Charmacy Pharmaceutical Co., Ltd. 創美藥業股份有限公司
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Regular advisers
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| Adviser | Role | Added | Removed |
| CHINA GUANGFA BANK CO., LTD. | Banker | 2015-12-02 | |
| COMPUTERSHARE HONG KONG INVESTOR SERVICES LIMITED | Registrar | 2015-12-02 | |
| DEHENG LAW OFFICES (HONG KONG) LLP | Lawyer | 2019-03-25 | |
| Dentons Law Offices LLP | Lawyer | 2018-03-21 | 2020-03-30 |
| GUOTAI JUNAN CAPITAL LIMITED | Compliance adviser | 2015-12-14 | 2017-04-25 |
| Industrial and Commercial Bank of China Limited | Banker | 2015-12-02 | |
| Jingtian & Gongcheng (CN) | Lawyer | 2015-12-02 | 2016-03-23 |
| Li & Partners | Lawyer | 2016-03-23 | 2019-03-25 |
| SHINEWING (HK) CPA Limited | Auditor | 2015-12-02 | 2017-06-10 |
| ShineWing Certified Public Accountants LLP | Auditor | 2017-06-10 | |
| Shu Jin Law Firm | Lawyer | 2020-03-30 | 2024-03-28 |
| Squire Patton Boggs (HK) | Lawyer | 2015-12-02 | 2016-03-23 |
| Sundial Law Firm | Lawyer | 2024-03-28 | |
| Xinge Law Firm | Lawyer | 2016-03-23 | 2018-03-21 |
One-time advisers
| Adviser | Role | Added |
| Guantao Law Firm | Underwriters' Lawyer (IPO) | 2015-12-02 |
| GUOTAI JUNAN CAPITAL LIMITED | Sponsor | 2015-12-02 |
| FA to offeror | 2023-01-20 | |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED | Receiving Bank | 2015-12-02 |
| KINGSWAY CAPITAL LIMITED | IFA (Listing Rules) | 2023-03-27 |
| IFA (Listing Rules) | 2024-12-09 | |
| Li & Partners | Underwriters' Lawyer (IPO) | 2015-12-02 |
| Merdeka Corporate Finance Limited | IFA (Takeover Code) | 2022-09-28 |
| Roma Appraisals Limited | Valuer (1-time) | 2015-12-02 |
| ShineWing Certified Public Accountants LLP | Rep Accountant | 2023-01-20 |
| SORRENTO CAPITAL LIMITED | IFA (Listing Rules) | 2022-05-19 |
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