Subject: Notice Regarding Mr. Jonathan Li Resignation from Bohai Capital 关于李祥生先生辞去渤海基金总经理正式生效的通报
From: "Jason Zhu" <[email-masked]>
To: <[email-masked]>, "'Bulger Jim'" <[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]>, <[email-masked]>
Cc: "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]>
Date: Tue, 2 Aug 2016 10:46:12 +0800

Dear all，

各位董事和监事：

Mr. Jonathan Li has resigned as CEO of Bohai Capital as of January 2016,
which has been approved by the board meeting of Bohai Capital on 13th July
2016, and taken effect from the date of approval. Mr. Jonathan Li has still
temporarily served as the Investment Committee member of Bohai Capital,
considering that Bohai Capital has no replacement candidate yet. 

总经理李祥生先生已于2016年1月提交辞呈，辞去渤海基金总经理职务。2016年7月13日
召开的渤海基金董事会已正式批准李祥生先生的辞呈，并于批准之日起生效。鉴于渤海
基金尚未有新的投资决策委员会的替代人选，李祥生先生暂时还担任渤海基金投资决策
委员会委员一职。

特此通报。

 

BHR Management Team

公司管理层

2nd August, 2016 

2016年8月2日

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:  <mailto:[email-masked]> [email-masked]