TERENCE 28 PILAR STREET SAN JUAN METRO Filipino 913 JONATHAN L. ALABANZA ITF TENNY KRISTANNA METRO MANILA S. ALABANZA 0000202841 MARIE EUGENIE G. SYCIP &/OR TERENCE 28 PILAR STREET, SAN JUAN, Filipino 924 JONATHAN L. ALABANZA ITF: TERENA JOELLE METRO MANILA S. ALABANZA 0000203040 MARIE EUGENIE G. SYCIP &/OR TERENCE 28 PILAR ST., SAN JUAN, Filipino 143 JONATHAN L. ALABANZA ITF: ZAVIER JUAN METRO MANILA SYCIP ALABANZA 0000202997 CARLOS VILLA ABRILLE TAN &/OR MERLITA M. 80 TULIP DRIVE, Filipino 3,091 TAN &/OR ANNABELLE MENDOZA TAN MATINA, DAVAO CITY, DAVAO DEL SUR 0000202666 FRANCISCO TANSENHUA &/OR TEODORA UY TAN C/O CHINA BANKING CORP OCS Filipino 511,489 &/OR AILEEN UY TAN 11/F PASEO DE ROXAS MAKATI CITY 0000202895 MARY JEAN S. TENEFRANCIA &/OR CHARLENE 28 PILAR STREET, Filipino 16,115 JOY S. TENEFRANCIA SAN JUAN CITY, METRO MANILA 0000202897 MARY JEAN S. TENEFRANCIA &/OR CHARLENE 28 PILAR STREET, Filipino 10,505 JOY S. TENEFRANCIA ITF: MADISON GRACE T. SAN JUAN CITY, METRO MANILA SMITH 0000203046 MARY JEAN S. TENEFRANCIA &/OR SHERI ANN 28 PILAR ST., SAN JUAN CITY Filipino 10,505 S. TENEFRANCIA ITF: HANNAH GRACE T. METRO MANILA MOMANEY 0000157202 MARY JEAN S. TENEFRANCIA &/OR VALERIE 26 PILAR STREET, SAN JUAN METRO MANILA Filipino 6,512 MAY T. TORRES ITF WILLIAM DANIEL T. TORRES 0000202893 MARY JEAN S. TENEFRANCIA &/OR VALERIE 28 PILAR STREET, Filipino 16,115 MAY S. TENEFRANCIA (ACCOUNT 1) SAN JUAN CITY, METRO MANILA 0000202896 MARY JEAN S. TENEFRANCIA &/OR VALERIE 28 PILAR STREET, Filipino 25,806 MAY S. TENEFRANCIA (ACCOUNT 2) SAN JUAN CITY, METRO MANILA 0000203034 MARY JEAN S. TENEFRANCIA &/OR VALERIE 28 PILAR ST., SAN JUAN, Filipino 6,512 MAY T. TORRES ITF: BRYAN ANDREW T. METRO MANILA TORRES User ID: JGJ Time: 03/28/2014 09:55:22 Stock Transfer Service Inc. Page No. 3 CHINA BANKING CORPORATION Stockholder MasterList As of 03/26/2014 Sth. No. Name Address Citizenship Holdings ---------------------------------------------------------------------------------------------------------------------------------------------------------------- 0000202776 MARY JEAN S. TENEFRANCIA &/OR VALERIE 26 PILAR STREET, SAN JUAN. Filipino 6,688 MAY T. TORRES ITF: KATHLEEN MEGAN T. METRO MANILA TORRES 0000202775 MARY JEAN S. TENEFRANCIA &/OR VALERIE SAN JUAN, METRO MANILA Filipino 6,512 MAY T. TORRES ITF: KRISTEN ELIZABETH T. TORRES 0000202450 GEORGE Y. UY &/OR ELIZABETH G. UY &/OR 430 GENERAL BAUTISTA STREET, Filipino 117,832 ROANNA VICTORIA G. UY SAN JUAN METRO MANILA 0000202917 NANCY D. YANG &/OR STEPHEN PAUL D. YANG 1664 DASMARINAS AVENUE Filipino 32,219 ITF: IZABELLE VIANCA Y. YANG DASMARINAS VILLAGE MAKATI CITY 0000202916 NANCY D. YANG &/OR STEPHEN PAUL D. YANG 1664 DASMARINAS AVENUE Filipino 35,442 ITF: SEDRIC STEVEN Y. YANG DASMARINAS VILLAGE MAKATI CITY 0000202919 NANCY D. YANG &/OR YLAINE MARIE Y. CO 1664 DASMARINAS AVENUE Filipino 32,219 ITF: MARCUS VINCENT Y. CO DASMARINAS VILLAGE MAKATI CITY 0000202918 NANCY D. YANG &/OR YLAINE MARIE Y. CO 1664 DASMARINAS AVENUE Filipino 16,115 ITF: PAOLO EMMANUEL Y. CO DASMARINAS VILLAGE MAKATI CITY 0000202920 NANCY D. YANG &/OR YLAINE MARIE Y. CO 1664 DASMARINAS AVENUE Filipino 32,219 ITF: RAPHAEL REECE Y. CO DASMARINAS VILLAGE MAKATI CITY 0000202913 NANCY D. YANG &/OR YVETTE MARIE Y. MAS 1664 DASMARINAS AVENUE, Filipino 1,080,431 &/OR STEPHEN PAUL D. YANG &/OR YLAINE DASMARINAS VILLAGE MARIE Y. CO &/OR YVONNE MARIE D. YANG MAKATI CITY &/OR STUART PAUL D. YANG 0000202914 NANCY D. YANG &/OR YVETTE MARIE Y. MAS 1664 DASMARINAS AVENUE, Filipino 35,442 ITF: ARTHUR BRYANNE Y. MAS DASMARINAS VILLAGE MAKATI CITY 0000202915 NANCY D. YANG &/OR YVETTE MARIE Y. MAS 1664 DASMARINAS AVENUE Filipino 32,219 ITF: DANIELLE MARIE Y. MAS DASMARINAS VILLAGE MAKATI CITY 0000006822 MANUEL ABELLO 699 BUFFALO ST., GREENHILLS 1501 Filipino 1,034 MANDALUYONG CITY 0000154700 ORLANDO MAURICIO ABELLO #22 MT. FAIRVIEW ST., FILINVEST I, Filipino 748 BARANGAY BATASAN HILLS, COMMONWEALTH, QUEZON CITY 0000203240 JASON ABIGAN &/OR CHERRY ABIGAN ITF: 1448 PERES ST., PACO, MANILA Filipino 10,000 CASSIDY JADE ABIGAN 0000203241 JASON ABIGAN &/OR CHERRY ABIGAN ITF: 1448 PEREZ ST., PACO, MANILA Filipino 10,000 JEREMY CAI ABIGAN 0000006823 BABY ACERO ITF ALANDEL ACERO C/O PILAR N.