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AmCham Board of Governors Election Candidate Information Booklet

Learn about the candidates running for the 2019 Board of Governors Voting begins November 14

Election results to be announced at AmCham SHANGHAI ANNUAL GENERAL MEETING November 29, 2018 Introducing Candidates for the 2019 Board of Governors

Dear Members, Current Board members who will remain on the Board for a second year are: Election season is quickly approaching! Voting for the 2019 Board of Governors will begin Wednesday, November Eddy Chan, Senior Vice President, FedEx Express 14 and the results will be announced at our annual general Christine Lam, CEO, Citibank () Co., Ltd. meeting on Thursday, November 29. This insert provides Stephen M. Shafer, President, 3M Greater China Area, 3M important information about the candidates and their China Ltd. platforms. There is also a reminder about voting rights. Grace Xiao, Head of Global Public Private Partnerships, Please read carefully. UCB Trading (Shanghai) Co., Ltd. Simon Yang, President, Asia-Pacific, Aptiv We have a slate of 9 candidates running for five vacant Eric Zheng, Senior Advisor, Shanghai Eastern American positions on the Board. The list of candidates is provided Steel Buildings Co. Ltd. below as is the list of those Board members who still have a second year on their current term. There are several ways to Candidates running for Governor: learn more about the views of each candidate: Tony Acciarito, President, Thermo Fisher Scientific China

Meet the candidates at the November 13 monthly David Basmajian, Director of Internal Communications, members’ meeting. Shanghai Disney Resort

Look at the 2019 Board of Governors' Election page on Helen Hu, CFO, Duke Kunshan University our website where candidates have posted information Han Lin, Deputy General Manager of Wells Fargo Bank, about what they would do if elected. This web page is China currently under construction and will be available soon. Paul Lin, Chief Strategy Officer, OMD China

Review the biography and platform statement for each Charles Luo, Co-Founder and Chairman, Alumni Platform candidate on the official ballot. of Overseas Universities

Talk to the candidates directly at one of our events during Michael Rosenthal, Founder, U.S. Green Solutions campaign season (November 7 - November 26). Tom Ward, President, PIM China Ltd. Chris Wingo, Managing Director & Founder, China Sage I encourage Chamber members to take advantage of Consultants these opportunities – become an informed voter! Sincerely, Finally, who can vote? This is an important point because not all Chamber members have voting rights. We have Kenneth Jarrett roughly 2,000+ eligible voters, mainly from our U.S. corporate President members and individual U.S. citizen members. For those who are associate members, please take note that not all associate members have voting rights. Each U.S. corporate member can identify up to two associate members with voting rights. If you are uncertain if you have voting rights, ask your company or call our membership office (6279-7119). Over the past several weeks, we have been in touch with all U.S. corporate members to update the list of associate members with voting rights.

