Subject: Re: BHR Board Conference Meeting
From: "James Bulger" <[email-masked]>
To: "Katie Dodge" <[email-masked]>
Cc: "Hunter Biden" <[email-masked]>
Date: Tue, 9 Dec 2014 09:17:51 -0600

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 <[email-masked]> wrote:

> Jimmy that looks good!
>
> On Tuesday, December 9, 2014, James Bulger <[email-masked]
> <javascript:_e(%7B%7D,'cvml',[email-masked]');>> 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* <[email-masked]>
>> Date: Tuesday, December 9, 2014
>> Subject: BHR Board Conference Meeting
>> To: Jason Zhu <[email-masked]>, [email-masked],
>> [email-masked], Bulger Jim <[email-masked]>,
>> [email-masked], [email-masked],
>> [email-masked], [email-masked], Xue Ming <
>> [email-masked]>, zhoubing <[email-masked]>,
>> 丰实lindsay <[email-masked]>, "蒋明[Jiang Ming]" <
>> [email-masked]>, 徐建新 <[email-masked]>
>> Cc: "Amy.Liu" <[email-masked]>, Leonard Mike <[email-masked]>,
>> Michael Lin <[email-masked]>, [email-masked],
>> Sebastian Momtazi <[email-masked]>, 李新中 <
>> [email-masked]>, 刘佳依 <[email-masked]>, 孙晶晶 <
>> [email-masked]>, "杨帆[Stella Yang]" <[email-masked]>,
>> 赵婷 <[email-masked]>
>>
>>
>> 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:[email-masked]]
>> *发送时间:* 2014年12月9日 0:41
>> *收件人:* [email-masked]; [email-masked]; 'Bulger Jim';
>> [email-masked]; [email-masked];
>> [email-masked]; [email-masked]; 'Xue Ming';
>> 'zhoubing'; '丰实lindsay'; '蒋明[Jiang Ming]'; '徐建新'
>> *抄送:* 'Amy.Liu'; 'felix.yu'; 'Leonard Mike'; 'Michael Lin';
>> [email-masked]; '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:[email-masked]]
>> *发送时间:* 2014年12月5日 10:42
>> *收件人:* '([email-masked])'; '([email-masked])'; 'Bulger
>> Jim'; [email-masked]'; [email-masked]'; '
>> [email-masked]'; [email-masked]'; 'Xue Ming (
>> [email-masked])'; 'zhoubing'; '丰实lindsay'; '蒋明[Jiang Ming]'; '
>> 徐建新 ([email-masked])'
>> *抄送:* 'Amy.Liu'; 'felix.yu'; 'Leonard Mike'; 'Michael Lin'; '
>> [email-masked]'; '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: [email-masked]
>>
>>
>>
>>
>>
>> --
>> 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