EMAIL DETAILS

Devon Archer
646 436 3745

Begin forwarded message:

> From: "xueming" <xueming@bohaicapital.com>
> Date: March 14, 2014 at 4:58:52 AM EDT
> To: "'jason.zhu'" <jason.zhu@bohaicapital.com>, <jonathan.li@bohaicapital.com>, '李新中' <xinzhong.li@bohaicapital.com>, "'Devon Archer'" <darcher@rosemontseneca.com>, "'Bulger Jim'" <jbulger@thorntonai.com>, "'Michael Leonard'" <mleonard@thorntonai.com>, "'Michael C. Lin'" <michael.c.l.lin@gmail.com>, 'Lu Changqi 卢长祺' <luchangqi@ample-harvest.com>, 'Lindsay Wright[琳熙]' <LindsayWright@hk.jsfund.cn>
> Cc: "'YU, Felix'" <felix.yu@bohaicapital.com>, "'liuning'" <alwen.liu@bohaicapital.com>, "'zhe.liu'" <zhe.liu@bohaicapital.com>
> Subject: 答复: Weekly Meeting Concelation and Progress Update
>
> Dear all:
>
> Please find attached the pipeline for your reference. Thank
>
>
> 薛明
> Xue Ming
> Exective Manager Diriector
>
> BOHAI Industrial Investment Fund Management Co. Ltd.
> 26/F, Tower B, ICTC, No. 59 Machang Rd.,
> Hexi District, Tianjin, 300203,China
> Tel: 86 22 8386 7800
> Fax: 86 22 8386 7810
> Email: xueming@bohaicapital.com
>
> .
>
>
> 发件人: jason.zhu [mailto:jason.zhu@bohaicapital.com]
> 发送时间: 2014年3月13日 19:50
> 收件人: jonathan.li@bohaicapital.com; '薜明xueming'; '李新中'; 'Devon Archer'; 'Bulger Jim'; 'Michael Leonard'; 'Michael C. Lin'; 'Lu Changqi 卢长祺'; 'Lindsay Wright[琳熙]'
> 抄送: 'YU, Felix'; 'liuning'; 'zhe.liu'
> 主题: Weekly Meeting Concelation and Progress Update
>
> Dear all:
>
> Jonathan Li arranged a meeting with Chairman of the Board, Mr. Bing Zhou tomorrow morning, so weekly meeting will be canceled tomorrow. The progress has been made within this week as follow.
>
> 1/ The Audit committee had the first meeting, Ms. Jianxin Xu was appointed by Bohai as a new and presiding member of the Audit Committee, replacing Mr. Wenzi Ou. The AC recommended E&Y as our JV’s auditor. The team is negotiating the contract with E&Y and will report it to the board after the contract is confirmed.
>
> 2/Lindsay and Mr. Wenzi Ou were appointed as members of remuneration committee, and we have not received appointment letter from RST.
>
> 3/ We have finalized the Teaser in both English and Chinese, as well as the Chinese Pitch Book. Early next week, we will deliver the updated English Pitch Book to Michael Leonard for review and polish.
>
> 4/For USD fund, the first draft term sheet was received yesterday and will be finalized within two weeks. Dechert starts to draft the USD fund PPM based on our RMB fund PPM. Also we will have a weekly meeting with Dechert to speed up the progress.
>
> 5/Since our Logo is decided, we will print out the Name Card for you all. The email system is ready to use.
> 6/ For Data room preparation, we made certain progress with Lindsay’s help. We finished the first draft of JV’s corporate rule and policies and will prepare the questionnaire for fund raising next week. The Virtual data room will be set up early April.
>
> 7/ Please sign and deliver the Board Resolution ASAP, as of today, only received from Jimmy and Devon.
>
>
>
> Regards,
>
> 诸晨刚 Jason Zhu
> Vice President
>
> BOHAI Industrial Investment Fund Management Co. Ltd.
> 26/F, Tower B, ICTC, No. 59 Machang Rd.,
> Hexi District, Tianjin, 300203,China
> Tel: 86 22 8386 7800 Ext. 715
> Fax: 86 22 8386 7810
> Email: jason.zhu@bohaicapital.com
> =2