EMAIL DETAILS
SUBJECT:
BHR Board Conference Meeting
PRI: NORMAL
FROM:
J
jason.zhu@bhrpe.com
DATE:
2014-12-05 02:41:48
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<000001d01035$06568930$13039b90$@bhrpe.com>
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anthonyfan88@me.com
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michael.frick@ample-harvest.com
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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: <mailto:jason.zhu@bhrpe.com> jason.zhu@bhrpe.com
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