Mingyuan Medicare Development Company Limited

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Regular advisers

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Adviser Role Added Removed
Alexander Tsang & Co. (d) Lawyer 1995-07-20
Lawyer 1996-08-08 1997-07-10
Appleby Lawyer 1993-07-20 2006-03-27
Lawyer 2011-03-31
Baker & McKenzie (HK) Lawyer 2006-03-27 2008-03-31
Lawyer 2009-04-20 2011-03-31
Bank of China (Canada) Banker 1995-07-20 1998-08-21
BANK OF CHINA (HONG KONG) LIMITED Banker 2004-03-31 2009-04-20
Bank of Communications Co., Ltd. Banker 2011-03-31 2013-03-28
BNP PARIBAS Banker 1991-08-27
CANADIAN IMPERIAL BANK OF COMMERCE Banker 1995-07-20 1999-07-29
CCB INTERNATIONAL ASSET MANAGEMENT LIMITED Banker 2009-04-20 2012-03-29
Chan & Tsu Lawyer 2006-03-27 2009-04-20
China CITIC Bank International Limited Banker 2007-03-27 2012-03-29
Chong Hing Bank Limited Banker 2003-04-29 2004-03-31
CITIBANK, N.A. Banker 2011-03-31 2012-03-29
Citigroup Global Markets Asia Limited Banker 2009-04-20 2010-04-20
Clifford Chance (HK) Lawyer 2009-04-20 2011-03-31
COMPUTERSHARE HONG KONG INVESTOR SERVICES LIMITED Registrar
DBS BANK (HONG KONG) LIMITED Banker 2006-03-27 2011-03-31
Deacons Lawyer 1993-07-20
Deloitte Touche Tohmatsu (HK) Auditor 2003-04-29 2014-06-12
Auditor 2014-09-10 2015-12-21
Ernst & Young (HK) Auditor 2001-04-02 2003-04-29
Fairbairn Catley Low & Kong Lawyer 1992-07-22
Freshfields Bruckhaus Deringer (HK) Lawyer 2000-07-05 2001-07-26
Lawyer 2006-03-27 2009-04-20
Gram Capital Limited Compliance adviser 2016-10-18 2018-10-18
Hamburg Commercial Bank AG Banker 2005-03-24 2007-03-27
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (THE) Banker
Hooker Umiah Craig Lum Real Estate Appraisers and Consultants Ltd. Valuer 2003-04-29 2004-03-31
Jenner & Block LLP Lawyer 2010-04-20 2011-03-31
JONES LANG LASALLE LIMITED (HK) Valuer 1992-07-22 1995-07-20
Kao, Lee & Yip Lawyer 1993-07-20 1994-07-12
Knight Frank Petty Limited Valuer 2003-04-29 2006-03-27
Koo and Partners Lawyer 2002-04-24 2003-04-29
Lovells Lawyer 1993-07-20 1996-08-08
Lawyer 1997-07-10 1998-08-21
Moores Rowland Auditor 1997-07-01 1999-09-03
Morrison & Foerster Lawyer 2003-04-29 2004-03-31
MUFG Fund Services (Bermuda) Limited Overseas Registrar
Nixon Peabody CWL Lawyer 2009-04-20 2011-03-31
PricewaterhouseCoopers (HK) Auditor 2001-04-02
Royal Lepage Professional Services Inc. Valuer 1992-07-22 1999-07-29
Sidley Austin (HK) Lawyer 2003-04-29 2004-03-31
Slaughter and May (HK) Lawyer 2000-07-05
So Keung Yip & Sin Lawyer 2001-07-26 2003-04-29
STANDARD CHARTERED BANK (HONG KONG) LIMITED Banker 2003-04-29
STATE BANK OF NEW SOUTH WALES LIMITED Banker 1991-08-27 1995-07-20
Stephenson Harwood (HK) Lawyer 2004-03-31 2012-03-29
TAISHIN INTERNATIONAL BANK CO.,LTD Banker 2006-03-27 2008-03-31
Thomas Le C. Kuen & Company Auditor 1997-07-01
UFJ BANK LIMITED Banker 1993-07-20
Winston Chu & Company Lawyer 1992-07-22 1993-07-20
Lawyer 1996-08-08 1998-08-21
Lawyer 2000-07-05 2003-04-29

One-time advisers

Adviser Role Added
CLSA LIMITED FA to offeror 1999-04-13
CONTROL RISKS PACIFIC LIMITED Forensic reviewer 2016-06-03
Cushman & Wakefield (HK) Limited Valuer (1-time) 1999-04-13
Valuer (1-time) 2002-09-13
Cushman & Wakefield of Asia Limited Valuer (1-time) 2001-02-16
DEUTSCHE CAPITAL HONG KONG LIMITED IFA (Listing Rules) 1992-11-27
Ernst & Young (HK) Rep Accountant 2002-07-27
Rep Accountant 2002-09-13
FTI Consulting (Hong Kong) Limited Internal control review 2016-11-22
GLOBAL CHINA CORPORATE FINANCE LIMITED Fin Adv (1-time) 2002-03-08
Fin Adv (1-time) 2002-07-27
Fin Adv (1-time) 2002-09-13
GOLDMAN SACHS (ASIA) L.L.C. FA to offeror 2001-02-16
HENCO CAPITAL LIMITED Fin Adv (1-time) 2002-12-30
Fin Adv (1-time) 2003-02-14
Fin Adv (1-time) 2003-03-12
Fin Adv (1-time) 2003-05-30
J.P. MORGAN SECURITIES (FAR EAST) LIMITED IFA (Listing Rules) 1992-08-12
JONES LANG LASALLE LIMITED (HK) Valuer (1-time) 1992-11-27
Valuer (1-time) 1999-04-13
Valuer (1-time) 2001-02-16
Valuer (1-time) 2002-09-13
KINGSWAY CAPITAL LIMITED IFA (Takeover Code) 2002-09-13
PACIFIC FOUNDATION SECURITIES LIMITED Placing agent 2011-02-28
PEREGRINE BROKERAGE LIMITED Fin Adv (1-time) 1990-09-27
PLATINUM SECURITIES COMPANY LIMITED IFA (Takeover Code) 1999-04-13
IFA (Takeover Code) 2001-02-16
PricewaterhouseCoopers (HK) Rep Accountant 1992-11-27
Rep Accountant 1999-04-13
Shang International Finance Limited FA to offeror 2002-08-30
SOUTH CHINA CAPITAL LIMITED FA to offeror 2002-08-30

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