All eligible voters will receive an electronic ballot with a unique code. If you do not receive a ballot, that means you do not have voting rights. companies. as creatingasoundbusiness environment forallAmerican sustainable relationship between the U.S. and China, as well and makingavaluablecontribution tobuildingastrongand this importantorganization. members andinfluenceotherpotentialtobepartof and ourscaleexperienceallowmetosupportexisting Innovation isatthecoreofwhatwedoThermoFisher, research as well as healthcare and environmental protection. industry sectors,suchaslifescience,biotechandbiopharma business scopeincludescutting-edgetechnologiesinall have beenoperatinginChinaformorethan35years.Ourbroad AmCham. and organizationssuchasThermoFisherScientific environment inChina,whicharecriticalforforeigncompanies China relationshipandabusiness-friendlysocial-economic I amanoptimistandlbelieveinamutuallybeneficialU.S.- local governmentstoimprovetheoperatingenvironment. must strengthenourvisibilityandvoicewithinnational important contribution of American businesses to China. We and AmChamplaysasignificantroleinreinforcingthe with hiswifeandthreeboys. in bothAustraliaandSouthKorea.HeisnowlivingShanghai Australia, TonyspeaksfluentItalianandEnglishhaslived Australian ChemicalInstituteasaCharteredChemist.Bornin Melbourne. Tonyisalsoalong-standingmemberofTheRoyal University ofMelbourneandaDipAppScifromNMITin acquisitions acrossAustraliaandNewZealand. and operationalfunctionsleadinganumberofbusiness Elmer, Selby Scientific, andBiolab,overseeing commercial Thermo Fisher, he worked in senior leadership roles for Perkin scientific industryinvariousAsiaPacificregions.Priortojoining laboratory chemistandfollowedbycommercialroleswithinthe knowledge andmorethan25yearsofexperience,startingasa sales, marketing,andservicemanagement.Hehasawealthof and GeneralManagerinAustraliawasresponsiblefor South Korea. a long-termstrategic plan that led to rapid business growth in multiple divisionsinadditiontodevelopingandimplementing January 2014,andwasresponsibleforleadingemployeesacross Vice PresidentandGeneralManagerofSouthKoreasince Scientific ChinasinceJanuary2018.Priortothisrole,Tonywas Election Platform Biography Thermo Fisher Scientific China President Tony Acciarito With yoursupport,Ilookforwardtocommittingmytime Thermo Fisher is the world leader in serving science. We He holdsabachelor’s degree inchemistry fromRMIT Tony joinedThermoFisherScientificin2009asDirector I believeweareatacriticaljunctureofU.S.-Chinarelations, Tony AcciaritohasbeenPresidentofThermoFisher Chamber andsupportlongtermsustainabledevelopment. all parties,andmostimportantlysupportgreatervisibilityofthe and CSRactivities.I believe that this collaboration can benefit in Chamberactivitiesincludingconferences,networkingevents, with theChamberofficeandcommittees,activelyparticipate to formataskforcedevelopanannualcollaborativestrategy individuals acrossallindustries.Iamalsoencouragingourteam community toinfluenceourassociatedbusinesspartnersand is keentohavemoreinvolvementintheAmChamShanghai membership base. business environmentforAmChamShanghaiandevenlarger profound insightsandknowledgetohelpimprovetheoverall of runningasuccessfulbusinessinChina,wecanbring environmental protection.Withoverthreedecades’experience healthcare, lifescience,biopharma,foodandagriculture, our industry.Ourbusinesscoversdiversifiedmarketsincluding innovation atitscore,weprovideastrongnetworkinandbeyond for manyyears.Astheworldleaderinservingsciencewith Contribution toAmChamShanghai With around5,000employeesinChina,ThermoFisher Thermo FisherScientifichasbeenamemberofAmCham 3 November 2018 4 www.amcham-shanghai.org voice. AsthelargestAmChaminChina, weofferthemost engage membersisanopportunity. of ourdigitalplatforms. Partneringtodrawtop tier speakers to a supporter of the Suzhou and Nanjing centers and development nimble, morestrategicinhowwe delivervaluetomembers.I’m market here is changing. AmCham Shanghai needs to be more services. Wehaveanincreasinglydiversemembership.The support theChamberandmembercompanies. board and begivenmoreopportunity to offer their expertise to should havemoresayattheChamber,accessto been madebutIcontinuetobelieveproven committee leaders the Chamber’ssuccessmovingforward.Someprogresshas elevating committeesandcommitteeleaderswillbecriticalto assessment ofthecommitteeprogram.Akeyfindingwasthat believe mustbefundamentaltothatstrategy. chair and aDisney executive, I’ll advocate three objectives that I guidance andsupporttoensurethathappens. China. Thenextboard’srolewillcritical-toprovideoversight, responds totheuniquechallengesfacedbyU.S.businessesin must ensurethatournextpresidentdevelopsastrategy China market? member companiesinanincreasinglychallenging,yetvital, the chamber remains one of relevancy – how best to support past twoyearsbutthereismoreworktodo.Thequestionfor value to member companies. We have made progress over the a platformcallingfortheChambertorecommititselfadding & publicationsafterarrivinginShanghai2009. David joinedAmChamShanghaiasdirectorofcommunications co-chair oftheChamber’sHealthcareCommitteefortwoyears. Before beingelectedtotheboardofgovernors,Davidservedas businesses intheAsiaPacificregion. and stakeholderengagementstrategiestosupportBaxter's company wherehedevelopedandexecutedpublicpolicy of policyforBaxterInternational,aU.S.medicaltechnology recently, APCOWorldwide.Beforethat,heservedasAPhead and agencyrolespriortoarrivingatDisneyincludingmost communications andpublicaffairs,Davidheldseveralin-house Members everyday. communications teamengagesmorethan11,000DisneyCast mainland. AspartofDisney’spublicaffairsfunction,theinternal the ShanghaiDisneyResort,firstresortinChina’s Election Platform Biography Shanghai Disney Resort Director of Internal Communications Basmajian David A. As U.S.