EMAIL DETAILS

Katie
Thanks for your help. I will forward to Hunter a few notes on this
call later today. It is important we are on the same page for this Board
Call.
Thanks
Jimmy

On Tuesday, December 9, 2014, Katie Dodge <kdodge@rosemontseneca.com> wrote:

> Jimmy that looks good!
>
> On Tuesday, December 9, 2014, James Bulger <jbulger@thorntonai.com
> <javascript:_e(%7B%7D,'cvml','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>
>> Date: Tuesday, December 9, 2014
>> Subject: BHR Board Conference Meeting
>> To: Jason Zhu <jason.zhu@bhrpe.com>, anthonyfan88@me.com,
>> darcher@rosemontseneca.com, Bulger Jim <jbulger@thorntonai.com>,
>> hbiden@rosemontseneca.com, jonathan.li@bohaicapital.com,
>> luchangqi@ample-harvest.com, ouwenzhi_bgi@bocgroup.com, Xue Ming <
>> xueming@bohaicapital.com>, zhoubing <zhoubing@bankofchina.com>,
>> 丰实lindsay <lindsaywright@hk.jsfund.cn>, "蒋明[Jiang Ming]" <
>> jiangming@harvestcm.com>, 徐建新 <xujianxin@teda.com.cn>
>> Cc: "Amy.Liu" <amy.liu@bhrpe.com>, Leonard Mike <mleonard@thorntonai.com>,
>> Michael Lin <michael.c.l.lin@gmail.com>, michael.frick@ample-harvest.com,
>> Sebastian Momtazi <smomtazi@rosemontseneca.com>, 李新中 <
>> xinzhong.li@bhrpe.com>, 刘佳依 <Jiayi.Liu@bocigroup.com>, 孙晶晶 <
>> sunjingjing@ample-harvest.com>, "杨帆[Stella Yang]" <yangfan@harvestcm.com>,
>> 赵婷 <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*
>
>

--
James J. Bulger
Chairman
Thornton Group LLC
14 Beacon Street, Suite 804A
Boston, MA 02108
Office tel: 617.248.9440