HOUSE_OVERSIGHT_020563.jpg

2.15 MB

Extraction Summary

8
People
7
Organizations
9
Locations
3
Events
2
Relationships
4
Quotes

Document Information

Type: Government report / congressional oversight report
File Size: 2.15 MB
Summary

This document page, stamped HOUSE_OVERSIGHT_020563, outlines the influence of Chinese 'United Front' organizations operating as chambers of commerce in the United States. It specifically details the China General Chamber of Commerce (CGCC), led by Bank of China USA CEO Xu Chen, and its political engagement activities, including hosting US governors in 2017. The text warns that many local chambers may be misrepresented entities actually activated by the Chinese government to exert political influence.

People (8)

Name Role Context
Xu Chen President and CEO of Bank of China USA; Chair of CGCC
Identified as the chair of the China General Chamber of Commerce.
Governor of Maryland Governor
attended CGCC welcome luncheon in July 2017.
Governor of Kentucky Governor
attended CGCC welcome luncheon in July 2017.
Governor of Alaska Governor
attended CGCC welcome luncheon in July 2017; visited China in September 2017.
Governor of Arizona Governor
attended CGCC welcome luncheon in July 2017.
Governor of Louisiana Governor
attended CGCC welcome luncheon in July 2017.
Governor of Rhode Island Governor
attended CGCC welcome luncheon in July 2017.
Governor of Missouri Governor
visited China in September 2017.

Organizations (7)

Name Type Context
China General Chamber of Commerce (CGCC)
China's public-facing chamber in the US, founded in 2005, HQ in NY.
Bank of China USA
Employer of the CGCC Chair, Xu Chen.
CCP
Chinese Communist Party, mentioned regarding ties to local chambers.
United Front
Political influence organizations/strategy.
US International Trade Commission
Entity where CGCC has testified.
Chinese Ministry of Commerce
Officials hosted by CGCC.
National Governors Association
Host of a meeting in Rhode Island where CGCC held a luncheon.

Timeline (3 events)

July 2017
Welcome luncheon at the National Governors Association meeting
Rhode Island
September 2017
Visit to China organized by CGCC
China
Unknown
Lunch-and-learn on labor and safety issues
United States
CGCC members

Locations (9)

Location Context
General location of operations.
Headquarters of CGCC; concentration of diaspora groups.
CGCC regional operation.
CGCC regional operation.
CGCC regional operation; concentration of diaspora groups.
CGCC regional operation.
CGCC regional operation.
Location of July 2017 National Governors Association meeting.
Destination of governor visits.

Relationships (2)

Xu Chen Leadership CGCC
The organization’s chair is Bank of China USA president and CEO Xu Chen.
CGCC Political/Professional Chinese Ministry of Commerce
hosting officials from the Chinese Ministry of Commerce

Key Quotes (4)

"First, China is supporting an increasing number of local chambers of commerce in the United States with direct ties to CCP officials."
Source
HOUSE_OVERSIGHT_020563.jpg
Quote #1
"Analysis detailed below suggests that China also operates an extensive list of United Front organizations purporting to be regional chambers of commerce."
Source
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Quote #2
"The organization’s chair is Bank of China USA president and CEO Xu Chen."
Source
HOUSE_OVERSIGHT_020563.jpg
Quote #3
"Research for this project has identified thirty-one business-focused organizations operating in the United States that are explicitly associated with or whose profiles and activities are highly suggestive of involvement with United Front work."
Source
HOUSE_OVERSIGHT_020563.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (3,198 characters)

104
This section intends to highlight three main developments. First, China is supporting an increasing number of local chambers of commerce in the United States with direct ties to CCP officials. Second, as Chinese companies have become more global, they have also grown more sophisticated in their efforts to socialize and localize themselves in their new American communities, but also acquire political influence in the United States. Finally, China increased its efforts to pressure, co-opt and sometimes even coerce foreign corporations with the aim of influencing politics in their home countries.
The Use of Business-Related United Front Organizations
Consistent with the practice of other nations, major Chinese firms operating in America are represented by a chamber of commerce network. Analysis detailed below suggests that China also operates an extensive list of United Front organizations purporting to be regional chambers of commerce. China’s public-facing chamber in the United States is known as the China General Chamber of Commerce (CGCC), which was founded in 2005. It is headquartered in New York with five regional operations in Chicago, Houston, Los Angeles, San Francisco, and Washington, DC. Its website states that it has 1,500 member companies, both Chinese and non-Chinese. The organization’s chair is Bank of China USA president and CEO Xu Chen. Its website lists more than sixty individuals, many from state-owned companies, in governance roles; its website lists a staff of nine.
Consistent with business organizations of other countries, the CGCC engages in a mix of political engagement with its host and home countries (e.g., testifying at the US International Trade Commission⁵ and hosting officials from the Chinese Ministry of Commerce⁶); informational activities for its members (e.g., a lunch-and-learn on labor and safety issues in the United States);⁷ and promotional activities (e.g., dinner galas and charity events). The CGCC is actively engaged with senior American political and business leaders. In July 2017, it hosted a welcome luncheon at the National Governors Association meeting in Rhode Island, at which the governors of Maryland, Kentucky, Alaska, Arizona, Louisiana, and Rhode Island attended. In September 2017, the group organized the visit of the governors of Alaska and Missouri to China.⁸
Inconsistent with the practice of other countries, China also oversees an extensive network of local chambers of commerce. This raises a question of their possible ties to the Chinese party-state, and whether these chambers may be misrepresenting themselves as local concerns when they are instead activated by, or in liaison with, the Chinese government. Research for this project has identified thirty-one business-focused organizations operating in the United States that are explicitly associated with or whose profiles and activities are highly suggestive of involvement with United Front work.⁹ Most of these groups are concentrated in Greater Los Angeles and New York City, two principal communities of the Chinese diaspora. They are typically organized by hometown province of origin. This count
Corporations
HOUSE_OVERSIGHT_020563

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