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Non-Executive Directors are elected annually to be appointed to the Board of Directors by AustCham Shanghai members. The Board of Directors set direction, strategy and oversee governance arrangements for the Chamber. Each Non-Executive Director is elected for a two-year term. All members of the Board of Directors are voluntary and part-time with the exception of the Executive Director.

Members of the Board of Directors come from a wide range of corporate backgrounds and bring with them diverse professional backgrounds and in-depth experience of successful, commercially profitable China businesses.

Each corporate member nominates a representative nominee with voting rights, exercisable at the Annual General Meeting. During this meeting, members elect directors to be appointed to the Board and vote on other chamber business. The Board of Directors also meet throughout the year to conduct general chamber business.