-Chinatensionsrise,strengthen theChamber’s Aggressively developinnovativeprogrammingand Elevate Committees.AsaboardmemberIledan Drawing from my experience as a board member, committee The board,astheelectedrepresentativesofmembership, David hashadalongassociationwithAmChamShanghai. With morethan20years' experienceworkingin When IwaselectedtotheAmChamShanghaiboard,ranon David Basmajianisdirectorofinternalcommunicationsat and 2017. won the AmCham Shanghai CSR Engagement award in 2016 2018 GovernmentAffairsDinner.TheShanghaiDisneyResort Chamber events over the years and will be a sponsor of the member of AmChamShanghai. Disney has sponsored many opening in2016andTheWaltDisneyCompanyisalongtime the AmChamShanghaiBoardfor2016-17term. delegate totheWashington,D.C.Doorknock.Iwaselected time IhaveservedaschairoftheHealthcareCommitteeanda the Chamberasdirectorofcommunicationsin2013.Sincethat for yoursupport. years tocome. to effectivelyrepresentingmemberinterestsinthemonthsand Chamber surveys,snappollsandfocusgroups–willbecritical and keyopinion leaders –allunderpinned by datamined from presence inthe media, activeengagementwithgovernment and Iapplaud our active role overthepast year. Astronger compelling perspectiveonChina’sbusinessenvironment Contributions toAmChamShanghai The ShanghaiDisneyResorthasbeenamembersince I havebeenanAmChamShanghaimembersinceleaving I lookforwardtoworkingwithallofyouin2019.Thank Board ofGovernorstocontinueserving thisbusinesscommunity. overseen AmCham’sfinancialresults’ returntobalance. as TreasurerandChairofthe Finance Committeeandhave 2018. Duringthistwo-yearterm Iwasappointedinbothyears to theAmChamShanghaiBoard ofGovernorsfor2017and about andproudtobeapartof. current situations.ThisisacommunitythatIampassionate face atthestrategicoroperationallevel,especiallyunder range oftheissuesthatAmericanbusinessesbigorsmallmay interacting withbusinessleaders.Icanrelatewelltoabroad Shanghai, participatinginvariousactivitiesandevents, opportunities andhandlingchallenges. practices andculturaldifferences,aswellinexploring and richexperienceoftheinvestmentenvironment,business organizations allowed me to gain both a solidunderstanding education. Myrolesasafinanceleaderanddirectorinthese across differentindustriesincludingfood,auto,paperand been livinginShanghaiandworkingformultinationalcompanies Helen isanactiveAICPAandCGMAmember. and anMBAdegreefromWakeForestUniversity,U.S., in1997. of InternationalBusinessandEconomics(UIBE),China,in1992, re-appointed for2018. AmCham Shanghai and was appointed Treasurer for 2017 and She waselected in 2016asa2017-2018board of governor for International Paper. as whollyforeignownedcompaniesduringhertenurewith Helen has served as a board director for joint ventures as well M&A, restructuring, system build-upandpeople development. finance, control and compliance, risk management, FP&A, has accumulatedrichandpracticalexperiencesincorporate company inChinahandlingimportandexportbusiness.She for Tate&Lyle,Kimberly-ClarkintheUnitedStates,andatrade in ChinaandtheUnitedStates.Priortothat,Helenalsoworked for FerrariMaseratiCarsandFinanceManagerMcCormick companies inprogressiveleadershiproles,includingChinaCFO career, Helenhasalsoworkedformultiplemultinational administration for the region. In her 20-plus-year professional Paper fornineyears,withresponsibilitiesinfinance,ITand procurement andinformationtechnology. role she is responsible for several functions including finance, University oftheU.S. andWuhanUniversityofChina.Inthis University (DKU),acooperative joint venturebetweenDuke Election Platform Biography Duke Kunshan University CFO Helen Hu I am now seeking a second term on the AmCham Shanghai To giveback,Ijoinedthe2016electionandwaselected For years,IhavebeenactivelyinvolvedinAmCham Since returningtoChinafromtheU.S. inlate2003,Ihave Helen receivedherbachelor’sdegreefromtheUniversity Helen isactivelyinvolvedinbusinesscommunityactivities. Prior tojoiningDKU,HelenwastheAsiaCFOforInternational Helen HuistheChiefFinanceOfficeratDukeKunhshan having theopportunitytocontributeAmChamShanghai. useful resourcetotheAmericanbusinesscommunity. strategic directiontosustainitsvalueandbeanincreasingly other fellow governors, andproviding AmCham Shanghai with their successinarapidlychangingmarket,collaboratingwithall and businessleadersonhowAmChamShanghaicanenable If re-elected,Iwillcontinueseekinginputsfromourmembers • • From mycompanyperspective: • • • • • • Personal contribution: Contributions toAmChamShanghai I lookforwardtoyourcontinuoustrustandsupport particular intheYRDarea. been has employer new an active member and has sponsored various events, in my University: Kunshan Duke election. of member historically hashadseniorleadershipontheboardvia long-time a been AmCham Shanghai,supportingvariousevents,and has Paper: International programs different attend to AmCham Shanghaihasorganized. colleagues Encourage International of Paper overtheyearsinAmChamShanghaievents. sponsorships and participations Support support to Walk AmCham initiatives. Mentor attend and mentor a as up Sign contribute. and shareexperienceswithparticipantsasawayto issues business discuss I where events committee Attend members andengagingcurrentmembers. activities, and being activeinpromotingAmChamShanghaitoprospective events Shanghai AmCham various Attend achieving balancedfinancialresults. guidance, andsupporttheChambermanagementteamin Finance committeetotimelyreviewfinancials,provide Finance Committee,Itakeinitiativeanddiligentlyleadthe Chamber strategically.BeingTreasurerandChairofthe provide inputsalongwithotherBOGmemberstoguidethe the FinanceCommittee.Idulyattendboardmeetingsand and wasappointedinbothyearsasTreasurerChairof I have served as a board of governor for the 2017-2018 term 5 November 2018 6 www.amcham-shanghai.org iaca Srie Cmite o te at ie er. During years. that period,I’vearranged50+ member events,attended20+ five last the for Committee Services Financial of thatenthusiasmbyvolunteering asVice-Chair/Chairofthe much channeled I’ve China. at looking of view energetic and current my to MNCs and startups. As a result, I believe I bring a multi-faceted Prior years. 12 over position, I’vehadstintsinthe U.S. military,non-profits,large for China in working of 4. 3. 2. 1. focus onthefollowing: would I BOG, the to selected If membership. the in lies spirit its But turn. complex a take relations U.S.-China as relevant more learning, community and advocacy – a unique status all the Shanghai withhiswifeandtwodaughters. American Chamber of Commerce Shanghai. Han lives in is currentlytheChairofFinancialServicesCommittee, Returned PeaceCorpsVolunteerwithserviceinUkraine.He Law School. degree (LLM) in Chinese commerciallaw at HK UniversityofScienceandTechnologyprogram,alaw in GlobalFinancefrom the joint NYU SternBusinessSchool- Advanced International Studies (SAIS), a master’s of science in InternationalStudiesfromtheJohnsHopkinsSchoolof at theUniversityofMichigan.Helatercompletedamaster’s years later,hemovedtoChinawherehasbeeneversince. encompassing credit,payments,tradeandacquisitions. Two N.C. wherehewasinvolvedinaseriesofstrategicinitiatives cross-border strategicfinancingandtradeneeds. advises WellsFargocommercialcustomersontheirU.S-China Shanghai. In his role, Han supports bank governance and Election Platform Biography

