EMAIL DETAILS

Jimmy that looks good!

On Tuesday, December 9, 2014, James Bulger <jbulger@thorntonai.com> wrote:

> Katie
> The BHR Board Meeting call was switched from Wednesday night to Thursday
> night at 8:30pm. Our Board Chairman asked for the change to Thursday night, I
> hope Hunter can make the Thursday call can you please check his schedule?
> I am sorry for these changes
> Thanks
> Jimmy
>
> ---------- Forwarded message ----------
> From: *YU, Felix* <felix.yu@bhrpe.com
> <javascript:_e(%7B%7D,'cvml','felix.yu@bhrpe.com');>>
> Date: Tuesday, December 9, 2014
> Subject: BHR Board Conference Meeting
> To: Jason Zhu <jason.zhu@bhrpe.com
> <javascript:_e(%7B%7D,'cvml','jason.zhu@bhrpe.com');>>,
> anthonyfan88@me.com <javascript:_e(%7B%7D,'cvml','anthonyfan88@me.com');>,
> darcher@rosemontseneca.com
> <javascript:_e(%7B%7D,'cvml','darcher@rosemontseneca.com');>, Bulger Jim <
> jbulger@thorntonai.com
> <javascript:_e(%7B%7D,'cvml','jbulger@thorntonai.com');>>,
> hbiden@rosemontseneca.com
> <javascript:_e(%7B%7D,'cvml','hbiden@rosemontseneca.com');>,
> jonathan.li@bohaicapital.com
> <javascript:_e(%7B%7D,'cvml','jonathan.li@bohaicapital.com');>,
> luchangqi@ample-harvest.com
> <javascript:_e(%7B%7D,'cvml','luchangqi@ample-harvest.com');>,
> ouwenzhi_bgi@bocgroup.com
> <javascript:_e(%7B%7D,'cvml','ouwenzhi_bgi@bocgroup.com');>, Xue Ming <
> xueming@bohaicapital.com
> <javascript:_e(%7B%7D,'cvml','xueming@bohaicapital.com');>>, zhoubing <
> zhoubing@bankofchina.com
> <javascript:_e(%7B%7D,'cvml','zhoubing@bankofchina.com');>>, 丰实lindsay <
> lindsaywright@hk.jsfund.cn
> <javascript:_e(%7B%7D,'cvml','lindsaywright@hk.jsfund.cn');>>, "蒋明[Jiang
> Ming]" <jiangming@harvestcm.com
> <javascript:_e(%7B%7D,'cvml','jiangming@harvestcm.com');>>, 徐建新 <
> xujianxin@teda.com.cn
> <javascript:_e(%7B%7D,'cvml','xujianxin@teda.com.cn');>>
> Cc: "Amy.Liu" <amy.liu@bhrpe.com
> <javascript:_e(%7B%7D,'cvml','amy.liu@bhrpe.com');>>, Leonard Mike <
> mleonard@thorntonai.com
> <javascript:_e(%7B%7D,'cvml','mleonard@thorntonai.com');>>, Michael Lin <
> michael.c.l.lin@gmail.com
> <javascript:_e(%7B%7D,'cvml','michael.c.l.lin@gmail.com');>>,
> michael.frick@ample-harvest.com
> <javascript:_e(%7B%7D,'cvml','michael.frick@ample-harvest.com');>,
> Sebastian Momtazi <smomtazi@rosemontseneca.com
> <javascript:_e(%7B%7D,'cvml','smomtazi@rosemontseneca.com');>>, 李新中 <
> xinzhong.li@bhrpe.com
> <javascript:_e(%7B%7D,'cvml','xinzhong.li@bhrpe.com');>>, 刘佳依 <
> Jiayi.Liu@bocigroup.com
> <javascript:_e(%7B%7D,'cvml','Jiayi.Liu@bocigroup.com');>>, 孙晶晶 <
> sunjingjing@ample-harvest.com
> <javascript:_e(%7B%7D,'cvml','sunjingjing@ample-harvest.com');>>,
> "杨帆[Stella Yang]" <yangfan@harvestcm.com
> <javascript:_e(%7B%7D,'cvml','yangfan@harvestcm.com');>>, 赵婷 <
> zhaoting_bgi@bocgroup.com
> <javascript:_e(%7B%7D,'cvml','zhaoting_bgi@bocgroup.com');>>
>
>
> 各位董事和监事：
>
> Dear all,
>
>
>
> 由于周冰董事长临时有急事，拟将本次董事会会议召开时间推迟至*北京时间本周五上午**9:30 – 11:00*，*烦请各位尽快回复确认是否能参加*
> 。对因此造成的不便，深表歉意。
>
