EMAIL DETAILS
SUBJECT:
=?utf-8?Q?Mr._Hua=E2=80=99s_Appointment?=
PRI: NORMAL
FROM:
J
jonathan.li@bhrpe.com
DATE:
2014-04-08 07:47:06
MSG_ID:
<681378627.587687.1396943226439.JavaMail.root@bj-e2-wmthree5>
RECIPIENTS:
TO:
A
anthonyfan
<anthonyfan@bhrpe.com>
B
bing.zhou
<bing.zhou@bhrpe.com>
D
darcher
<darcher@bhrpe.com>
H
hbiden
<hbiden@bhrpe.com>
J
jbulger
<jbulger@bhrpe.com>
L
lindsaywright
<lindsaywright@bhrpe.com>
L
luchangqi
<luchangqi@bhrpe.com>
O
ouwenzhi
<ouwenzhi@bhrpe.com>
X
xueming
<xueming@bhrpe.com>
X
xujianxin
<xujianxin@bhrpe.com>
CC:
J
jiangming
<jiangming@bhrpe.com>
CONTENT:
TEXT: YES |
HTML: NO
PROCESSED
<style>table.customTableClassName {margin-bottom: 10px;border-collapse: collapse;display: table;}.customTableClassName td, .customTableClassName th {border: 1px solid #ddd;}</style><div id="write-custom-write" style="font-size: 12px; font-family: 宋体;"><p class="MsoNormal" style="margin:0px;"><span lang="EN-US" style="font-size:12.0pt;font-family:"Times New Roman","serif";
color:#1F497D;mso-themecolor:dark2">Dear Directors,<o:p></o:p></span></p><p class="MsoNormal" style="margin:0px;"><span style="mso-bidi-font-size:11.0pt;font-family:宋体;
mso-ascii-font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-fareast-theme-font:
minor-fareast;mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;
mso-bidi-font-family:"Times New Roman";mso-bidi-theme-font:minor-bidi;
color:#1F497D;mso-themecolor:dark2">尊敬的各位董事：</span><span lang="EN-US" style="mso-bidi-font-size:11.0pt;mso-ascii-font-family:Calibri;mso-ascii-theme-font:
minor-latin;mso-fareast-font-family:宋体;mso-fareast-theme-font:minor-fareast;
mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:
"Times New Roman";mso-bidi-theme-font:minor-bidi;color:#1F497D;mso-themecolor:
dark2"><o:p></o:p></span></p><p class="MsoNormal" style="margin:0px;"><span lang="EN-US" style="font-size:12.0pt;font-family:"Times New Roman","serif";
color:#1F497D;mso-themecolor:dark2"><o:p> </o:p></span></p><p class="MsoNormal" style="line-height:150%"><span lang="EN-US" style="font-size:
12.0pt;line-height:150%;font-family:"Times New Roman","serif";color:#1F497D;
mso-themecolor:dark2">Please be informed that as authorized by the board of Bohai
Harvest RST (Shanghai) Equity Investment Fund Management Co., Ltd. (please see the
board resolution dated February 18, 2014), the management has reached an
agreement with Mr. Zhixiang Hua to retain him vice general manager (MD),
effective from April 1, 2014.<o:p></o:p></span></p><p class="MsoNormal" style="line-height:150%"><span style="mso-bidi-font-size:
11.0pt;line-height:150%;font-family:宋体;mso-ascii-font-family:Calibri;
mso-ascii-theme-font:minor-latin;mso-fareast-theme-font:minor-fareast;
mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:
"Times New Roman";mso-bidi-theme-font:minor-bidi;color:#1F497D;mso-themecolor:
dark2">敬请知晓，根据渤海华美（上海）股权投资基金管理有限公司董事会的授权（请参见</span><span lang="EN-US" style="mso-bidi-font-size:11.0pt;line-height:150%;mso-ascii-font-family:Calibri;
mso-ascii-theme-font:minor-latin;mso-fareast-font-family:宋体;mso-fareast-theme-font:
minor-fareast;mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;
mso-bidi-font-family:"Times New Roman";mso-bidi-theme-font:minor-bidi;
color:#1F497D;mso-themecolor:dark2">2014</span><span style="mso-bidi-font-size:
11.0pt;line-height:150%;font-family:宋体;mso-ascii-font-family:Calibri;
mso-ascii-theme-font:minor-latin;mso-fareast-theme-font:minor-fareast;
mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:
"Times New Roman";mso-bidi-theme-font:minor-bidi;color:#1F497D;mso-themecolor:
dark2">年</span><span lang="EN-US" style="mso-bidi-font-size:11.0pt;line-height:
150%;mso-ascii-font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-fareast-font-family:
宋体;mso-fareast-theme-font:minor-fareast;mso-hansi-font-family:Calibri;
mso-hansi-theme-font:minor-latin;mso-bidi-font-family:"Times New Roman";
mso-bidi-theme-font:minor-bidi;color:#1F497D;mso-themecolor:dark2">2</span><span style="mso-bidi-font-size:11.0pt;line-height:150%;font-family:宋体;mso-ascii-font-family:
Calibri;mso-ascii-theme-font:minor-latin;mso-fareast-theme-font:minor-fareast;
mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:
"Times New Roman";mso-bidi-theme-font:minor-bidi;color:#1F497D;mso-themecolor:
dark2">月</span><span lang="EN-US" style="mso-bidi-font-size:11.0pt;line-height:
150%;mso-ascii-font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-fareast-font-family:
宋体;mso-fareast-theme-font:minor-fareast;mso-hansi-font-family:Calibri;
mso-hansi-theme-font:minor-latin;mso-bidi-font-family:"Times New Roman";
mso-bidi-theme-font:minor-bidi;color:#1F497D;mso-themecolor:dark2">18</span><span style="mso-bidi-font-size:11.0pt;line-height:150%;font-family:宋体;mso-ascii-font-family:
Calibri;mso-ascii-theme-font:minor-latin;mso-fareast-theme-font:minor-fareast;
mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:
"Times New Roman";mso-bidi-theme-font:minor-bidi;color:#1F497D;mso-themecolor:
dark2">日通过之董事会决议），公司管理层已与华志祥先生达成一致，聘请其自</span><span lang="EN-US" style="mso-bidi-font-size:11.0pt;line-height:150%;mso-ascii-font-family:Calibri;
mso-ascii-theme-font:minor-latin;mso-fareast-font-family:宋体;mso-fareast-theme-font:
minor-fareast;mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;
mso-bidi-font-family:"Times New Roman";mso-bidi-theme-font:minor-bidi;
color:#1F497D;mso-themecolor:dark2">2014</span><span style="mso-bidi-font-size:
11.0pt;line-height:150%;font-family:宋体;mso-ascii-font-family:Calibri;
mso-ascii-theme-font:minor-latin;mso-fareast-theme-font:minor-fareast;
mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:
"Times New Roman";mso-bidi-theme-font:minor-bidi;color:#1F497D;mso-themecolor:
dark2">年</span><span lang="EN-US" style="mso-bidi-font-size:11.0pt;line-height:
150%;mso-ascii-font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-fareast-font-family:
宋体;mso-fareast-theme-font:minor-fareast;mso-hansi-font-family:Calibri;
mso-hansi-theme-font:minor-latin;mso-bidi-font-family:"Times New Roman";
mso-bidi-theme-font:minor-bidi;color:#1F497D;mso-themecolor:dark2">4</span><span style="mso-bidi-font-size:11.0pt;line-height:150%;font-family:宋体;mso-ascii-font-family:
Calibri;mso-ascii-theme-font:minor-latin;mso-fareast-theme-font:minor-fareast;
mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:
"Times New Roman";mso-bidi-theme-font:minor-bidi;color:#1F497D;mso-themecolor:
dark2">月</span><span lang="EN-US" style="mso-bidi-font-size:11.0pt;line-height:
150%;mso-ascii-font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-fareast-font-family:
宋体;mso-fareast-theme-font:minor-fareast;mso-hansi-font-family:Calibri;
mso-hansi-theme-font:minor-latin;mso-bidi-font-family:"Times New Roman";
mso-bidi-theme-font:minor-bidi;color:#1F497D;mso-themecolor:dark2">1</span><span style="mso-bidi-font-size:11.0pt;line-height:150%;font-family:宋体;mso-ascii-font-family:
Calibri;mso-ascii-theme-font:minor-latin;mso-fareast-theme-font:minor-fareast;
mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:
"Times New Roman";mso-bidi-theme-font:minor-bidi;color:#1F497D;mso-themecolor:
dark2">日起担任公司副总经理（董事总经理）。</span><span lang="EN-US" style="mso-bidi-font-size:
11.0pt;line-height:150%;mso-ascii-font-family:Calibri;mso-ascii-theme-font:
minor-latin;mso-fareast-font-family:宋体;mso-fareast-theme-font:minor-fareast;
mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:
"Times New Roman";mso-bidi-theme-font:minor-bidi;color:#1F497D;mso-themecolor:
dark2"><o:p></o:p></span></p><p class="MsoNormal" style="line-height:150%"><span lang="EN-US" style="font-size:
12.0pt;line-height:150%;font-family:"Times New Roman","serif";color:#1F497D;
mso-themecolor:dark2"><o:p> </o:p></span></p><p class="MsoNormal" style="line-height:150%"><span lang="EN-US" style="font-size:
12.0pt;line-height:150%;font-family:"Times New Roman","serif";color:#1F497D;
mso-themecolor:dark2">Mr. Hua’s contact information is as follows:<o:p></o:p></span></p><p class="MsoNormal" style="line-height:150%"><span style="mso-bidi-font-size:
11.0pt;line-height:150%;font-family:宋体;mso-ascii-font-family:Calibri;
mso-ascii-theme-font:minor-latin;mso-fareast-theme-font:minor-fareast;
mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:
"Times New Roman";mso-bidi-theme-font:minor-bidi;color:#1F497D;mso-themecolor:
dark2">华先生的联系方式如下：</span><span lang="EN-US" style="mso-bidi-font-size:11.0pt;
line-height:150%;mso-ascii-font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-fareast-font-family:宋体;mso-fareast-theme-font:minor-fareast;mso-hansi-font-family:
Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:"Times New Roman";
mso-bidi-theme-font:minor-bidi;color:#1F497D;mso-themecolor:dark2"><o:p></o:p></span></p><p class="MsoNormal" style="margin:0px;"><span lang="EN-US" style="font-size:12.0pt;font-family:"Times New Roman","serif";
color:#1F497D;mso-themecolor:dark2"><o:p> </o:p></span></p><p class="MsoNormal" style="margin:0px;"><span lang="EN-US" style="font-size:12.0pt;font-family:"Times New Roman","serif";
color:#1F497D;mso-themecolor:dark2">Mobile:13602596199<o:p></o:p></span></p><p class="MsoNormal" style="margin:0px;"><span style="mso-bidi-font-size:11.0pt;font-family:宋体;
mso-ascii-font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-fareast-theme-font:
minor-fareast;mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;
mso-bidi-font-family:"Times New Roman";mso-bidi-theme-font:minor-bidi;
color:#1F497D;mso-themecolor:dark2">手机：</span><span lang="EN-US" style="font-size:12.0pt;font-family:"Times New Roman","serif";color:#1F497D;
mso-themecolor:dark2">13602596199</span><span lang="EN-US" style="mso-bidi-font-size:
11.0pt;mso-ascii-font-family:Calibri;mso-ascii-theme-font:minor-latin;
mso-fareast-font-family:宋体;mso-fareast-theme-font:minor-fareast;mso-hansi-font-family:
Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:"Times New Roman";
mso-bidi-theme-font:minor-bidi;color:#1F497D;mso-themecolor:dark2"><o:p></o:p></span></p><p class="MsoNormal" style="margin:0px;"><span lang="EN-US" style="font-size:12.0pt;font-family:"Times New Roman","serif";
color:#1F497D;mso-themecolor:dark2">Emai: <u><a href="mailto:zx.hua@bhrpe.com"><span style="color:#1F497D;mso-themecolor:dark2">zx.hua@bhrpe.com</span></a><o:p></o:p></u></span></p><p class="MsoNormal" style="margin:0px;"><span style="mso-bidi-font-size:11.0pt;font-family:宋体;
mso-ascii-font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-fareast-theme-font:
minor-fareast;mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;
mso-bidi-font-family:"Times New Roman";mso-bidi-theme-font:minor-bidi;
color:#1F497D;mso-themecolor:dark2">邮箱：</span><u><span lang="EN-US" style="font-size:12.0pt;font-family:"Times New Roman","serif";color:#1F497D;
mso-themecolor:dark2"><a href="mailto:zx.hua@bhrpe.com"><span style="color:
#1F497D;mso-themecolor:dark2">zx.hua@bhrpe.com</span></a><o:p></o:p></span></u></p></div>
METADATA:
THREAD:
INDEX:
AdhhqIszvtUDz0gGTrylAkHRCumBQg==