Wells Fargo Bank,N.A.ShanghaiBranch Senior Vice President, Deputy General Manager Han ShenLin Although born and raised in the U.S., I’ve had the pleasure Shanghai Dedicate myselftothehealthygovernanceofAmCham heard such thattheviewsofAmChamShanghaiareincreasingly Support initiativestostrengthengovernmentengagement in theevolvingChinaenvironment that inform,andeducateourmembership as they navigate Bolster thedevelopmentofrelevantinformationalevents AmCham Shanghaihasalwaysbeenarichecosystemof Han previouslyservedintheU.S.MarineCorpsandisa Han completedhisundergraduatestudiesinbusiness Han beganhiscareerwithWellsFargoin2004Charlotte, Han Lin is Deputy General Manager of Wells Fargo Bank, mentoring encourage moreoftheiractiveparticipationthrough Reach outtotheyoungerandwomenmembership, 1. Services Committee,Ihavehadtheprivilegeto always havemydedicationandearforyourthoughts. it canoffer.IfgiventheopportunitytoserveonBOG,you’ll I appreciatewhatAmChamShanghairepresentsandmore Shanghai’s development themes in support of the membership. (i.e. Viewpoints),andprovidedinputonmanyofAmCham U.S. delegationmeetings,supportedadvocacypublications Contributions toAmChamShanghai 2. 4. 3.

