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Invitation to ZTE Multinational Trade Compliance Symposium

Invitation to ZTE Multinational Trade Compliance Symposium 合规小叨客
2019-10-15
1
导读:The symposium aims to further improve compliance global management abilities in multinational corpor





PART 01


Introduction



Due to economic globalization, enterprises around the world are increasingly thrown into a more open and interconnected international market, creating an unstoppable trend of enterprise internationalization.  At the same time, various jurisdictions are strengthening international compliance supervision via domestic legislation and global cooperation.  To better comply with these new compliance regulations, multinational corporations are increasingly enhancing their compliance operation measures.  Therefore, enterprises looking to carry out overseas investment and international trade need to further improve their international compliance operations to abide by the rules and regulations of the global market.


As global economic uncertainties increase, enterprises will be confronted with increasingly severe compliance risks when conducting international operations, one of the most important being trade compliance risk. To address this compliance risk, the "Multinational Corporation Trade Compliance Symposium" will take place in Shenzhen, China on November 12th, 2019. The symposium aims to further improve compliance global management abilities in multinational corporations to better prevent and control international operation risks.





PART 02


Information



[Theme]
Multinational Corporation
Trade Compliance

[Date&Time]
09:00-18:00
November 12th 2019

[Venue]
InterContinental Hotels & Resorts,
Nanshan District, Shenzhen, China

[Organizer]
ZTE Corporation

[Co-organizer]
ComplianceinChina.com

[Supported by]
CCPIT China Enterprise Compliance 
Promotion Alliance



Agenda


Morning: Keynote Speeches

Time

Topics and Guests

9:00

Opening Speech
Spencer Shen, Senior Vice President, Chief Legal Officer of ZTE
9:10
Opening Speech
Guest to be invited‍
9:20
ZTE Compliance Management Practice Sharing
Junshi Xie, Excutive Vice President, Chief Operating Officer of ZTE
9:40
Keynote Speech on Compliance
Zhile Wang, Vice President of CCPIT China Enterprise Compliance Promotion Alliance

10:00

Keynote Speech on Compliance
Yiyi Wang, Director of the Sub-Institute of Standardization Theory and Strategy at CNIS
10:20
Cross-border Technology Transfer
Feng Xia, Partner of Anjie Law Firm
10:40
Break
11:00
Keynote Speech on Compliance
Guest to be invited: a multinational operator

11:20

Keynote Speech on Compliance
Guest to be invited: Texas Instruments

11:40

Keynote Speech on Compliance
Guest to be invited: PwC
12:00
Keynote Speech on Compliance
Guest to be invited: Deloitte
12:20
Keynote Speech on Compliance
Guest to be invited: SAP
12:30
Lunch

Afternoon Track I

Panel Discussion

Time
Topics and Guests
14:00
Multinational Corporation Compliance Structure and Local Compliance Comply
Moderator: Henry Chen, Senior Partner of Beijing Dentons Law Offices, LLP (Shanghai)
Guests to be invited: Four guests from the multinational corporations.
15:40
Break
16:00
Cultivation of Compliance Culture
Moderator: Roy Zou, Partner of Hogan Lovells 
Guests to be invited:
Yuming Bao, Vice President of Jereh Group
Yi Jin, Compliance Officer and General Manager of Legal & Compliance Department of TaiKang Insurance Group
BAIC Motor Corporation., Ltd
Geely Holding Group

 

Afternoon Track II

Sharing Practices

Time

Agenda and Guests

14:00
Oration on trade compliance practice of export control
Lawrence Koh, Chief Export Compliance Officer of ZTE
14:20
Trade export jurisdiction, legal requirements, export classification and supply chain support 
Xiangdong Liu, Compliance Director of ZTE
14:40
Reexports, license exceptions and licensing
Menglu Zheng,Compliance Supervisor of ZTE

15:00

Export control program implementation in multinational companies: tips, automation and challenges
Yinglan Jiang, Compliance Director of ZTE
15:20

Q&A

15:40
Break
16:00
Export compliance training and teaching different audiences within the corporation
Mfundisi Ncube, Compliance Director of ZTE
16:20
Export and sanctions screening
Li Zeng, Compliance Director of ZTE

16:40

Transhipment and end user verification
Xiaotang Nie,Compliance Director of ZTE

17:00

R&D and research collaboration
Xuexiang Chen, Compliance Director of ZTE

17:20

China, US and EU export control and sanctions regulations updates‎
Guest to be invited: A lawyer of Hogan Lovells

17:40

Q&A

Summary


Registration


Please press and abstract the QR code to follow the WeChat official accounts.  Enter "Symposium" to acquire the registration link.

We will review your registration as soon as possible and send you the confirmation with sign-in QR code via your working email before November 5th.  Thank you!






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