European Chamber Annual General Meeting 2022 Go back »
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Time2022-05-26 | 16:00 - 18:00
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Venue:Zoom online
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Address:Zoom
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Fee:Members: Free* (please read notice below)
Due to COVID-19 control measures imposed by the Beijing municipal government, we are obliged to move this year's AGM and voting entirely on-line.
Please note that this is a member-only event.
To register, please contact Luyang Syvänen at lsyvanen@europeanchamber.com.cn by latest Tuesday, 24th May 2022.
Kindly note that you need to receive confirmation of your registration by email by latest Tuesday, 24th May 2022, to participate.
The Annual General Meeting (AGM) of the European Union Chamber of Commerce in China will take place entirely on-line on Thursday, 26th May, from 16:00 – 18:00 (Beijing time).
The EU Ambassador to China and the Honourary President of the European Chamber, His Excellency Nicolas Chapuis, will deliver a keynote speech at the AGM. President Jörg Wuttke will present the Chamber’s Annual Report showcasing the key moments and achievements in 2021. European Commission Executive Vice President Dombrovskis will also extend his greetings. The Chairs from six local chapters of the Chamber will also provide an overview of the achievements of their respective chapters.
Furthermore, at this year’s AGM, a by-election will be held for members to elect a treasurer (1 position) for the remainder of the term in office (1 year).
The on-line voting period will open from 10am on Thursday, 19th May until 10am on Tuesday, 24th May. This will be the only opportunity for eligible members with voting rights to exercise their vote, with one vote per company. In person voting is not possible.
On-line voting information will only be sent via email (noreply@electionrunner.com) to the designated representative of member companies from the primary legal entity registered with the Chamber.
Within the nomination period, the Chamber secretariat and the Returning Officer had received and approved the candidacies for the following position (in alphabetical order of company names):
Treasurer (1 position)
· Magnus Sprenger, Ernst & Young
Agenda
16:00 – 16:05 Opening Remarks
- Jörg Wuttke, President, European Chamber
16:05 – 16:25 Keynote Speech by the Honourary President of the European Chamber
- H.E. Nicolas Chapuis, EU Ambassador to China, Delegation of the European Union to China
16:25 – 16:30 Greetings from the EU Commission (video)
- Valdis Dombrovskis, Executive Vice President and Trade Commissioner, European Commission
16:30 – 16:45 Annual Report
- Jörg Wuttke, President, European Chamber
16:45 – 17:05 Address from the Chairs of six local chapters of the European Chamber
- Andreas Risch, Nanjing Chapter
- Bettina Schoen-Behanzin, Shanghai Chapter
- Harald Kumpfert, Shenyang Chapter
- Klaus Zenkel, South China Chapter
- Massimo Bagnasco, Southwest China Chapter
- Christoph Schrempp, Tianjin Chapter
17:05 – 17:15 Finance Report
- Marko Tulus, Treasurer, European Chamber
17:15 – 17:25 Auditor’s Report
- Thierry Labarre, Mazars
17:25 – 17:30 Recognition for the Outgoing Treasurer
17:30 – 17:40 Summary of Election Procedures for the Position of Treasurer
Discharge of Responsibility of the Executive Committee
- Eva Valle Lagares, Returning Officer
17:40 – 17:45 Announcement of Election Results and Remarks from Elected Treasurer
17:45 – 17:50 Closing Remarks
Who can attend the AGM and election meeting?
All members (including those who do not meet the requirements for voting and standing for election) have the right to participate, with the designated representative given priority.
Kindly note that you will need to register, and have your registration confirmed by email, before 18:00 on Tuesday, 24th May 2022, in order to participate.
Who can vote in the election?
You can vote at the election if you:
1a) Are the designated representative (main contact from the primary legal entity registered with the Chamber); or
1b) Are an individual member; and
2. Have paid the membership fees in respect of the year 2022, as well as any outstanding obligations for the previous year (if the Chamber has notified you that your membership payment and/or any other outstanding payment has not been received or confirmed, please make sure the payment is made, or provide a signed and stamped agreement to confirm the payment, no later than 18:00 on Tuesday, 24th May 2022, Beijing time)
Eligible members with voting rights may only cast one vote per company. Please contact Luyang Syvänen at lsyvanen@europeanchamber.com.cn to confirm your eligibility.
How can I vote at the election?
Updates to the Articles of Association, approved during the AGM in 2016, have made voting more convenient by introducing the option of e-voting. Due to COVID-19 control measures imposed by the Beijing municipal government, voting will be conducted entirely on-line.