C. B. A. economic topicsofinterestto: other committees)onamultitudeoffinancialservicesand Directly organizeover50events(incollaborationwith During fiveyearsastheVice-Chair&ChairofFinancial Financial Center),Viewpoints(i.e.ChinaCapitalControls) such asWhitepapers(i.e.ShanghaianInternational Support AdvocacythroughAmChamShanghaipublications delegations toShanghai. expert (SME)inmeetingswithover20+visitingU.S. Doorknocks, aswellparticipateansubjectmatter Represent AmCham Shanghai on three Washington DC He isreachableviaLinkedInunderHanShenLin become moreactiveintheAmChamShanghaicommunity CFO forum which averages 70-80% female/male ratio) to Program Committee),andwomen(particularlyinthe Mentor anumberofjuniormembers(i.e.FutureLeaders include RegulatorRelations,CapitalControls,etc. Senior FinancialServicesPractitioners–Examples Treasurers orequivalents Affairs management,andothertopicsspecifictoCFOs, Talent Retention,TechnologyTrends,Government CFOs –ExamplesincludeCorporateTax,Finance Insurance IndustryPrimer,RMBInternationalization Example – topics include membership S&P Global Economic Shanghai Outlook, AmCham Blockchain, General • • • towards thefuturewithoutneglectingitspast. to AmCham Shanghai – to evolve the institution and people sharing economywithstartupslikeMoBike. coming fromTencentandAlibaba,totheemergenceof is constant-fromU.S.-Chinatrade,tonewtechinnovations traditional modelsofbusinessaremorphing,anddisruption is filledwith constant change, uncertainty yet excitement. The home. He haslivedintheU.S.andCanada,nowcallsShanghai ambitions andjobs. that focusonnurturingyoungandmid-leveltalentcareer thought leadershipgroupsandrunsacoupleofTalent to help them build their businesses. He is actively involved in programs andworkscloselywithstart-upsentrepreneurs for five years.Inaddition,heactsasaMentoratAccelerator Chair of the Marketing & Media Committee at AmCham Shanghai community tohelpdriveadvocacyandpolicy.Paulhasbeenthe way togiveback,PaulgetsinvolvedwiththeMarketing/Tech holistic solutionsthatsolveclient’sbusinessproblems.Asa the creativeprocess,andspecializesincraftingintegrated some ofthe best brandsintheworld. He ispassionateabout and Saatchi. carried thatpassiontoworldclassAdAgencieslikeDDB,BBDO model. Hefellinlovewithtechnology&thestart-upcultureand of theInternetwasWildWestandnobodyhadabusiness Election Platform Biography OMD China Chief Strategy Officer Paul Lin and deserve our support. I firmly believe this will build a or small/medium size businesses) are equally important you work.Theneedsofall ourmembers(individuals no matterwhoyouare,where youcomefromorwhere AmCham SHtobeasinviting and diverseaspossible– Making AmCham Shanghai more inclusive –Iwant years willensureaseamlessexecution. perspective fromleadingmyCommitteeoverthelastfive transformation”, so I understand what it takes. My inside out I havebeenapartoforganizationsgoingthrough“digital Marketing givesmetheexperiencetomakethishappen. work inthefast-changingworldofTechnologyandDigital Transforming howAmChamShanghaioperates–My within it. that makeuptheChamber,andbusinesshappens of AmChamMembers,theentrepreneursandcompanies Committee Chairforoverfive years,Iunderstandtheneeds and advocateforyourinterests.Asanactivemember Representing AmChamShanghaiMembers–Iwilllisten This levelofmodernizationissomethingIwanttobring Paul’s aleader,collaborator,anadvocateforgreatideas. Paul hasworkedacrossmultiplecategoriesandmarketsfor We liveinaworldofPerpetualBeta–wheretheenvironment Paul startedhiscareerduringDotCom,whenthefirstwave your support.Pleasereachoutwithanyquestions. to integrateintotheDNAofAmChamShanghai. wanting tomakeadifferenceinChina.ThisissomethingIwant of changemakers,techentrepreneursandthoughtleadersall conferences. Thishasallowedmetobuildastrongnetwork Shanghai, attendingmeetups,acceleratorprogramsand • • • • • • • • • • • • • • • • • • • • • • • • • Contributions toAmChamShanghai I’m humbledandhonoredtojustbehere.Ilookforward I am actively involved in the business community in Americans inShanghai. stronger ChamberandfosteraCommunitythatisfittingfor [email protected] WeChat ID:paullin123 Sat onthejudgingcommitteefor2018FLCAwards. 