2015 Shenzhen Private EB-5 Delegation Itinerary

7:00 AM – 8:00 AM

Buffet Breakfast 
Ritz-Carlton Shenzhen, 2nd Floor

8:45 AM – 9:30 AM

Opening Remarks & Welcome Address
Ritz Carlton Shenzhen, 3rd Floor

Opening Remarks: Mr. Ma 
Welcome Address: Congressman Jared Polis
Introduction by Chad Ellsworth

9:50 AM – 11:00 AM

Project Presentations (Part 1)(15 Minutes Each)

1. Shalom EB5

2. K4 Associates

3. Lucky's Market

4. Lexin Capital, LLC

11:00 AM – 12:00 PM

Panel 1 
Project Underwriting Workshop (Part 1) 
Ritz-Carlton Shenzhen, 3rd Floor

Christian Triantaphyllis, Foster Global, LLP 
Jason Brown, Lucky's Market
John Tishler, Sheppard, Mullin, Richter & Hampton, LLP
Steve Forster, CanAm Enterprises
Ginnie Fang, Golden Gate Global

Moderated by: 
Ali Jahangiri, EB5 Investors Magazine

12:00 – 1:00 PM

Lunch 
Ritz-Carlton Shenzhen, 3rd Floor

1:00 PM – 2:00 PM

Exhibitor Hall Networking Hour
Ritz-Carlton Shenzhen, 3rd Floor

2:00 PM – 2:50 PM

Project Presentations (Part 2)(15 Minutes Each)

1. Civitas Capital Group

2. CanAm Enterprises

3. Golden Gate Global

2:50 PM – 3:00 PM

Tea & Coffee Break

Ritz-Carlton Shenzhen, 3rd Floor

3:05 PM – 4:00 PM

Migration Agency Presidents Discussion (Part 1): Chinese Market Trends, Responses to current state of legislation (December 11 deadline, Proposed bills), Market projections, Project Review (what types of projects they are looking for, preferences, concerns), China's industry regulations (what agents need to know, what projects need to know)

Ritz Carlton Shenzhen, 3rd Floor 

Bill Liu          CanReach  
Edward Qiu    MCD Visa
Ming He         
Zhongjun Ma  USIIF
Pei Lin            

Moderated by: 
Winnie Ng, David Hirson & Partners, LLP

4:00 PM – 5:00 PM

Panel 2
Broker Dealer Rules, SEC Issues, and Compliance Requirements: How Broker Dealer rules apply to EB-5, Reg D vs. Reg S, SEC actions, Broker Dealer involvements with Regional Centers, Migration Agents and Finders

Ritz-Carlton Shenzhen, 3rd Floor

Dan Fulop, Related EB-5 
Laurie Roberts, Civitas Capital Group 
Ozzie Torres, Torres Law, P.A.
Yura Barabash, Primary Capital, LLC

Moderated by: 
Kate Kalmykov, Greenberg Traurig, LLP

6:00 PM – 8:00 PM

Welcome Dinner for All Participants 
Ritz-Carlton Shenzhen, 4th Floor

Breakfast 
Ritz-Carlton Shenzhen, 2nd Floor

9:00 AM – 9:30 AM

Opening Remarks by Chairman Ma
Ritz-Carlton Shenzhen, 3rd Floor

10:00 AM – 11:00 AM

Project Presentations (Part 3) (15 Minutes Each)

Ritz-Carlton Shenzhen, 3rd Floor

1. LIGTT Regional Center

2. American Immigration Group, LLC

3. Great Lakes Regional Center

11:00 PM – 12:00 PM

Migration Agent Discussion (Part 2): Project preferences and concerns when evaluating projects, China's migration agent industry regulations (What agents and projects need to know)
Ritz-Carlton Shenzhen, 3rd Floor

Moderated by: 
Winnie Ng, David Hirson & Partners, LLP

5:00 – 6:00 PM