Minutes of the Annual General Meeting of the French Chamber of Commerce in Singapore

 
Source: 
French Chamber of Commerce in Singapore
Tuesday, 11 June, 2019

Held on Monday 10 June 2019 at the Alliance francaise, 1 Sarkies Road, Singapore 258130

 

 

The meeting started at 6.15 p.m. and was chaired by Mr. Pascal LAMBERT, President, who welcomed the attendees.

1. NOTICE

The notice convening the meeting having been previously circulated in accordance with the French Chamber Constitution was taken as read and confirmed.

 

2. QUORUM

The quorum of at least 25% of the total voting membership or 30 voting members, whichever was the lesser was reached.

153 voting members were present or represented by a proxy.

 

3. APPROVAL OF THE MINUTES OF THE 2018 AGM

The minutes of the AGM held on 8 June 2018 were duly approved.

 

4. ANNUAL REPORT

The President Pascal Lambert and the Executive Director, Carine Lespayandel, addressed the assembly and presented the French Chamber Annual report, which was approved unanimously.

Mr Lambert started with an overview of the Chambers’ achievements in 2018-2019 and the President and the Director carried on by describing briefly for each department, the main results and performance achieved.

 

5. FINANCIAL REPORT

The Treasurer Emmy Tellier commented the 2018 accounts, audited by Wellton & Trent Pac, and on the budget for 2019. The financial report was approved unanimously.

 

6. APPOINTMENT OF AUDITORS

Wellton & Trent International Pte Ltd was appointed as external auditor for 2019.

 

7. ELECTION OF THE BOARD

There were 32 candidates to the Board. They all introduce themselves – through a video for those not physically present.

After this introduction, the Executive Director invited the attendees to proceed to the vote.

The meeting ended at 8.00 p.m.

 

LIST OF FRENCH CHAMBER BOARD MEMBERS 2019/2021

The following 30 candidates were elected to the board 2019/2021:

ABECASSIS Frédéric

CAPGEMINI APAC - SINGAPORE

BARBIER Eric

MONEY OVER IP

BARRE Erwan

RHT LAW TAYLOR WESSING

BENOIST Stéphane

ALTIOS SOUTH EAST ASIA

BROUSSY Jean-Yves

3EIGHTY PARTNERS

CHEYRON Pierre

ENGIE SOUTH EAST ASIA

CHOW Kevin

THALES SOLUTIONS ASIA

DALLEE Philippe

CREDIT INDUSTRIEL ET COMMERCIAL

DHELLEMMES Damien

SCHNEIDER ELECTRIC SINGAPORE

DROUFFE Jean

AXA INSURANCE

FESTY Eric

HERMES MIDDLE EAST SOUTH ASIA

GIRARDIN Mathieu

CMA-CGM ASIA REGIONAL OFFICE

GONDARD Antoine

DRAGAGES SINGAPORE

HANIFI Benoit

STMICROELECTRONICS ASIA PACIFIC

LAMBERT Pascal

SOCIETE GENERALE

LARCHE Isabelle

TIMEO-PERFORMANCE

LO Olivier

INTERNATIONAL SOS

MACE Erwan

BITSMEDIA

MARCEROU Frédéric

BOLLORE LOGISTICS SINGAPORE

MONTET Emmanuel

ACTAVIA

MOUTERDE Jeanne

IELO DESIGN

DE PETRINI Pascal

DANONE ASIA

RASTOUL Grégoire

UEX

RICARD Nicolas

AIR FRANCE KLM

TELLIER Emmy

THE SWATCH GROUP SEA

THIERRY Stéphane

DECATHLON (DESIPRO)

THUNE Romain

BNP PARIBAS

VERVIAL Anne-Sophie

TOTAL E&P ASIA PACIFIC

VESTUR Gilles

SODEXO SERVICES ASIA

WHITE Emmanuel

WELINKTALENT