2015 Sat on the panel for the release of the China Business Report happen that every quarter Mixers Orientation Member New Future for Mentor on Committee FLC Leaders andtheJobsofFuture. with sessions 2 Conducted Sat onNECin2017 Communication in2014/2015/2016. Sat on Advisory Board that shaped AmCham New Members for digitalwebsiteproject. redesign backin2013/2014.PartoftheSelectionCommittee Sat on Advisory Board that wrote RFP for AmCham Website 2018. in Strategy Digital new the create to Board Advisory on Sit KOL InfluencerShowcase Data Strategy101 AI &VRMarketingShowcase Brandz Top100ChineseCompaniesReportx3 E-commerce/Social MediaWorkshopsx3 Business TransformationLecture New RetailwithTheEconomist Chinese NamingofForeignCompanies WeChat MasterclassWorkshopsx4 Search Marketing101 CEO Seriesx5 Chinese MiddleClassConsumersx4 Brand America Superbowl TVAdsCreativeShowcasex4 Created 5yearsofMarketingEvents: Chair ofMarketing&MediaCommitteefor5years. AmCham ShanghaimembersinceMay2012 7 November 2018 8 www.amcham-shanghai.org government inShanghai. Universities. HeisalsoanEconomicCounselortothe Jiading He co-foundedandchairstheAlumniPlatformofOverseas previously theAmCham-supportedInvestUSACommittee. board memberoftheChina-USInvestmentCouncil,whichwas the U.S.onChinamarket.Charlesservesasanexecutive industrial parkprogrampartnerstotheChamber. bringing memberships,sponsorships,Chineseaffiliatesand lead committeeevents.Hehasalsovolunteeredhistimein chair ofeducationcommitteeandhashelpedtoorganize to jointheChamberandvolunteeredhistimeserveasvice the networkingenvironmentatAmChamShanghai,hedecided based inChina.Attractedbythevalueofbothrichcontentand back toShanghaiandhecontinueshisconsultingbusiness project management.Fiveyearsago,heandhiswifemoved investment, country entry strategies, market research, and many ChineseandU.S.companiesinareasofcrossborder For thelast15years,Charleshasconsultedonandhelped facility inSuzhoumakinghisownproductsforexporttoAmerica. to storesin30states.Later,Charlesinvestedamanufacturing company importingproductsfromChinaanddistributingthem and universitiesinCalifornia. While teaching,hestartedhisfirst of GlobalManagement,hebeganhisteachingcareerincolleges master’s ofInternationalManagementfromThunderbirdSchool his bachelor’sdegreefromtheUniversityofWisconsinanda educational dreaminhisearlytwentiestheU.S.Afterearning and growprofessionallythrough AmChamcommitteeevents. benefit fromthegreatnetworking environmentoftheChamber young talentsfromaroundtheworld. AmChammembersshould Membership Category Affiliate members. attract manymoreChineseleadingcompaniestobecome Suning, etc.,willnotonlymakethisprogramstrongerbutalso from topChinesecompanies,suchasFosunAlibaba,Tencent, Members Program How canweaccomplishthis? and morediversemembershipisthebasisforastrongerChamber. Chinese affiliated members and industrial parks. I believe a larger promoting oureventsandservicestoindividuals,companies, committee andaddingmorememberstoourChamberby Shanghai byservingasoneofthevicechairsoneducation “A STRONGERMEMBERSHIP,ACHAMBER” Election Platform Biography Alumni Platform of Overseas Universities Co-Founder andChairman Charles Luo Charles advisesseveralAmericanTechEdcompaniesfrom Charles Luo was bornandraisedinChinapursuedhis Shanghai attractsmanyinternational studentsandother 2. CreateanAmCham“Student & YoungProfessional”Rate Creating an advisory board of several high-profile individuals 1. CreateanAdvisoryBoardforourChineseAffiliated I havebeenalong-timesupporterandmemberofAmCham Board member would beatruehonor.Thankyou. Personally, servingAmChamShanghaianditsmembersasa understanding and respectbetween our twogreatcountries. China andclearlyunderstanditsimportancetobuildingmutual above initiatives. I am passionate about doing business in professional” members. the renewalrates,especiallyforindividualmembersand“young will helpmotivatemembersandquitepossiblyincrease with a“BestContributionAnnualAward”inseveralcategories going basis.Recognizingthosethatmakegreatcontributions (corporate andindividual)tomakesuchcontributionsonanon- and boardvolunteers.ItisessentialtomotivateALLmembers is thecontributionsbyChambermembers,committee Award are associatedwithlocalalumnichapters. Committee” toattracttheseyoungindividualsasmanyofthem create anewcommitteecalled“TheOverseasUniversity Alumni grow andbecomethefutureleadersofAmCham.Weshould be abasetofeedintoothercategoriesofmembershipasthey rate willattractnotonlya“fresh”categoryofmembersbutalso This membershipcategory(28oryounger)withaslightlylower I. Contributions toAmChamShanghai III. PromotionofAmChamShanghaithroughaffiliated II. IV.

