Subject: Re: BHR 9th Board meeting ?????9????
From: "James Bulger" <[email-masked]>
To: "Xin" <[email-masked]>
Cc: <[email-masked]>
Date: Mon, 1 Aug 2016 06:54:05 -0400

Xin
Sorry to hear about your dad I hope is ok. My mother is in the hospital
battling cancer so I am familiar with the difficulties you are facing. I
will make myself available either day for a call time that is convienent
for you. I will hunt down Hunter and Eric today to determine their
availability
Please le me know if I can help you in anyway
Best of Luck
Jimmy

On Monday, August 1, 2016, Xin <[email-masked]> wrote:

> I'm sorry to be bombarding you with multiple emails. Dad is hospitalized
> and am working from the hospital. Just wanted to let you know that Jason's
> email confirming board date was sent out in the interest of time since bank
> of china's internal procedures require six weeks of notice. Let me know
> your availabilities for the board meeting and also for a catch up call
> (Thursday or Friday better for me) to discuss a couple of things.
>
> Xin
>
> Sent from my iPhone
>
> On Aug 1, 2016, at 2:41 PM, Xin <[email-masked]
> <javascript:_e(%7B%7D,'cvml',[email-masked]');>> wrote:
>
> Guys - sept. 20 seems to be a date that would work for most directors. Let
> me know if it works for you.  We will be hosting the meetings in Suzhou
> this time.  Logistics will follow once we lock down your dates. Thanks.
>
> Sent from my iPhone
>
> On Jul 27, 2016, at 8:08 PM, James Bulger <[email-masked]
> <javascript:_e(%7B%7D,'cvml',[email-masked]');>> wrote:
>
> Works for me On Monday the 19th September if you can do that date
> Jimmy
>
> On Monday, July 25, 2016, 王昕 <[email-masked]
> <javascript:_e(%7B%7D,'cvml',[email-masked]');>> wrote:
>
>> Any thoughts on the new dates?
>>
>>
>>
>>
>>
>> *发件人:* 王昕 [mailto:[email-masked]]
>> *发送时间:* Thursday, July 21, 2016 9:48 AM
>> *收件人:* 'James Bulger' <[email-masked]>; '
>> [email-masked]' <[email-masked]>
>> *主题:* 答复: BHR 9th Board meeting 渤海华美第9次董事会
>>
>>
>>
>> Jimmy / Hunter – would Sept. 20th work for you?  The 15th is a public
>> holiday (mid-autumn festival) and businesses are closed from the 15th to
>> the 17th (both dates inclusive), resuming operations on Sunday the 18th.
>> The board meeting will be at a location to be confirmed next week, we are
>> looking at a few resort venues in China.
>>
>>
>>
>>
>>
>> *发件人:* [email-masked] [mailto:[email-masked]] *代表 *James
>> Bulger
>> *发送时间:* Tuesday, July 19, 2016 5:58 AM
>> *收件人:* Jason Zhu <[email-masked]>
>> *抄送:* [email-masked]; [email-masked]; jonathan.li <
>> [email-masked]>; [email-masked];
>> [email-masked]; [email-masked]; zhoubing <
>> [email-masked]>; 蒋明[Jiang Ming] <[email-masked]>; 徐建新
>> <[email-masked]>; Amy <[email-masked]>; Annie总 <
>> [email-masked]>; Felix <[email-masked]>; Jamie <
>> [email-masked]>; Leonard Mike <[email-masked]>; Michael Lin
>> <[email-masked]>; Sebastian Momtazi <
>> [email-masked]>; [email-masked]; 李新中 <
>> [email-masked]>; 刘佳依 <[email-masked]>; 王昕 <
>> [email-masked]>; 叶桐 <[email-masked]>
>> *主题:* Re: BHR 9th Board meeting 渤海华美第9次董事会
>>
>>
>>
>> Jason
>>
>> I was speaking with Hunter today and we are interested in seeing if the
>> BHR Board Meeting can be held on Sepember 15th or 16th instead. Any chance
>> we could do the meeting on one of those days in Septemeber? As it appears
>> we will be in China that week
>>
>> Thanks
>>
>> Jimmy
>>
>> On Wednesday, July 13, 2016, Jason Zhu <[email-masked]> wrote:
>>
>> 各位董事和监事，
>>
>> Dear all,
>>
>>
>>
>> 渤海华美拟在8月30
>> 日召开公司第九次董事会，汇报公司上半年业务发展等情况。会议考虑选在北京以外的地区举行。请大家事先安排好时间，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 the 9th board
>> meeting outside Beijing to review and discuss the business progress of
>> first half year and other issues on Aug 30th. 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
>>
>> 董事总经理  Managing 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
>>
>
>
> --
> James J. Bulger
> Chairman
> Thornton Group LLC
> 14 Beacon Street, Suite 804A
> Boston, MA 02108
> Office tel: 617.248.9440
>
>

-- 
James J. Bulger
Chairman
Thornton Group LLC
14 Beacon Street, Suite 804A
Boston, MA 02108
Office tel: 617.248.944