> We propose to postpone this board session to *9:30 – 11:00am this Friday
> (Bejing time)* as Mr. Zhou is unable to attend the meeting as previously
> scheduled due to his unscheduled but urgent agenda. Would appreciate it
> very much if you could *confirm your availability as soon as possible*.
> Very sorry for any inconvenience thus caused to you.
>
>
>
> 祝好！
>
> Kind regards,
>
>
>
> Felix
>
>
>
>
>
> *发件人:* Jason Zhu [mailto:jason.zhu@bhrpe.com]
> *发送时间:* 2014年12月9日 0:41
> *收件人:* anthonyfan88@me.com; darcher@rosemontseneca.com; 'Bulger Jim';
> hbiden@rosemontseneca.com; jonathan.li@bohaicapital.com;
> luchangqi@ample-harvest.com; ouwenzhi_bgi@bocgroup.com; 'Xue Ming';
> 'zhoubing'; '丰实lindsay'; '蒋明[Jiang Ming]'; '徐建新'
> *抄送:* 'Amy.Liu'; 'felix.yu'; 'Leonard Mike'; 'Michael Lin';
> michael.frick@ample-harvest.com; 'Sebastian Momtazi'; '李新中'; '刘佳依'; '孙晶晶';
> '杨帆[Stella Yang]'; '赵婷'
> *主题:* 答复: BHR Board Conference Meeting
>
>
>
> 各位董事和监事，
>
> Dear all,
>
>
>
> 渤海华美第四次董事会电话会议的时间已经确认，将于本周四（12月11日）上午9:30-11:00AM
> 召开，敬请各位准时参加。非常抱歉的是会议材料和电话接入方式将于明晚发出。谢谢！
>
> The time for BHR board conference meeting has been confirmed at
> 9:30-11:00AM (Beijing Time) Dec. 11th (this Thursday). Please arrange
> your schedule to attend on time. It’s so sorry that we will issue the
> meeting doc and dial-in code until tomorrow night. Thanks.
>
>
>
> Jason
>
>
>
> *发件人:* Jason Zhu [mailto:jason.zhu@bhrpe.com]
> *发送时间:* 2014年12月5日 10:42
> *收件人:* '(anthonyfan88@me.com)'; '(darcher@rosemontseneca.com)'; 'Bulger
> Jim'; 'hbiden@rosemontseneca.com'; 'jonathan.li@bohaicapital.com'; '
> luchangqi@ample-harvest.com'; 'ouwenzhi_bgi@bocgroup.com'; 'Xue Ming (
> xueming@bohaicapital.com)'; 'zhoubing'; '丰实lindsay'; '蒋明[Jiang Ming]'; '
> 徐建新 (xujianxin@teda.com.cn)'
> *抄送:* 'Amy.Liu'; 'felix.yu'; 'Leonard Mike'; 'Michael Lin'; '
> michael.frick@ample-harvest.com'; 'Sebastian Momtazi'; '李新中'; '刘佳依'; '孙晶晶';
> '杨帆[Stella Yang]'; '赵婷'
> *主题:* BHR Board Conference Meeting
>
>
>
> 各位董事和监事，
>
> Dear all,
>
>
>
> 渤海华美拟在下周四（12月11日）上午9:30AM召开董事会电话会议，讨论关于渤海华美薪酬激励体系报告，以及公司拟设立投资人合伙人（Venture
> Partner）制度的报告。董事会的有关材料将于下周一发出。烦请大家事先安排好时间参加。如果哪位董事时间上有冲突，请及时告知。谢谢！
>
>
>
> We are pleasure to inform you that BHR arrange to have a board conference
> meeting at 9:30AM (Beijing Time) Dec. 11th( Next Thursday), to review and
> discuss 1) the BHR Compensation and Incentive System Design Report which
> already approved by the Remuneration Committee; 2) the Proposal of
> Establishment of Venture Partner System for BHR. The board docs will be
> sent out next Monday. Please arrange your schedule to attend on time. If
> any director is unable to attend, please let us know. Thanks.
>
>
>
>
>
> 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
>
>
>
>
>
> --
> James J. Bulger
> Chairman
> Thornton Group LLC
> 14 Beacon Street, Suite 804A
> Boston, MA 02108
> Office tel: 617.248.9440
>


--
*Katie Dodge*
Executive Assistant/ Office Manager
*Rosemont Seneca Partners*
*1010 Wisconsin Ave., NW, #705*
*Washington, DC 20007*
*202-333-1880