The on-line voting period will open from 10am on Thursday, 19th May until 10am on Tuesday, 24th May. This will be the only opportunity for eligible members with voting rights to exercise their vote, with one vote per company. In person voting is not possible.
1. The designated representative of your company with voting rights (from the primary legal entity registered with the Chamber) will receive a designated link via email (noreply@electionrunner.com) to access the on-line voting information.
2. Assign a proxy to vote on your behalf by 18:00 on Wednesday, 18th May. Please fill in the proxy form and send a scanned copy by e-mail to Luyang Syvänen at lsyvanen@europeanchamber.com.cn. The proxy must be a colleague from your own legal entity.
Please click here to download the Notice of Election from Ms Eva Valle Lagares, Minister Counsellor and Head of the Trade Section at the Delegation of the European Union to China.
For more information, please refer to the Articles of Association and By-Laws of the European Chamber, or contact Luyang Syvänen about your eligibility to participate and/or vote at the elections at lsyvanen@europeanchamber.com.cn.
Downloads
Speakers
Mr. Nicolas Chapuis
Mr. Nicolas Chapuis
Mr. Chapuis began his career in the 1980s as the Press Attaché at the Embassy of France in Beijing. In 1983, he was appointed Second Secretary (Political Affairs) at the Embassy of France in Beijing and then Desk Officer for China, Taiwan, Hong Kong, and Mongolia at the Asia-Oceania Department of France’s Ministry of Foreign Affairs (MFA). Between 1987 and 1988, he was a CFIA Fellow at Harvard University.
In 1988 and 1989, he held the position of Desk Officer for NATO & European Security at the Political Affairs Department of France’s MFA. From 1989 to 1992, he was the Cultural Counsellor at the Embassy of France in Beijing.
Mr. Chapuis's diplomatic career continued in the role of Deputy Chief of Mission at the Embassy of France in Singapore. Following this, he held the position of Personal Assistant to the Deputy General Secretary for European and Economic Affairs at the MFA before becoming the Deputy Director (East Asia) of the Asia-Oceania Department of the MFA from 1995 to 1998.
In 1998, returned to China as the Consul General in Shanghai. Between 2002 and 2003, he was First Counsellor (Cultural Affairs) at the Embassy of France in the United Kingdom and the Director of Institut français du Royaume-Uni.
From 2003 until 2005 Mr. Chapuis served as Ambassador of France in Mongolia and in 2005–2009 he was Deputy Chief of Mission at the Embassy of France in Beijing.
In 2009–2010, served as Prefect of the département of Hautes-Alpes. Following this, held the position of Chief Coordinator of the MFA WikiLeaks Taskforce until 2011.
Mr. Chapuis has been the Ambassador of France to Canada since February 4th, 2015. In September 2018 was nominated as Head of the EU Delegation to China
Mr. Jörg Wuttke
Mr. Jörg Wuttke
Jörg Wuttke is Chief Representative of BASF China, based in Beijing.
Jörg Wuttke was President of the European Union Chamber of Commerce in China from 2007 to 2010, 2014 to 2017 and again from 2019 to 2023. From 2001 to 2004 Mr. Wuttke was the Chairman of the German Chamber of Commerce in China.
Since its establishment in 2013, Mr. Wuttke is member of the Advisory Board of Germany’s foremost Think Tank on China, Mercator Institute for China Studies (MERICS), in Berlin. He lived in China for more than 30 years.
Ms. Eva Valle Lagares
Ms. Eva Valle Lagares
Prior to her current role, she was the Head of the Trade Section at the EU Office for Hong Kong & Macau. She joined the European Commission in 1998 and held various positions in the European Commission working on competition, research and development, while also having served in the cabinets of two EU commissioners. For the last eight years she has worked on trade, focusing on strategy first and then leading the China desk of DG Trade in Brussels responsible of coordinating EU trade and investment relations with China. She is a lawyer by training, specialised in EU law.
Dr. Andreas Risch
Dr. Andreas Risch
As an Engineer, graduated in Material Science & Technology and in Mechanical Engineering / Production Technology (RWTH Aachen), my professional path began in R&D and Production Technologies. During the past 21 years I worked for BORSIG, GEA and TURCK before joining Fette Compacting in Nanjing.