If elected,Ipledgetohelpintroduceandmanagethe One ofmanythingsthatmakesAmChamShanghaisogreat 3. CreateanAmChamShanghaiBestContributionAnnual 1. Committee orChambereventworkduringthepast12months 3. 2. 1. organizations Chamber Memberships, andChineseAffiliateMemberstothe Promotion ofAmChamIndustrialParkInitiatives, Wechat: charlesluo777 Email: [email protected] Please reach mefor more information: 4. 3. 2. 1. long-term Initiated proposalsintendedtoenhanceAmChamShanghai

committee Have helped to organize and lead events by the Vice Chair,EducationCommitteeofAmChamShanghai Alumni PlatformofOverseasUniversitiesjointprogram ThunderbirdExecutiveTrainingPrograms InvestUSA Committeejointevent AmCham BestContributionAnnualAward Category AmCham ShanghaiStudent/YoungProfessionalRate Overseas UniversityAlumniCommittee Program Advisory BoardfortheChineseAffiliate Member the Chamber. reflects thisknowledge, these values, andmy commitment to and thebroad range of issuesfacing our members.My record serve shouldhave adeepknowledge of Chamber operations who merely want reward without effort. Additionally, those who the Board is about service to others, not a position for those events and work to benefit all members.Beingamember of the organization and will make aneffort to attend Chamber should bereserved for those who have proven that they serve various Chamber meetings. AmCham Anniversary Video, andbeinga featured speaker at emcee for various events, providing my voice for the100 Year four years. Ihave alsosupported theorganization by servingas chairing the AmCham Environmental Committee for thepast made significant voluntary contributions to AmCham including most active memberssince firstjoiningin2005, and Ihave Committee or Chamber work. Ihave beenoneof theChamber’s substantially contributed to Chamber goalsthrough ongoing It is a privilege that is reserved for those who have actively and Shanghai’s Board of Governors isaprivilegeandresponsibility. emcee/panel facilitator for many events. directed various promotional videos, and has been the host/ numerous movies, television shows/commercials, produced/ Committee. He isalsoanactor/model who hasappeared in American Chamber of Commerce inShanghaiEnvironmental and others. Michael hasserved four years asChairmanof the Shanghai GM, Johnson Controls, SAP, SAIC, Volvo, Prudential international Fortune 500companies suchasBaxter, Bayer, and executive businesscoach who hasprovided services to Business Club.Michael isalsoahighly rated professional trainer Competitions, Regal Training andtheGreater Las Vegas China is thefounder of USGreen Solutions,Imperial International human resources, fashion, retail, health/beauty and media. He worked inseveral industriesincludingenvironmental, education, Asia Pacific CEO for Day Light Inc.,USA, andhassubsequently College. In early 2005, Michael moved to China to serve as as thePalau Bar President andtaught law at Palau Community later Minister of Justice for theCountry. He served two years Republic of Palau in1998andserved asSpecial Prosecutor and U.S. Attorney General in1993and1996.Michael moved to the Justice, receiving anOutstanding Trial Attorney Award from the as aFederal Prosecutor with theUnited States Department of Law. He clerked for two federal judgesandserved eight years in 1988 from the American University Washington College of of Massachusetts with Departmental andUniversity Honors and more than20 years. He graduated in1985from theUniversity Election Platform Biography US Green Solutions President Michael J. Rosenthal AmCham isagreat organization which canbeimproved Serving ontheBoard isalsoaresponsibility. These positions Serving onthe American Chamber of Commerce in Michael Rosenthal hasbeen managingorganizations for My WeChat is:mjrshanghai My email is: [email protected] • • • • • • • • my passionto make AmCham aneven better organization. on theBoard of Governors, Icommit to bringmy experience and members to have great businessprospects. If elected to serve our organization mustbeachampionandleader for assisting for itsmembers. To ensure our role in the businesscommunity, should, have agreater role inproviding acompetitive advantage relations andfor thegrowth of theChamber. AmCham can,and activities are responsive to members’ needs. member needs in order to ensure that Chamber policies and attend events at which they canengage with andunderstand (6) ensuringBoard Members andCommittee Chairsregularly benefit companies that are engaginginenvironmental activities; events andplatforms; (5)a variety of initiatives to promote and greater value; (4)greater opportunitiesfor businessmatchmaking thus ensuringthat events are more member focused andprovide the members; (3) implementing event and speaker guidelines chambers, organizations, universities), to bringmore benefits to more collaboration with like-minded stakeholders (e.g. other members feel more welcomed andbecome more active; (2) program pairingnew andexisting membersto help new which Ihave championed over the years include: (1) amentor with more member-focused efforts. Several recommendations Contributions toAmChamShanghai pae a svrl hme meig including meetings June 2017 Issue “Getting ChinaGreen” May/ - Magazine Insight Chamber to, contributor and of, Proponent several entrepreneurship (2017) BCSR(2018) at Speaker Voice actor for the100 Year AmCham Anniversary Video Charity GalaEmcee /Performer / Auctioneer (2017, 2018) AmCham Independence Day Emcee /Performer (2018) AmCham SMEConference Panel Moderator (2017) Environmental Committee Chair since 2015 Active member, firstjoiningin2005 My contributions to AmCham are asfollows: This isaparticularly challengingperiodfor U.S.