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1 TAPA Asia Pacific 2019 Annual General Meeting 24 July 2020

TAPA Asia Pacific 2019 Annual General Meeting

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1

TAPA Asia Pacific

2019 Annual General

Meeting24 July 2020

Chairman’s

Welcome Address

Chairman – Tony Lugg

2019 Summary

4

Upcoming 2020

For Our Valued Members – 2020

Implementation of FSR, TSR, GSR 2020

New TAPA Security Standards to enhance members' supply chain resilience by addressing new risks and

implementation of improved security protocol.

Implementation of new TACSS Program

Industry-recognized security certification for air freight supply chain that is approved by local aviation authorities.

Launching of Online Certification Audit Tool

An online self-service platform to digitalize TAPA Security Standards audit processes and enhance efficiencies and

transparency for IABs.

Introducing Virtual Training & Assessments

Online webinar training through digital platforms for ease of access and convenience during post-COVID.

New Interactive & Informative TAPA APAC Website

Mobile friendly site with new exciting features including news feature, training and events line-up, newsletter

subscription and members login.

Industry Specialized Webinars & Podcasts

Monthly panel discussion with experts across various sectors on supply chain issues, trends and insights.

WeChat Discussion Group

Private WeChat messaging group among Chinese members to discuss supply chain challenges and issues that

will be led by TAPA Board Members. We are also on LinkedIn!

Adoption of 2019

AGM Minutes

Hon. Secretary - Roger Lee

AGM Minutes of 2019

AGM Minutes 2019

7

Text HereAdoption of 2019 AGM Minutes

Any Enquiries From Members

on the 2019 AGM Minutes?

Can we have a:

- Proposer

- Seconder

2019 Annual

Report

Executive Director – Alvin Lau

9

Membership Report

CF CL SSP IAB TAP Grand Total

2019 144 336 35 27 1 543

2018 129 317 37 27 0 510

144

336

35 271

543

129

317

37 270

510

0

100

200

300

400

500

600

YOY Membership Comparison

2019 2018

TAPA has 7% increase in memberships in Y2019

10

Membership Report

TAPA has 109% increase in new memberships in Y2019

Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Grand Total

2019 12 16 10 9 8 11 10 1 13 4 8 9 111

2018 15 9 8 6 11 0 4 0 0 0 0 0 53

1216

10 9 8 11 10

1

13

48 9

111

159 8 6

11

04

0 0 0 0 0

53

0

20

40

60

80

100

120

Comparison of New Members Joined

2019 2018

11

Membership Report

The 111 new members located in 15 Countries/Regions Across Asia Pacific

Membership by Country 2019

1 Australia 4

2 China 33

3 Hong Kong 24

4 India 8

5 Indonesia 3

6 Japan 2

7 Macau 1

8 Malaysia 9

9 New Zealand 1

10 Philippines 10

11 Singapore 9

12 Sri Lanka 1

13 Taiwan 2

14 Thailand 3

15 United Arab Emirates (India/Pakistan) 1

Grand Total 111

Membership by Industry Sector 2019

Audit & Consultancy 6

Chemical 1

Consumer Electronics 1

Electronics 6

Healthcare / Insurance 2

International Trade & Development 1

Internet 1

Logistics & Supply Chain 46

Nonprofit Management 1

Package/Freight Delivery 1

Pharmaceuticals 3

Renewables & Environment 1

Security & Investigations 3

Semiconductors 1

Telecommunications 1

Transportation 31

Warehousing 5

Grand Total 111

12

Training Report

10 sessions for FSR in 7 cities; 3 sessions for TSR in 3 cities; 7 sessions for Combined FSR & TSR in 4 cities; 1 session for GSR in 1 city

1

3

2

3

1

1

1

1

1

2

2

2

1

0 1 2 3 4

Thailand

Singapore

Philippines

Malaysia

India

Hong Kong

Australia

Training 2019

GSR

FSR & TSR

TSR

FSR

13

Certification Report

3% increase TSR Certifications for Y2019

153

229236

24

76

7

16%

33%

3%

0%

5%

10%

15%

20%

25%

30%

35%

0

50

100

150

200

250

2017 2018 2019

FSR YOY Comparison

No of Sites Variance Percentage

14

Certification Report

1% increase TSR Certifications for Y2019

25

39 40

-1

14

1

-4%

56%

3%

-10%

0%

10%

20%

30%

40%

50%

60%

-5

0

5

10

15

20

25

30

35

40

45

2017 2018 2019

TSR YOY Comparison

No of Sites Variance Percentage

2019 Audited

Financial Report

Hon. Treasurer – Sangar Kandasamy

Financial Audit Report

By Ernst & Young LLP

Statement of Financial Position

As at 31 December 2019

Increase in Net Assets for FY2019

Financial Audit Report

By Ernst & Young LLP

Statement of Financial Position

As at 31 December 2019

Foreign Exchange losses due USD adjustments for FY2019

Financial Audit Report

By Ernst & Young LLP

Statement of Financial Position

As at 31 December 2019

Significant lower Legal Fess & Travel Expenses for FY2019

Financial Audit Report

By Ernst & Young LLP

Statement of Financial Position

As at 31 December 2019

Positive Cash Flow and Increase in Cash Holdings for FY2019

20

Text HereAdoption of 2019 Audited Financial Report

Any Enquiries From Members

on the 2019 Audited Financial

Report?

Can we have a:

- Proposer

- Seconder

Change of

Chairman – 2020

Outgoing Chairman – Tony Lugg

Incoming Chairman – Lina Li

Chairman’s

Closing Speech

New Chairman – Lina Li

Any

Questions?