SINGAPORE CHAMBER OF COMMERCE AND INDUSTRY IN CHINA
SingCham >> MEMORANDUM & ARTICLES
SINGAPORE CHAMBER OF COMMERCE AND INDUSTRY IN CHINA
 
1. General
1.1 The name of the Institution is the Singapore Chamber of Commerce and Industry in China (hereinafter referred to as the Chamber).
1.2 The Singapore Chamber of Commerce and Industry in China is a non-profit corporate body organized voluntarily by the Singapore commercial and industrial institutions and enterprises as well as individuals in China according to the “Foreign Chamber Management Provisional Regulation of People’s Republic of China”.
1.3 The objects for which the Chamber is established are:-
(a) To provide a forum for the expressions of opinions and the exchange of business-related information and other matters among its members and with other institutions, enterprises, relevant bodies or Chinese authorities;
(b) To promote, develop, advance and expand business between Singapore and the People’s Republic of China (hereinafter referred to as China) and other countries;
(c) To promote understanding and friendly relationship between its members and the Chinese authorities, institutions, enterprises and other relevant bodies;
(d) To promote trade, investment and other economic activities between its members and the Chinese enterprises and other commercial institutions in China;
(e) To advance and promote technological, professional, commercial and technical education and facilitate such exchange with the Chinese institutions, enterprises, business chambers and other relevant bodies sharing similar objects and interests;
(f) To collect, compile, extract, circulate and disseminate statistics and other information relating to trade, commerce and industry;
(g) To print, publish and distribute any newspaper, periodicals, books, or leaflets that the Chamber may think desirable for the promotion of its objects;
(h) To facilitate research and discussion by its members on the promotion of bilateral trade and investment between Singapore and China;
(i) To provide a channel of communication within such business community with any
relevant Chinese authorities or government agencies and to facilitate liaison with,
petitions to, or representations by such business community to government
officials, agencies and department in China on matters which will affect, either
directly or indirectly the interest of the members, either in general or in particular
to a specific sector;
(j) To promote and maintain good fellowship and professional excellence between the members and towards their Chinese counterparts and to assist in resolving any dispute among its members or with any other parties; and
(k) To engage in other lawful activities as may be incidental or conducive to the attainment of the foregoing objectives.
1.4 The registered office of the Chamber will be situated at Lobby Level, Apartment Tower, Hong Kong Macau Center, No.2 Chaoyangmen Bei Dajie, Beijing 100027, People’s Republic of China.
1.5 In these Articles unless there be something in the subject or context inconsistent therewith:-
“Associate Member” means any company, partnership, sole proprietorship, or other organisation entered on the Register of Members in accordance with the provisions of these Articles and referred to in Articles 6.2(c).
“Bye-Laws” means the Bye-Laws of the Chambers referred to in Article 10.
“Chairman” referred to the Member first appointed as a Committee Member at the Meeting, who is subsequently elected by the Committee as Chairman of the Chamber.
“Chamber” means The Singapore Chamber of Commerce and Industry in the People’s Republic of China.
“Committee” means the committee of management of the Chamber.
“Company” means any incorporated company or body corporate constituted under the laws of Singapore.
“Corporate Member” means a Company, Firm or other commercial (other than an individual person) incorporated under the laws of the Republic of Singapore referred to in Article 5.2(a) below.
“Firm” means two or more persons carrying on business together in partnership and constituted under the laws of Singapore.
"Honorary Chairman" means any Company, Firm or other commercial or individual person appointed as a Honorary Chairman by two-third of the Committee from time to time and entered on the Register of Members of the Chamber as a Honorary Chairman.
“Honorary Member” means any Company, Firm or other commercial or individual person appointed by two-third of the Committee and entered on the Register of Members of the Chamber as a Honorary Member .
"Individual Member” means any individual person entered on the Register of Members in accordance with the provisions of these Articles and referred to in Articles 5.2(b).
"Meeting" means the annual general meeting or extraordinary general meeting of the Chamber, as the case may be.
"Members” mean members of the Chamber, and shall include Corporate Member, Individual Member, Associate Member, Patron, Advisor and Honorary Member.
"Members with Voting Rights" shall include Corporate Member and Individual Member.
"Representative of a Member” means an individual person nominated by a Corporate Member and duly registered with the Chamber to represent a Corporate Member in exercising its rights and powers as a Corporate member and to enjoy the facilities and privileges of the Chamber including, among others:-
(a) A director of a Company;
(b) A partner in a Firm;
(c) A person in the employment of the Corporate member.
