Subject: 关于公司总经理担任外部董事的通报Report on Jonathan Being Appointed as a Board Member of a Third-Party Company
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: "Eric" <[email-masked]>, "Felix" <[email-masked]>, "'Leonard Mike'" <[email-masked]>, "'Michael Lin'" <[email-masked]>,'李新中' <[email-masked]>,王昕 <[email-masked]>,叶桐 <[email-masked]>,中银投蔡鸿志 <[email-masked]>,'黄晓烨' <[email-masked]>
Date: Thu, 23 Mar 2017 11:14:07 +0800

尊敬的各位董事：

Dear board members,

公司总经理李祥生先生将担任“上海柏荟医疗科技集团股份有限公司”（下称“柏荟医
疗”）的董事，任期三年。柏荟医疗为一家从事医疗服务的企业，李祥生先生担任其董
事，有利于其本人以及公司对医疗服务行业的深入了解，挖掘该行业的投资机会。

特此通报。

It is reported that Mr. Jonathan Li will be appointed as a board member of
Shanghai Baihui Medical Tech Group Limited ("Baihui") for a term of 3 years.
Baihui is a medical company and serving on its board will give Mr. Jonathan
Li and BHR a good opportunity to understand the industry and identify
investment opportunities in the industry.

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]