China's Corporate Social Credit System (SCS) is an ambitious plan by the Chinese government to comprehensively regulate citizens, government officials, and companies with a carrot-and-stick credit ranking system. In the corporate realm, the system will monitor company regulatory compliance and offer incentives or punishments. But while the SCS is still being rolled out nationwide, companies are increasingly finding themselves subjugated to the new system. Successful compliance—that is, gaining the carrot; tossing the stick—will in many cases require a complete overhaul of corporate structures.

AmCham Shanghai is pleased to co-host its final 2020 Technology Policy Program with Control Risks on November 11 at 4:30 pm. Michael Cunningham, Senior Analyst at Control Risks, will first give an update on the SCS's 2020 roll out. This will be followed by a panel discussion with Boon Kim, Compliance Senior Legal Counsel at PVH, and co-chair of AmCham Shanghai's Ethics Compliance Counsel, Dellen Dai, Director of Ethics and Compliance at Cargill, and Haitang Jiang, Vice President & General Counsel at Honeywell Asia Pacific.

This workshop is part three of AmCham Shanghai and Control Risks' 2020 Tech Policy Program, which focuses on digital sovereignty risk. Digital sovereignty is the state extending and expanding regulations over information and technology within its physical borders. Digital sovereignty risk is the challenge these new controls present to companies' opportunities, management and regulatory compliance.



  • Michael Cunningham (Senior Analyst at Control Risks)

    Michael Cunningham

    Senior Analyst at Control Risks

    Based in Shanghai, Michael Cunningham is part of Control Risks Global Risk Analysis team responsible for delivering consulting services related to political, integrity, security and operational risks across Northeast Asia. Michael has served clients in multiple industries, including mining, healthcare and finance, and specialises in analysing the broader political and regulatory environment in Greater China, Korea and Japan.

    A native of the United States, Michael has over a decade of China-focused experience in both the public and private sectors, and has lived extensively in both Mainland China and Taiwan. Just prior to joining Control Risks, Michael worked at North Head Consulting in Beijing, where he provided policy analysis to multinational clients.

    Michael holds a master’s degree in international affairs from American University, and is fluent in English, Mandarin, and Portuguese.

    view more
  • Boon Kim Fam (Senior Legal Counsel, Compliance and Privacy, Asia Pacific at PVH Corp)

    Boon Kim Fam

    Senior Legal Counsel, Compliance and Privacy, Asia Pacific at PVH Corp

    Boon Kim Fam (Kim) is currently the Senior Legal Counsel, Compliance, Asia Pacific for PVH Corp, the parent company of Calvin Klein and Tommy Hilfiger. She has over 17 years’ legal and compliance experience in Europe and Asia, gained in US law firms, the US and China-listed companies, as well as both the UK and Malaysian central government. Kim has the cultural sensitivity, technical expertise, and sound international outlook to seamlessly translate a Global Compliance program to effectively obtain buy-in from senior leaders and key business partners. Kim is passionate about business-driven compliance, and constantly identifies opportunities to inspire senior leaders to become Ethical champions. Kim was shortlisted for the category of Compliance Officer of the Year, Women in Compliance Awards 2020, a prestigious global award organized by C5 Communications Ltd, London to celebrate and honor women in Compliance.

    view more
  • Haitang Jiang (Vice President & General Counsel at Honeywell Asia Pacific)

    Haitang Jiang

    Vice President & General Counsel at Honeywell Asia Pacific

    Haitang Jiang is the Vice President and General Counsel, Honeywell Asia Pacific. In this role, Haitang is responsible for general legal services in the Asia Pacific region for Honeywell businesses, such as M&A, commercial, litigation, compliance and sourcing. Haitang came to Honeywell in 2006 from a transactional practice with the Shanghai office of Freshfields Bruckhaus Deringer law firm, where she was an associate practicing in M&A, FDI and corporate area.

    view more
  • Dellen Dai (Director, Ethics & Compliance, CASC Asia Pacific of Cargill Investments (China), Ltd.)

    Dellen Dai

    Director, Ethics & Compliance, CASC Asia Pacific of Cargill Investments (China), Ltd.

    Dellen is currently the Director of Ethics and Compliance of Cargill, responsible for general compliance issues of its CASC group in Asia Pacific region and country specific compliance issues across groups in China. He has fifteen years of compliance experience in system design, policy formulation, risk assessment, investigation and audit from heavily regulated industries.

    Dellen holds two master of law degrees from China University of Political Science and Law and Northwestern University. He is qualified as legal counsel in China and certified public accountant of Australia and Ireland. He was trained in International Anti-Corruption Academy with full scholarship and is also an alumnus of Transparency International School on Integrity.

    Dellen is a standing member of Compliance Management Committee of China Enterprise Culture Improvement Association and director of Association of Certified Fraud Examiners, Shanghai Chapter.

    view more


AmCham Shanghai Conference Center (Xintiandi)

27F, Infinitus Tower, No.168 Hubin Road, Huangpu District, Shanghai, China

Shanghai, China

If you have any questions please contact Daniel Rechtschaffen

Contact Organizer

Show on map