-China 9 November 2018 10 www.amcham-shanghai.org between ourtwocountries.Itis especiallyimportanttoassure AmCham wehavenotexperienced suchtroublingtensions businesses in China. Throughout my twenty years with support andparticipateinour beingthevoiceofAmerican American BusinessAdvocacy attend thoseofinteresttothem. members wouldenablethemtoreceiveoureventnoticesand committee focused programs. Bringing them in as associate attending andbenefitingfromourseminars,conferences, of themhaveoverathousandemployeeswithnomid-managers schedules keepthemfromattendingmanyofourevents.Some of themhavetwoorthreetopexecutivesonourrollswhose drive withinourcurrentcorporatemembercompanies.Many volunteer tohelpgrowournumbersandleadamembership Membership Growth selected twofocusareasifasboardmember. that informandserveourmembership.AsacandidateIhave and expansionofprovidingmeaningfulprogramsevents on theboard.Iamhonoredtobeoneofthem. each one has been thoroughly vetted and is qualified to serve highly complexindustrialmarkets. and meansofcreatingsuccessfulbusinessventuresinChina’s openings and barrierstomarket entry, andthevariousways articulate in the different business customs of the region, to conducttargetingforChinaacquisitions. provinces. Tomandhisteamalsosupport American investors the fullrangeofmanufacturinginChina,andthroughoutmost projects. In the past thirteen years they have consulted within products andspecialtymaterialsmarketentryexpansion clients. analysis and strategic consulting services for multiple industrial formed PIMChina,Ltd.,toprovideindustrialmarketopportunity the endofhislastassignmentin2005,withDuPontChina,Tom production of licensed protective coatings here in Shanghai. At entry projectsforconstructionmaterialsandestablishedlocal China, HongKong,Taiwan,ThailandandSingapore. projects inmostEastAsiancountriesincludingJapan,Korea, the lasttwenty-oneasaresidentofChina.Hehasconducted years, initiallyasatraderofAmericanindustrialproductswith who hasbeenworkingwithAsia-Pacificbusinessesforoverthirty Election Platform Biography PIM ChinaLtd. President Tom Ward In additiontoincreasingour membership Iwillactively In particular,ifchosenbyyou to beon the board, I will If electedIwillcommit to theChamber’s continuation With over30yearsofAsianbusinessexperience,heis Currently, Tomandhiscolleaguesareengagedinindustrial In hisearlyyearsinChina,TomfocusedonChinamarket It ischallengingtoselect which candidates to votefor, as Tom WardisaChina-focusedindustrialmarketsconsultant Email: [email protected] WeChat: Guilaoguy • • • • • • AmCham Shanghaiinvariouscapacitiesasfollows: WeChat. your businessinChina,youmayemailmeorcontactby If youwishtomakemeawareofanyparticularissuesaffecting of bothgovernments. and Chinesepressfocusedmeetingswithrepresentatives expanded with position papers, articles in both the American authorities. Thisshouldnotbelimitedtoourdoorknock,but that our concerns are heard by both the Chinese and American Contributions toAmChamShanghai Chair ofAmChamEthicsCommittee Panelist forAmChamSuzhou’sleadershipconference (Now Panel ModeratorforAmChamSuzhou Committee SME Member ofourWashingtonDoorKnockteam the Chair forAmChamFourthofJulyParty of chair Entrepreneurs Committee) and Founder Over thepasttwentyyearsIhavebeenpleasedtoserve Thank youforreadingthisandparticipatinginourelection. succeed intheChinesemarket, both intheB2BandB2Crealms. is required for companies, especially SME-sized companies, to stakeholders to achieve theideal outcome. Iknow clearly what see issues from different points of view, but also influence key clients targeting local Chinese customers enablesmeto not only My work insetting upandmanaging salesteams for foreign Shanghai’s membershipandelevating theChamber’s influence. will beextremely beneficial infurtheringthegoalsof AmCham owner for fifteen years, Ibelieve my perspective and experiences 1997, first in a multinational company and after that as a business for theChamber inthecoming years. Having beeninChinasince impact on AmCham Shanghai’s membership shouldbeapriority about theeffects of thetrade dispute andhow to mitigate its business inChina.Similarly, addressing U.S. government officials heard andthat there’s clarity inregulatory issuesaffecting U.S. local government officials to ensure themembers’ voices are AmCham Shanghaimaintains aclose working relationship with trade dispute between theU.S. andChina,it’s imperative field for themandtheir Chinaoperations. With theescalating will beto remove barriersandestablishamore level playing operating here or with plans to start business in China, my goal for U.S. companies inChina. Whether it’s companies already bilingual bicultural sons. time inShanghaiChina.He lives with hisChinese wife andtwo University Fullerton. Chris lives and manages his business full- sales. He holdsBSMEandMBA degrees from California State in SouthernCalifornia after which hetransitioned to technical began his career as an aerospace engineer in the mid-1980s and amuchdeeper understandingof Chineseculture. Chris has achieved business-level proficiency inMandarin Chinese serving asaco-chair for their Small BusinessCommittee. He psyche. Chrisisanactive member of AmCham Shanghai,once business development inChinaas well astheChinesebusiness studied China since 1996 and is as an expert on selling and the success of U.S. companies doingbusinessinChina.He has do so.Chrisisan American patriot passionate aboutsupporting provides them with therequired resources andinfrastructure to teaches clients how to successfully execute inChina,butalso them for along-term presence inChina.Hiscompany not only small to mid-sized U.S. andEUB2Bcompanies while preparing Incubator program has generated millions in export sales for in 2003to provide one.Since then,hiscompany’s ChinaSales to dobusinessinChina,soheset upChinaSageConsultants Chris felt there hadto beabetter way for smaller companies American companies attempting to buildtheir businessinChina. Associates, Inc.,hesaw firsthandthemissteps common among 1997. While leadingthe Asia-Pacific APC businessfor W.L. Gore & sales andbusinessdevelopment efforts inChinasince early Election Platform Biography China SageConsultants Managing Director &Founder Chris Wingo If elected, I will work diligently to improve market access Chris isaSouthernCalifornia native who hasbeenmanaging Committee. and served previously astheCo-Chair of theSmall Business I’ve beenacorporate member of AmCham Shanghaisince 1998 email [email protected] M Phone-18602110597 WeChat -chinawingo ------Contributions toAmChamShanghai

Former Advisory Board member of SMECenter Center platform Registered service provider on the Trade & Investment China Orientation Guidebook Author of several articlesfor Insight & AmCham Shanghai’s Speaker at SMECenter’s webinar seriesin2016 China SMEseriesbroadcast 2014 AmCham panel member/interviewee for Thoughtful Panelist at 2014 AmCham ShanghaiSMEConference series, topic “FindingtheRight Partners inChina” Keynote speaker for Small BusinessCommittee 2013SME “How to hire theright employees inChina” in2013 One of two speakers at Small BusinessCommittee event through 2014 Former Co-Chair of Small Business Committee from 2013 Corporate member since 1998 11 November 2018 AmCham Shanghai Board of Governors Election Candidate Information Booklet

Election Process for 2019 Board of Governors

November 13 Meet the Candidates Forum at Monthly Members Briefing

November 14 Voting begins

November 26, 5:30p.m. Voting closes (except for voting done in person at AGM)

November 29 Annual General Meeting (AGM)