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The Danish Chamber of Commerce in China (DCCC) is inviting our members to attend the Annual General Meeting (AGM) in North/Beijing, where we evaluate the work of 2021 and elect the Board of Directors for 2022.
The AGM will take place on Wednesday, March 30, 14:00-16:00 at the Embassy of the Kingdom of Denmark in Beijing.
Please see the files attached to this invitation for details about the DCCC "Articles of Association", "By-Laws", information on the voting procedures and more.
The AGM is for DCCC corporate members and special invitees only, and each corporate member can have one representative participate in the AGM free of charge.
RSVP by 27th of March 2021 - please register online on this page or send an e-mail to nicolai@dccc.com.cn.
From all of us in the DCCC Board and Secretariat in North China - we are looking forward to the Annual General Meeting 2022.
Agenda
2
00PM
-
2
05PM
Introduction to the Annual General Meeting 2022
Nicolai Lundsbjerg2
05PM
-
2
15PM
Welcome by H.E. Ambassador Thomas Østrup Møller
H.E. Ambassador Thomas Østrup Møller2
15PM
-
2
25PM
Sector Updates - Logistics
Jens Eskelund2
25PM
-
2
35PM
Sector Updates - IT Development
Heikki Halonen2
35PM
-
2
45PM
Sector Updates - Health
Henrik Nord2
45PM
-
2
55PM
Chairman's Report
Mathias Boyer2
55PM
-
3
00PM
3
00PM
-
3
10PM
General Manager's Annual Report
Nicolai Lundsbjerg3
10PM
-
3
20PM
State of Accounts
Anders Ellemann Kristensen- Profit and Loss for the Calendar Year - Balance Sheet as of 31st December 2021 - Budget 2022 - Approval of Auditor for 2022
3
20PM
-
3
30PM
Introduction to the Annual General Meeting 2022
Speakers
Nicolai Lundsbjerg
General Manager (North/South) at DCCC - Danish Chamber of Commerce in ChinaWelcome by H.E. Ambassador Thomas Østrup Møller
Speakers
H.E. Ambassador Thomas Østrup Møller
Ambassador of Denmark to China at Embassy of the Kingdom of Denmark in BeijingSector Updates - Logistics
Speakers
Jens Eskelund
Managing Director of Maersk China LtdJens Eskelund was born in 1970 in Aarhus, Denmark. He holds an MA in philosophy and has studied at University of Aarhus and University of Texas at Austin. He has also pursued studies in Chinese at Renmin University in Beijing. Coming to Beijing as a student in 1998, Jens Eskelund began his career in China as Commercial Officer at the Danish Embassy to China before taking on a position in marketing for Maersk Line in Beijing in 2000. He has since held positions as General Manager for Public Affairs for Maersk Line in China and later Director of Public Affairs for North Asia before assuming the current position as Managing Director at Maersk China Ltd., the investment company of the Maersk Group in China. Maersk China Ltd. is also responsible for engaging Chinese Government entities, institutions and trade associations on matters of policy, regulatory environment and business development on behalf of the companies within the Maersk Group. Jens Eskelund is a former Chairman of the Danish Chamber of Commerce in China as well as the Maritime Working Group of the EU Chamber of Commerce. He is a board member of the EU Chamber of Commerce in China.
Jens Eskelund is married and has two sons.
Sector Updates - IT Development
Speakers
Heikki Halonen
Finance Director Asia of NNIT Tianjin Technology Co., LtdSector Updates - Health
Speakers
Henrik Nord
Senior Business Support Director of Coloplast (China) Medical Devices LimitedChairman's Report
Speakers
Mathias Boyer
Chairman at DCCC - Danish Chamber of Commerce in ChinaGeneral Manager Europe at TuSimple
General Manager's Annual Report
Speakers
Nicolai Lundsbjerg
General Manager (North/South) at DCCC - Danish Chamber of Commerce in ChinaState of Accounts
- Profit and Loss for the Calendar Year - Balance Sheet as of 31st December 2021 - Budget 2022 - Approval of Auditor for 2022
Speakers
Anders Ellemann Kristensen
Treasurer at DCCC - Danish Chamber of Commerce in ChinaGeneral Manager, Albatros Travel China
Speakers
H.E. Ambassador Thomas Østrup Møller
Ambassador of Denmark to China at Embassy of the Kingdom of Denmark in Beijing
More Information
Henrik Nord
Senior Business Support Director of Coloplast (China) Medical Devices Limited
More Information
Nicolai Lundsbjerg
General Manager (North/South) at DCCC - Danish Chamber of Commerce in China
More Information
H.E. Ambassador Thomas Østrup
Møller
Ambassador of Denmark to China at Embassy of the Kingdom of Denmark in Beijing
Mathias
Boyer
Chairman at DCCC - Danish Chamber of Commerce in China
General Manager Europe at TuSimple
Anders Ellemann
Kristensen
Treasurer at DCCC - Danish Chamber of Commerce in China
http://beijing.dccc.com.cn/General Manager, Albatros Travel China
Jens Eskelund was born in 1970 in Aarhus, Denmark. He holds an MA in philosophy and has studied at University of Aarhus and University of Texas at Austin. He has also pursued studies in Chinese at Renmin University in Beijing. Coming to Beijing as a student in 1998, Jens Eskelund began his career in China as Commercial Officer at the Danish Embassy to China before taking on a position in marketing for Maersk Line in Beijing in 2000. He has since held positions as General Manager for Public Affairs for Maersk Line in China and later Director of Public Affairs for North Asia before assuming the current position as Managing Director at Maersk China Ltd., the investment company of the Maersk Group in China. Maersk China Ltd. is also responsible for engaging Chinese Government entities, institutions and trade associations on matters of policy, regulatory environment and business development on behalf of the companies within the Maersk Group. Jens Eskelund is a former Chairman of the Danish Chamber of Commerce in China as well as the Maritime Working Group of the EU Chamber of Commerce. He is a board member of the EU Chamber of Commerce in China.
Jens Eskelund is married and has two sons.
Heikki
Halonen
Finance Director Asia of NNIT Tianjin Technology Co., Ltd
Henrik Nord
Senior Business Support Director of Coloplast (China) Medical Devices Limited
Nicolai
Lundsbjerg
General Manager (North/South) at DCCC - Danish Chamber of Commerce in China
https://dccc.com.cn/Documents
- download DCCC Articles of Association
- download DCCC By-Laws
- download Call For Board Member and Auditor Candidates 2022
- download Voting Procedures - AGM 2022
- download Voting By Proxy Form - AGM 2022
- download Auditing Report
- download Annual Report
- download Board Candidate 01 - Anders Ellemann Kristensen
- download Board Candidate 02 - Anna Yip
- download Board Candidate 03 - Chris Cui
- download Board Candidate 04 - Emily Luo
- download Board Candidate 05 - Hu Zhan
- download Board Candidate 06 - John Markmann
- download Board Candidate 07 - Klaus Anker Petersen
- download Board Candidate 08 - Mathias Boyer
- download Board Candidate 09 - Peter Glinvad
- download Board Candidate 10 - Richard Kang
- download Board Candidate 11 - Stefano Censi
- download Board Candidate 12 - Thomas Møller Andersen
- download Financial Statements
Sponsors and Partners
DCCC All China Members
Gold Associates
Tickets
TICKET (FREE OF CHARGE - MEMBERS ONLY)
Complimentary
Reserve TicketFor corporate members of the Danish Chamber of Commerce in China. Max 1 participant per corporate member company.