Advisers of: HENDERSON CHINA HOLDINGS LIMITED

HENDERSON CHINA HOLDINGS LIMITED

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Adviser	Role	Added	Removed
KPMG (HK)	Auditor	1996-03-19	2005-08-15
BANK OF CHINA (HONG KONG) LIMITED	Banker	2002-10-03	2005-08-15
BANK OF CHINA LIMITED	Banker	1997-09-30	2005-08-15
BANK OF EAST ASIA, LIMITED (THE)	Banker	1996-09-11	2005-08-15
CHINA CONSTRUCTION BANK CORPORATION	Banker	2002-10-03	2005-08-15
HANG SENG BANK, LIMITED	Banker	1997-09-30	2005-08-15
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (THE)	Banker	1996-03-19	2005-08-15
Industrial and Commercial Bank of China Limited	Banker	2002-10-03	2005-08-15
KINCHENG BANKING CORPORATION	Banker	1996-09-11	2001-10-04
Commerce & Finance Law Offices	Lawyer	1996-03-19	1996-09-11
Conyers Dill & Pearman (BM)	Lawyer	1996-03-19	1996-09-11
Morrison & Foerster	Lawyer	1996-03-19	1996-09-11
Woo Kwan Lee & Lo	Lawyer	1996-03-19	2005-08-15
MUFG Fund Services (Bermuda) Limited	Overseas Registrar	1996-03-19	2005-08-15
COMPUTERSHARE HONG KONG INVESTOR SERVICES LIMITED	Registrar	1996-03-19	2005-08-15
Cushman & Wakefield Limited (HK)	Valuer	1996-03-19	1996-09-11
	Valuer	1997-09-30	1998-09-29
	Valuer	1999-09-23	2000-09-20
	Valuer	2002-10-03	2004-09-23

Adviser	Role	Added
HSBC INVESTMENT BANK ASIA LIMITED	Co-sponsor	1996-03-19
Morgan Stanley Asia Limited	FA to offeror	2005-06-20
PLATINUM SECURITIES COMPANY LIMITED	IFA (Takeover Code)	2005-06-20
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (THE)	Receiving Bank	1996-03-19
CLSA LIMITED	Sponsor	1996-03-19
Davis Polk & Wardwell (HK)	Underwriters' Lawyer (IPO)	1996-03-19
Reed Smith Richards Butler (HK)	Underwriters' Lawyer (IPO)	1996-03-19
Cushman & Wakefield Limited (HK)	Valuer (1-time)	2005-06-20