Subject: About Appointment of Remuneration Committee Member
From: "jason.zhu" <[email-masked]>
To: "Devon Archer" <[email-masked]>, <[email-masked]>
Cc: "Eric" <[email-masked]>,王昕 <[email-masked]>, "Felix" <[email-masked]>
Date: Mon, 2 Apr 2018 12:40:27 +0800

Dear all,

According to the last Board meeting, Ulysses, Thornton and Skaneateles will
jointly appoint Mr. James Bulger as the member of Remuneration Committee.
Please see and sign the attached appointment letter at your convenience. 

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