EMAIL DETAILS
SUBJECT:
Re: Arrangement for the BHR Fifth Board Meeting
PRI: NORMAL
FROM:
J
jbulger@thorntonai.com
DATE:
2015-01-15 15:35:00
MSG_ID:
<CANzY62-iGCp8ZzGGqO3RRL+fq4Zc=mqOOFQOYzorvCS4Vd0Xkg@mail.gmail.com>
RECIPIENTS:
TO:
J
Jason Zhu
<jason.zhu@bhrpe.com>
CC:
A
Amy.Liu
<amy.liu@bhrpe.com>
A
anthonyfan88@me.com
D
darcher@rosemontseneca.com
F
felix.yu
<felix.yu@bhrpe.com>
H
hbiden@rosemontseneca.com
J
=?utf-8?Q?=E8=92=8B=E6=98=8E=5BJiang_Ming=5D?=
<jiangming@harvestcm.com>
J
=?utf-8?B?5YiY5L2z5L6d?=
<jiayi.liu@bocigroup.com>
J
jonathan.li@bohaicapital.com
L
=?utf-8?B?5Liw5a6ebGluZHNheQ==?=
<lindsaywright@hk.jsfund.cn>
L
luchangqi@ample-harvest.com
M
Michael Lin
<michael.c.l.lin@gmail.com>
M
michael.frick@ample-harvest.com
M
Leonard Mike
<mleonard@thorntonai.com>
O
ouwenzhi_bgi@bocgroup.com
S
Sebastian Momtazi
<smomtazi@rosemontseneca.com>
S
=?utf-8?B?5a2Z5pm25pm2?=
<sunjingjing@ample-harvest.com>
X
=?utf-8?B?5p2O5paw5Lit?=
<xinzhong.li@bhrpe.com>
X
Xue Ming
<xueming@bohaicapital.com>
X
=?utf-8?B?5b6Q5bu65paw?=
<xujianxin@teda.com.cn>
Y
=?utf-8?Q?=E6=9D=A8=E5=B8=86=5BStella_Yang=5D?=
<yangfan@harvestcm.com>
Z
=?utf-8?B?6LW15am3?=
<zhaoting_bgi@bocgroup.com>
Z
zhoubing
<zhoubing@bankofchina.com>
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Jason How are we making out on picking a date for the Board meeting? I am holding the first week of February open. Please let me know if we are having our call on Friday morning Beijing time this week. Thanks Jimmy On Thursday, January 8, 2015, Jason Zhu <jason.zhu@bhrpe.com> wrote: > Dear all, > > 各位尊敬的董事和监事： > > > > We wish to arrange a Board Meeting at the BHR office in Beijing to discuss > the report on 2014 work and the proposal on 2015 work plan, and deliberate > the 2014 bonus, etc. Currently, we are looking to set a date for the Board > Meeting in the first week of February 2015 (2nd Feb – 6th Feb). At this > stage, we would like to find out when everyone is available to attend this > Board Meeting. Please provide us with your availabilities. We will arrange > the Board Meeting at a time suitable for everyone and will notify you > shortly of the exact date. > > 我们计划在2015年2月的第一周（2月2日-2月6日）之间，在公司北京办公室召开渤海华美第一届第五次会议。会议主要内容为汇报2014年工作情况和 > 2015年工作计划，讨论2014年的奖金额度等事项。请各位董事和监事确认会议时间是否合适。在各位确认后，我们将尽快发出正式会议通知。谢谢！ > > > > > > Regards, > > > > 诸晨刚 Jason Zhu > > 执行董事 Executive Director > > > > 渤海华美（上海）股权投资基金管理有限公司 > > Bohai Harvest RST (Shanghai) Equity Investment Fund Management Co., Ltd. > > 北京市朝阳区建国路79号华贸中心写字楼2座31层3101室 邮编：100025 > > 31/F, Unit 3101, Tower 2, China Central Place, 79 Jianguo Road, > > Chaoyang District, Beijing 100025, China > > Cellphone: 136 8169 7246 > > Tel: 86 10 5969 5858 > > Fax: 86 10 5969 6123 > > Email: jason.zhu@bhrpe.com > <javascript:_e(%7B%7D,'cvml','jason.zhu@bhrpe.com');> > > > -- James J. Bulger Chairman Thornton Group LLC 14 Beacon Street, Suite 804A Boston, MA 02108 Office tel: 617.248.9440
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