Since 2000 I have been holding General and Senior Management (International Group level) positions with main responsibilities for Sales, Production, Engineering and R&D in the machinery / equipment business for various industries. In my responsibilities, it has been always my duty to drive businesses and operations; including strategic business and organizational development, change management, administration and personnel management on international level. My “China experience” started with improving and extending the operations of a JV (joint venture) back in 2004/05. Since January 2010, I am living and working in China as MD for WFOEs in Shanghai, Tianjin and now Nanjing. I am married and have two grown-up daughters.
Ms. Bettina Schoen-Behanzin
Ms. Bettina Schoen-Behanzin
Bettina Schoen-Behanzin entered Freudenberg Group in October 2012. As Regional Representative Asia she has been leading the Regional Corporate Center, based in Shanghai, China and is providing guidance and support for strategic planning and business development for the Freudenberg Business Groups in the region. From March 2008 to September 2012 she served as Managing Director of Wittur Elevator Components, China. She assumed the role of Managing Director of Rittal Electro-Mechanical Technology, China from 2000 to 2008, after having been the General Manager of Rittal in China as well as Sales and Marketing Manager of Rittal in Singapore. She had joined the Rittal Headquarters in Germany in 1992.
Bettina Schoen-Behanzin has acquired a Master degree in Sinology, Business Economics and Political Science at the Ruhr-University in Bochum, Germany. Furthermore, she did Post-Graduate Studies of Chinese and Economics at Fudan University, Shanghai, China.
Speaking Chinese fluently, Bettina Schoen-Behanzin has around 25 years of working experience in Asia, mostly in China, leading operational business as well acting in corporate functions. From April 2014 to April 2016 she served as Director of the Board of the German Chamber Shanghai, being reelected in April 2016 and April 2018 as President of the Board of the German Chamber Shanghai. In 2019, she was the first German woman to receive Shanghai Municipal Government’s Magnolia Gold Award.
Mr. Harald Kumpfert
Mr. Harald Kumpfert
Harald Kumpfert serves as Co-Founder and General Manager ECO-WIT New Energy Co. Ltd. and Chairman of the Board, EU Chamber of Commerce in China, Shenyang Chapter.
Harald Kumpfert has been working for 20 years in China in the field of energy efficiency.
From 1996 to 2009 Harald used to work for Honeywell and Siemens in China to lead the controls business for heating and cooling systems. Many city heating systems were modernized using control systems to reduce energy consumption and to improve the operational safety.
Innovative system designs and control methods were introduced to the Chinese market.
In 2010, Harald Kumpfert joined SmartHeat and established the Heat Pump business through acquisitions in China and Germany.
In 2016, Harald Kumpfert founded and Established ECO-WIT New Energy Co. Ltd and Established Strategic Partnerships with Kuebler GmbH, to become the Representative for China. And established partnerships in China for joint market development.
Harald also introduced new technologies, designs and operational methods to the industry, helping companies to reduce their energy bills while contributing to the improvement of air quality.
In appreciation for his contribution to the development of the City of Shenyang and the Liaoning Province Harald was awarded the Rose Prize of Shenyang in 2013 and the Friendship Award of Liaoning in 2014.
In 2015 Harald Kumpfert joined the Board of the EU Chamber of Commerce in China and took over the position of Chairman of the Shenyang Chapter to support European Companies in developing their business in North East and to foster the ties with the society.
Mr. Klaus Zenkel
Mr. Klaus Zenkel
Biography:
Born in Germany and graduated in Industrial Engineering. Until late 80's mainly remained in Germany near his hometown in Erlangen, where he had a position at Siemens Healthcare HQ.
From 1993 to 2006 he was based in Hongkong, Malaysia, Germany and China for several executive management positions within the Siemens Healthcare organization, one of which was Technical Director at Siemens Healthineers facility(SSMR), based in Shenzhen's Hi-Tech Industrial Park.
In 2006 start-up and developed from scratch the Shenzhen subsidiary of a Swiss Company, Imedco AG. Imedco is global player involved in the healthcare Industry, manufacturing MRI shielding solutions for hospitals and research institutions.
Involvement at European Chamber South China Chapter board since 2016. As an active board member of the European Chamber South China Chapter he holds the Chair of the board position since 2021. In the capacity as EU Chamber Vice President supports the member companies and meets with government officials on a regular basis to discuss the current economic and technological issues.
In March 2021 Klaus was elected as a Director of the Board at the Swiss Chamber in South China. He is also a member of the German Chamber in South China.
