China Shenhua Energy Company Limited 中國神華能源股份有限公司

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Regular advisers

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Adviser Role Added Removed
AGRICULTURAL BANK OF CHINA LIMITED Banker 2005-06-02 2006-03-10
BANK OF CHINA LIMITED Banker 2005-06-02 2006-03-10
Banker 2008-03-17 2011-03-25
Bank of Communications Co., Ltd. Banker 2005-06-02 2006-03-10
Banker 2008-03-17 2011-03-25
CHINA CONSTRUCTION BANK CORPORATION Banker 2005-06-02 2006-03-10
Banker 2008-03-17 2011-03-25
CHINA INTERNATIONAL CAPITAL CORPORATION (HONG KONG) LIMITED Compliance adviser 2005-06-15 2007-03-27
COMPUTERSHARE HONG KONG INVESTOR SERVICES LIMITED Registrar 2005-06-02
Deloitte Touche Tohmatsu (HK) Auditor 2013-06-21 2019-06-21
DEUTSCHE BANK AKTIENGESELLSCHAFT Compliance adviser 2005-06-15 2007-03-27
Herbert Smith Freehills (HK) Lawyer 2005-06-02 2016-03-24
Industrial and Commercial Bank of China Limited Banker 2005-06-02 2006-03-10
Banker 2008-03-17 2011-03-25
King & Wood (PRC) Lawyer 2005-06-02 2013-03-22
King & Wood Mallesons (PRC) Lawyer 2013-03-22 2016-03-24
KPMG (HK) Auditor 2005-06-02 2013-06-21
Auditor 2019-06-21
Merrill Lynch Far East Limited Compliance adviser 2005-06-15 2007-03-27
Sullivan & Cromwell (Hong Kong) LLP Lawyer 2005-06-02 2006-03-10

One-time advisers

Adviser Role Added
Baker & McKenzie (HK) Underwriters' Lawyer (IPO) 2005-06-02
BANK OF CHINA (HONG KONG) LIMITED Receiving Bank 2005-06-02
CBRE Limited (HK) Valuer (1-time) 2007-07-10
Chanceton Capital Partners Limited IFA (Listing Rules) 2019-05-10
China Enterprise Appraisals Co., Ltd. Valuer (1-time) 2018-03-12
CHINA EVERBRIGHT CAPITAL LIMITED IFA (Listing Rules) 2013-04-09
CHINA INTERNATIONAL CAPITAL CORPORATION (HONG KONG) LIMITED Sponsor 2005-06-02
Fin Adv (1-time) 2007-07-10
CHINA INTERNATIONAL CAPITAL CORPORATION HONG KONG SECURITIES LIMITED Fin Adv (1-time) 2010-12-29
Fin Adv (1-time) 2018-03-12
CHINA MERCHANTS SECURITIES (HK) CO., LIMITED IFA (Listing Rules) 2007-07-10
IFA (Listing Rules) 2009-04-17
IFA (Listing Rules) 2010-04-01
IFA (Listing Rules) 2010-12-29
D&P China (HK) Limited Valuer (1-time) 2005-06-02
DEUTSCHE BANK AKTIENGESELLSCHAFT Sponsor 2005-06-02
Fin Adv (1-time) 2007-07-10
Fin Adv (1-time) 2010-12-29
GF Capital (Hong Kong) Limited IFA (Listing Rules) 2016-04-29
GOLDMAN SACHS (ASIA) L.L.C. Fin Adv (1-time) 2018-03-12
Haiwen & Partners Underwriters' Lawyer (IPO) 2005-06-02
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (THE) Receiving Bank 2005-06-02
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED Receiving Bank 2005-06-02
Jones Lang LaSalle Corporate Appraisal and Advisory Limited Valuer (1-time) 2010-12-29
KPMG (HK) Rep Accountant 2010-12-29
KPMG Huazhen LLP Rep Accountant 2018-03-12
Merrill Lynch Far East Limited Sponsor 2005-06-02
Fin Adv (1-time) 2007-07-10
PLATINUM SECURITIES COMPANY LIMITED IFA (Listing Rules) 2018-03-12
Ruihua Certified Public Accountants LLP Rep Accountant 2018-03-12
Shang International Finance Limited IFA (Listing Rules) 2006-03-31
IFA (Listing Rules) 2006-05-30
IFA (Listing Rules) 2007-01-23
IFA (Listing Rules) 2007-03-30
Simpson Thacher & Bartlett (HK) Underwriters' Lawyer (IPO) 2005-06-02

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