Subject: Mr. Hua’s Appointment
From: 李祥生 <[email-masked]>
To: "bing.zhou" <[email-masked]>, "ouwenzhi" <[email-masked]>, "lindsaywright" <[email-masked]>, "darcher" <[email-masked]>, "jbulger" <[email-masked]>, "xueming" <[email-masked]>, "xujianxin" <[email-masked]>, "luchangqi" <[email-masked]>, "anthonyfan" <[email-masked]>, "hbiden" <[email-masked]>
Cc: "jiangming" <[email-masked]>
Date: Tue, 8 Apr 2014 15:47:06 +0800 (CST)

Dear Directors,

尊敬的各位董事：

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.

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2014年2月18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2014年4月1日起担任公司副总经理（董事总经理）。

Mr. Hua’s contact information is as follows:

华先生的联系方式如下：

Mobile:13602596199

手机：13602596199

Emai: [email-masked]

邮箱：[email-masked]

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