AGTech Holdings Limited

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Regular advisers

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Adviser Role Added Removed
Deloitte Touche Tohmatsu (HK) Auditor 2005-07-26 2008-06-06
HLB Hodgson Impey Cheng Limited Auditor 2008-10-27 2016-11-08
PricewaterhouseCoopers (HK) Auditor 2003-12-31 2005-07-04
Auditor 2016-12-05
Banco Commercial de Macau S.A. Banker 2004-09-25 2007-09-24
CHINA MERCHANTS BANK CO., LTD. Banker 2012-03-23
China Minsheng Banking Corp., Ltd. Banker 2012-03-23 2014-03-24
CITIBANK, N.A. Banker 2009-09-21 2015-03-23
Credit Suisse AG Banker 2007-09-24 2009-09-21
DBS BANK (HONG KONG) LIMITED Banker 2005-09-16 2007-09-24
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (THE) Banker 2006-09-18
Mizuho Bank, Ltd. Banker 2017-03-24
Seng Heng Bank Limited Banker 2003-12-31 2005-09-16
STANDARD CHARTERED BANK (HONG KONG) LIMITED Banker 2004-09-25 2005-09-16
UBS AG Banker 2007-09-24 2015-03-23
CSC ASIA LIMITED Compliance adviser 2004-01-19 2006-07-01
REXCAPITAL (HONG KONG) LIMITED Compliance adviser 2004-01-19 2004-08-01
Conyers Dill & Pearman (BM) Lawyer 2003-12-31 2004-09-25
Fangda Partners (CN) Lawyer 2003-12-31 2004-09-25
Goncalves, Periera, Rato, Ling, Vong & Cunha Lawyer 2003-12-31 2004-09-25
Reed Smith Richards Butler (HK) Lawyer 2003-12-31 2004-09-25
Conyers Corporate Services (Bermuda) Limited Overseas Registrar 2014-02-01
HSBC Bank Bermuda Limited Overseas Registrar 2003-12-31 2014-02-01
TRICOR ABACUS LIMITED Registrar 2003-12-31
ASSET APPRAISAL LIMITED Valuer 2015-03-23
GW FINANCIAL ADVISORY SERVICES LIMITED Valuer 2017-03-24

One-time advisers

Adviser Role Added
REXCAPITAL (HONG KONG) LIMITED Co-sponsor 2003-12-31
PARTNERS CAPITAL INTERNATIONAL LIMITED FA to offeror 2006-06-27
CGS-CIMB Securities (Hong Kong) Limited Fin Adv (1-time) 2006-10-06
Somerley Capital Limited IFA (Listing Rules) 2017-02-20
IFA (Listing Rules) 2017-12-04
HAITONG INTERNATIONAL CAPITAL LIMITED IFA (Takeover Code) 2006-06-27
Somerley Capital Limited IFA (Takeover Code) 2016-03-16
CIS SECURITIES ASSET MANAGEMENT LIMITED Placing agent 2013-05-03
HLB Hodgson Impey Cheng Limited Rep Accountant 2010-04-26
Rep Accountant 2011-04-19
Rep Accountant 2014-12-08
CSC ASIA LIMITED Sponsor 2003-12-31
Sidley Austin (HK) Underwriters' Lawyer (IPO) 2003-12-31
GREATER CHINA APPRAISAL LIMITED Valuer (1-time) 2003-12-31

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