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FBCS Annual General Meeting 2017 was held on March 28

Published: Mon / March 6 / 2017

Annual General Meeting on March 28th at the Peace Hotel

The Finnish Business Council Shanghai (FBCS) conduced its Annual General Meeting (AGM) on Tuesday, March 28th, 2017 at the Fairmont Peace Hotel.

Agenda: FBCS Annual General Meeting 2017

  1. Opening the meeting
  2. Presence of the quorum
  3. Election of the Chairman, a Secretary, two tellers, and two signatories for the meeting minutes
  4. Presentation of the Summary of Activities in 2016 – 2017
  5. Presentation of the Financial Statement of 2016 – 2017
  6. Discharging the Board and Treasurer from liabilities
  7. Membership fee and budget for 2017 – 2018
  8. Election of the Board for 2017 – 2018
  9. Election of Auditor for 2017 – 2018
  10. Proposal for new Honorary Member
  11. Update from Team Finland
  12. Other issues
  13. Closing the meeting

The New Board for Term 2017 - 2018

Remaining members from previous Board:

  • Raul Ikonen, YuuZoo China Ltd.
  • Matti Järvinen, SKS China Co., Ltd.
  • Mikko Salmilahti, Retention Group
  • Mikko Sillanpää, Valmet (China) Investment Co., Ltd.
  • Wangqiu Song, Stora Enso China Co., Ltd.
  • Sanna Varjonen, Deltamarin (China) Co., Ltd.
  • Niina Äikäs, Skandinaviska Enskilda Banken (SEB), Shanghai Branch

New members:

  • James Li, E.J.McKay & Co
  • Hannu Mäntymaa, Wärtsilä Group
  • Pentti Putkinen, UPM (China) Co., Ltd.
  • Charlotta Ström, Svenska Handelsbanken AB (publ) Shanghai Branch
  • Chen Wang, Slush Shanghai

Membership Fees for Term 2017 - 2018

There were no changes to Membership Fees from previous Term:

  • 6,000 RMB for large companies
  • 3,000 RMB for SMEs
  • 800 RMB for private members
  • 100 RMB for Young Professionals
  • [2,509kB]
  • [447kB]