"PRC" means People's Republic of China
“The Secretary-General” referred to the Member first appointed as a Committee Member at the Meeting, who is subsequently elected by the Committee as Secretary-General of the Chamber, having the responsibilities set out in Article 9.4(a) below.
“Singaporeans” means persons who are Citizens or Permanent Residents of the Republic of Singapore.
"Treasurer" referred to the Member first appointed as a Committee Member at the Meeting, who is subsequently elected by Committee members as Treasurer of the Chamber, having the responsibilities set out in Article 9.4(b) below.
"Vice-Chairman" referred to the Member first appointed as a Committee Member at the Meeting, who is subsequently elected by Committee Members as Vice-Chairman of the Chamber, having the responsibilities of the Chairman during the Chairman's absence, and in accordance to provision as stated in Article 9.5 below on Members holding Chapter Chairperson appointments.
Words importing the singular number shall include the plural number and vice versa.
Words denoting persons include companies and corporations where the context permits.
2. Working Scope
2.1 The working scope of the Chamber are:-
(a) To provide a forum for the expressions of opinions and the exchange of business-related information and other matters among its members and with other institutions, enterprises, relevant bodies or Chinese authorities;
(b) To promote, develop, advance and expand business between Singapore and the People’s Republic of China (hereinafter referred to as China) and other countries;
(c) To promote understanding and friendly relationship between its members and the Chinese authorities, institutions, enterprises and other relevant bodies;
(d) To promote trade, investment and other economic activities between its members and the Chinese enterprises and other commercial institutions in China;
(e) To advance and promote technological, professional, commercial and technical education and facilitate such exchange with the Chinese institutions, enterprises, business chambers and other relevant bodies sharing similar objects and interests;
(f) To collect, compile, extract, circulate and disseminate statistics and other information relating to trade, commerce and industry;
(g) To print, publish and distribute any newspaper, periodicals, books, or leaflets that the Chamber may think desirable for the promotion of its objects;
h) To facilitate research and discussion by its members on the promotion of bilateral trade and investment between Singapore and China;
(i) To provide a channel of communication within such business community with any relevant Chinese authorities or government agencies and to facilitate liaison with, petitions to, or representations by such business community to government officials, agencies and department in China on matters which will affect, either directly or indirectly the interest of the members, either in general or in particular to a specific sector;
(j) To promote and maintain good fellowship and professional excellence between the members and towards their Chinese counterparts and to assist in resolving any dispute among its members or with any other parties; and
(k) To engage in other lawful activities as may be incidental or conducive to the attainment of the foregoing objectives.
3. Committee
3.1 The Committee shall comprise of at least 9 Members elected by Members with Voting Rights at the Meeting. Subject to Article 3.2 below, all Members shall be eligible for election to serve on the Committee. In the event that the number of the Committee members falls below the minimum due to resignations or whatsoever reasons, the Committee shall have the rights to appoint new committee member(s) so that the total number of Committee members could reach the said minimum, provided no objection from more than one-third of Members with Voting Rights is received within fourteen (14) days from the date of notice to Members of such appointment. Duration of the term-of-office of the elected Committee Members shall be 2 (two) years, and they can be re-elected into the Committee by Members with Voting Rights at subsequent Meetings. Outgoing Chairman of Chamber shall automatically become a Committee Member in the subsequent Committee.
3.2 The Chairman, Vice-Chairman, Secretary-General and Treasurer, being members of the Committee, must be Singaporean, and must first be specifically elected by Members with Voting Rights at the Meeting and subsequently elected by the Committee.
3.3 The Committee may elect other office-bearers to conduct the activities of the Chamber.
The Committee may also invite such person or persons as patrons and advisors and may
request Members to assist the Chamber in the performance of its duties as and when
required.
3.4 Notwithstanding other provisions of the Articles, members wishing to stand for election to serve on the Committee, other than having to first meet the election criteria as stipulated in the Article, shall be nominated by at least one Member with Voting Rights and seconded by at least another Member with Voting Rights.
3.5 The office of a Committee member shall be vacated:-
(a) If he be found lunatic or of unsound mind;
(b) If he ceases to be a Member, or being a Representative of a Member, he ceases to be a Representative of that Member or that Member ceases to be a Member. In the case where the Committee member is the appointed representative of a Corporate member. Clause 3.7 below shall apply.
(c) If he absents himself from three consecutive meetings of the Committee without leave of absence from the Committee;
(d) If he is no longer an ordinarily resident in China;
(e) If he resigns from his office by notice in writing given to the Chamber and such resignations has been accepted by a majority of the Committee;
f) If he is removed from office by resolution at a Meeting;
(g) If a receiving or bankruptcy order is made against him;
(h) If he is charged and/or convicted of a criminal offence and in the opinion of two-third majority of the Committee that his continuance in office is undesirable.
