MIRABELL INTERNATIONAL HOLDINGS LIMITED

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Regular advisers

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Adviser Role Added Removed
Bank of Bermuda (Cayman) Limited Overseas Registrar 1996-11-25 2008-09-22
China Construction Bank (Asia) Corporation Limited Banker 1996-11-25 1998-07-17
Coopers & Lybrand HK Auditor 1996-11-25 1999-07-05
Cushman & Wakefield Limited (HK) Valuer 2001-06-11 2008-05-26
CWCC Auditor 1996-11-25 2002-08-06
DBS BANK (HONG KONG) LIMITED Banker 2004-06-17 2008-09-22
DBS KWONG ON LIMITED Banker 1996-11-25 2004-06-17
HANG SENG BANK, LIMITED Banker 1996-11-25 2008-09-22
Knight Frank (HK) Valuer 1996-11-25 1997-07-17
Maples and Calder Lawyer 1996-11-25 1997-07-17
Philip K.H. Wong, Kennedy Y.H. Wong & Co Lawyer 1996-11-25 2000-07-13
PricewaterhouseCoopers (HK) Auditor 1999-07-05 2001-07-18
Auditor 2002-08-06 2008-09-22
TRICOR ABACUS LIMITED Registrar 1996-11-25 2008-09-22
Woo Kwan Lee & Lo Lawyer 2000-07-13 2008-09-22

One-time advisers

Adviser Role Added
DBS ASIA CAPITAL LIMITED FA to offeror 2008-04-18
FIRST SHANGHAI CAPITAL LIMITED IFA (Takeover Code) 2008-04-18
HAITONG INTERNATIONAL SECURITIES COMPANY LIMITED Sponsor 1996-11-25
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (THE) Receiving Bank 1996-11-25
NIKKO SECURITIES COMPANY (ASIA) LIMITED (THE) Sponsor 1996-11-25
Vivien Chan & Co. Underwriters' Lawyer (IPO) 1996-11-25

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