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Directors is made up of the Executive Commitee and the Provincial Sport Organization Presidents |
| Profile | Board of Directors |
| Staff & Committees |
| Governance: |
Annual General Meeting The AGM provides the ultimate authority of WushuCanada. Those attending are: a. The Board of Directors b. The Presidents of the Provincial and Territorial bodies recognized by WushuCanada; or, c. Delegates appointed by a Provincial and/or Territorial body to attend the meeting d. Professional staff (ex-officio) The AGM is responsible for the General Policy and direction of the Federation. All matters of a General Policy nature at variance with the By-Laws of the Federation must be brought before, and voted upon, at the Annual General Meeting or at a Special General Meeting. BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE COMPOSITION The property and business of the Corporation shall be managed by a Board of Directors, comprised of a minimum of three directors. Directors must be individuals, 18 years of age, with power under law to contract. The number of directors shall be determined from time to time by a majority of the directors at a meeting of the Board of Directors and sanctioned by an affirmative vote of at least two thirds (2/3) of the votes cast in favor of the resolution at a meeting of members duly called for the purpose of determining the number of directors to be elected to the Board of Directors. The applicants for incorporation shall become the first directors of the Corporation whose term of office on the Board of Directors shall continue until their successors are elected. At the second General Meeting of members, the Board of Directors then elected shall replace the provisional directors in the Letters Patent of the Corporation. The Board of Directors shall be comprised of the following members: - a representative of each Province's official of the Provincial Wushu Organization with priority to those organizations recognized by their Provincial Government Sports Ministry; - the 6 (six) current members of the WushuCanada Executive Committee. The Executive Committee shall be composed of the following 6 members: National Executive President: Mr. Sunny Tang (current) VP Administration: Mr. Dref Demoura (current) VP Finance: Mr. Patrick Wu (current) VP Marketing & Communications: Ms. Selene Tsang (current) VP Competition: Ms. Magan Lau (current) VP Technical: Mr. Andrew Chiu (current) ELECTION OF THE BOARD AND THE EXECUTIVE COMMITTEE a. The executive committee shall be elected at the General Meeting by the Board of b. Committee representatives shall be appointed to the board by the members of that committee if applicable. c. Representatives for all committees shall be assigned into their committee by the appointed committee chairs. d. The BOD has the right to increase the number of committees as deemed necessary and retains the power to dissolve any committee as required for the purposes WushuCanada projects. Sub committees and Councils include but are not limited to: Athletes Council Coaches Council Judges Council Technical Committee Funding Foundation Production Committee Grading Evaluation Committee Representatives of each Provincial Wushu Organization are provided one seat on the Board of Directors; each Provincial appointee will be assigned a voting right based on membership numbers to determine the executive committee. |