3.6 Subject to the provisions of the Bye-Laws and the relevant laws of the PRC, the Committee shall have control over the affairs of the Chamber. Its primary responsibilities shall include the following:-
(a) To convene and set the agenda for the Meeting of Members;
(b) To adopt such Bye-Laws as are deemed necessary to conduct the affairs of the Chamber;
(c) To consider and approve or reject, applicants for membership;
(d) To accept the resignation of any member in the Committee;
(e) To hire and dismiss salaried employees as may be necessary to carry out the business of the Chamber.
(f) To elect Chairman, Vice-Chairman, Secretary-General and Treasurer among the Committee Members and appoint other office bearers.
(g) To prepare and approve the annual statement of accounts annual budget and action plans, where required.
(h) To establish standing and special sub-committees and appointment of the office bearers in such sub-committees.
(i) To draft amendments to the Bye-Laws for consideration and approval of the members at a Meeting.
(j) To attend to any other matters not coming within the responsibility of a Meeting.
3.7 In the case where a Committee member is a Corporate Member and there is a change in the appointed representative of the said Corporate Member, the new appointed representative shall succeed the vacancy of the Committee member subject to compliance with the provisions in the Memorandum & Articles. Notwithstanding this, if the outgoing Committee member happens to be the Chairman, Vice Chairman, Secretary General or Treasurer, the position shall be re-elected by the Committee.
4. Supreme Authority
4.1 The supreme authority of the Chamber is vested in the Meeting of the Members with Voting Rights. At least 14 days’ notice must be given for holding of any Meeting.
4.2 A Meeting shall be held at least once in every calendar year for purposes of dealing with among others, the following matters:-
(a) To receive the statement of accounts;
(b) To receive the report of the Committee;
(c) To elect Committee members, auditors and other officers;
(d) To consider and approve any amendments to the Articles of Association; and
(e) To transact any other business which under the Articles of the Chamber must be transacted at a Meeting.
4.3 The Committee may call a Meeting as may be necessary to carry out the business of the Chamber, or on a requisition by at least one-third or a minimum of 30 Members with Voting Rights, whichever is lower. The business to be discussed at such Meeting shall be stated in the notice of meeting.
5. Quorum
5.1 No business shall be transacted at a Meeting unless the requisite quorum is present at the commencement of the Meeting.
5.2 One-third or a minimum of 30 Members with Voting Rights, whichever is lower, present at the Meeting or by proxy, shall constitute a quorum.
5.3 If a quorum is not present, the Meeting shall be adjourned to the same day in the next week at the same time and place. Any number of Members with Voting Rights present at the adjourned meeting shall form a quorum.

6. Membership
6.1 The Chamber shall be international in its character and, subject to the provisions of these Articles, Members shall be required to satisfy the Committee as to their qualifications for membership prior to admission. The Committee shall have the absolute discretion to decide on any application for admission and its decision as to whether an applicant is qualified to be admitted as a member shall be final.
6.2 Membership of the Chamber shall comprise the following categories of members:-
(a) Corporate Membership
Any company, partnership, sole proprietorship, or other organisation incorporated under the laws of the Republic of Singapore provided it shall show to the satisfaction of the Committee that it has a substantial nexus with Singapore and has a branch, office or place of business in China, may apply to be a corporate member.
(b) Individual Membership
Any individual person who is above the age of 21 years may apply to be an Individual Member and this individual shall be a Singapore citizen or permanent resident of Singapore residing in China and working for a commercial organisation or foreign-funded enterprises in China.
(c) Associate Membership
Any Company, Firm, or other commercial organisation with business operations or interest in China but not eligible for Corporate Membership under Article 6.2 (a), or any individual who is not eligible for Individual Membership under Article 6.2(b), may apply and be accepted as an Associate Member. An Associate Member has the rights to participate in the activities of the Chamber including attending the Meeting but has no voting rights.
(d) Patron and Advisor
The Committee may invite an individual person, or corporation either residing in or outside China who has contributed significantly to the promotion of trade and investment and friendly relationship between Singapore and China, as the Patron or Adviser of the Chamber. They shall have the rights to participate in the activities of the Chamber, including attendance at the General Meetings, but have no voting rights. They may be invited to attend Committee Meetings. In addition, the Committee has the power to appoint Honorary Chairman from time to time.

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