CBBC Annual General Meeting, London, 27 September 2017
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Under Article 14.3 of the Articles of Association of the China-Britain Business Council (the “Company”) notice is hereby given of elections to take place at the AGM to be held at 16:00 on 27th September 2017 at The Tavern Room, RSA House, 8 John Adam St, London, WC2N 6EZ.
Elected Board Members
Under Article 14.3 notice is hereby given of three Elected Board Member positions that will fall vacant at the AGM on 27th September 2017.
Messrs Graham Curren, Philip Bouverat and Prof Christopher Rudd retire from the Board at the AGM, having completed their second and final term of three years.
Sir Tom Troubridge will also extend for a second term as a Vice Chairman at the AGM.
Members entitled to vote at the AGM are invited to nominate in writing (in the form prescribed via this link) candidates for election to the vacant Elected Board Member positions.
Under Article 14.4 such nominations must be received at least 30 days prior to the AGM (i.e. by 28th August 2017). The names of the persons so nominated shall be circulated in writing by the Secretary to Members at least 21 days prior to the AGM. Under Article 14.5, the nominees with the highest number of votes at the AGM in favour of their election will be elected as Elected Board Members.
Responsibilities of Elected Board Members
Nominees for the position of Elected Board Members are expected to:
- attend all meetings of the Board (four per year);
- host occasional meetings with visiting Chinese delegations and UK companies in support of the CBBC executive team;
- support and provide guidance on the development of sector initiatives, where appropriate and/or relevant; and
- consider providing commercial sponsorship of CBBC events, as appropriate.
(Nominees should also note that CBBC is not able to reimburse travel nor subsistence costs for attendance at Board meetings.)
Please Note: This is a CBBC Members-only event.
17.00 Refreshments on arrival
8 John Adam St
London, London WC2N 6EZ