PCD STORES (GROUP) LIMITED

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Regular advisers

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Adviser Role Added Removed
Deloitte Touche Tohmatsu (HK) Auditor 2009-12-03
BANK OF CHINA LIMITED Banker 2009-12-03
CHINA CONSTRUCTION BANK CORPORATION Banker 2009-12-03
EVOLUTION SECURITIES ASIA LIMITED Compliance adviser 2009-12-03 2010-09-03
TC Capital International Limited Compliance adviser 2010-09-10 2011-03-29
Appleby Lawyer 2009-12-03 2010-03-29
China Commercial Law Firm Lawyer 2009-12-03 2010-03-29
LATHAM & WATKINS LLP Lawyer 2009-12-03 2010-03-29
Estera Trust (Cayman) Limited Overseas Registrar 2009-12-03
COMPUTERSHARE HONG KONG INVESTOR SERVICES LIMITED Registrar 2009-12-03
Cushman & Wakefield Limited (HK) Valuer 2009-12-03

One-time advisers

Adviser Role Added
Shang International Finance Limited FA to offeror 2013-07-02
IFA (Listing Rules) 2010-08-25
IFA (Listing Rules) 2011-11-30
ANGLO CHINESE CORPORATE FINANCE, LIMITED (HK) IFA (Takeover Code) 2013-04-25
BANK OF CHINA (HONG KONG) LIMITED Receiving Bank 2009-12-03
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (THE) Receiving Bank 2009-12-03
Credit Suisse (Hong Kong) Limited Sponsor 2009-12-03
EVOLUTION SECURITIES ASIA LIMITED Sponsor 2009-12-03
Commerce & Finance Law Offices Underwriters' Lawyer (IPO) 2009-12-03
Herbert Smith Freehills (HK) Underwriters' Lawyer (IPO) 2009-12-03
BMI APPRAISALS LIMITED Valuer (1-time) 2011-11-30
Cushman & Wakefield Limited (HK) Valuer (1-time) 2010-08-25
Valuer (1-time) 2013-07-02

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