Mr. Massimo Bagnasco
Mr. Massimo Bagnasco
Mr. Bagnasco has been actively involved in the European Union Chamber of Commerce in China (EUCCC) since his arrival in China. Since 2008, he has alternatively covered positions of Chairman and Vice Chairman of Construction Working Group. He has been also focusing on EU SME sector. In 2013, he was elected as Italian State Representative in the Supervisory Board of the EUCCC. Since 2014 till now, he became Member of the Chamber Executive Committee. Since 2017, he serves as Vice President. In 2021 he became also Chairman of Southwest China.
He has been involved in the preparation, implementation and development activities of EU-China Sustainable Urbanization Partnership. Mr. Bagnasco was also one of the four European experts, members of the Taskforce in charge EU-China Innovation Cooperation Dialogue framework agreement promoted by DG-RTD and MoST.
In 2016 he received the Knighthood of the Order of the Star by appointment of President of the Italian Republic to have acquired special credits and in the promotion of friendship cooperation of Italy with China.
Massimo Bagnasco is the CEO of China Europe Carbon Neutral Technology, a consulting firm which provide holistic solutions to the decarbonization target by the contribution of international academic experts and leading technology companies.
In 2004, he joined Progetto CMR, the only Italian integrated design firm ranked in the top 100 worldwide. The same year he moved to China setting up the local company (Progetto CMR Beijing) with offices in Beijing and Tianjin. He operated as Managing Director and was involved in several projects in China, including master plans, hotels, mixed use complexes, retail and sports venues. In 2009 he became a shareholder partner.
From 2017 to 2022, he is appointed as the visiting professor of School of Architecture and Design at Beijing Jiaotong University.
In 2019, he was appointed as member of advisory committee of International Centre for Creativity and Sustainable Development under the auspices of UNESCO (Category 2).
In 2021 he was appointed by the Politecnico of Turin University as China Centre advisory board member.
In 2023 he was nominated “Professional Affiliate" at IdM Scuola Superiore Sant’Anna, Pisa
Mr. Bagnasco got a Master degree in Urban Planning and a bachelor degree in Architecture at University of Genoa.
Dr. Christoph Schrempp
Dr. Christoph Schrempp
Dr. Christoph Schrempp is the General Manager of Airbus Tianjin Delivery Centre Ltd. In 2021, he was elected again to be the Chairman of the EUCCC Tianjin Chapter Board. He is an experienced senior manager with over 22 years of international leadership and industrial lobbying, having worked in various roles at Airbus in China and in Germany as well as served on German Board of Standardization for Cabin DIN/NL. He has nearly 10 years of experience with being involved in government dialogue including with the Chinese government, having served on the Board of EUCCC Tianjin Chapter in various roles including the chairman and vice-chairman. He has a PhD in Aerospace Engineering from Stuttgart University in Germany.
Mr. Marko Tulus
Mr. Marko Tulus
Marko Tulus is CFO & Country Officer of Sandvik China, based in Shanghai. Since joining Sandvik in 1996, a Swedish based high-tech and global engineering group, Mr. Tulus held several divisional positions within Sandvik as Vice President Finance.
Mr. Tulus transferred to China in year 2010 taking over responsibility for Supply Chain and Manufacturing operations in China for Mining and Construction. Thereafter he was leading Marketing function within APAC region for business area Mining. In his current role as CFO and Country Officer of Sandvik China Holding, he is responsible for legal governance, financing and tax functions.
In 2020, Mr. Tulus joined European Union Chamber of Commerce in China as Treasurer.
Mr. Thierry Labarre
Mr. Thierry Labarre
Thierry joined Mazars’ Paris office in 1989 where he spent 8 years, including a two-year secondment in Hong Kong as Regional Financial Controller (Asia Pacific) for a client, before he started Mazars operations in mainland China in 1997 – the year he became a partner. Since then, he has been living in Beijing with his multi-cultural family.
With 30 years of professional experience, the vast majority gained within China, Thierry serves as trusted business advisor and financial auditor with a proven track record in helping foreign companies investing in China. He developed and maintains practical knowledge of Chinese accounting & tax regulations as well as current business and operational practices in China. His focus is on adding value to cross-border transactions and providing transparency, control and assurance to management of owner-managed businesses as well as multinationals active in China.
In addition to his practice management role, Thierry specializes in Audit and Accounting (Chinese GAAPs, IFRS, US GAAP), Chinese and cross-border Tax and Social Contributions as well as Transaction Services (IPOs, Mergers & Acquisitions, Due Diligences).
Thierry is a Certified Fraud Examiner and serves on the Beijing Chapter Board of the Association of Certified Fraud Examiners. He has particular expertise in Internal Controls and Risk & Corporate Governance as applied to the dynamic Chinese environment.