Shimao International Holdings Limited 世茂國際控股有限公司

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Regular advisers

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Adviser Role Added Removed
Asia Bank of Fujian Banker 1998-06-30 1999-05-28
BANK OF CHINA (HONG KONG) LIMITED Banker 2002-04-19 2007-07-27
BANK OF CHINA LIMITED Banker 1999-05-28 2002-04-19
Bank of Communications Co., Ltd. Banker 1998-06-30 2002-04-19
Banker 2006-04-24 2007-07-27
Brown & Wood (d) Lawyer 2001-04-26 2001-05-07
CASTORES MAGI (HONG KONG) LIMITED Valuer 2001-04-26 2003-04-15
CHINA CONSTRUCTION BANK CORPORATION Banker 1998-06-30 1999-05-28
CHIYU BANKING CORPORATION LIMITED Banker 1998-06-30 1999-05-28
Conyers Dill & Pearman (BM) Lawyer 1998-06-30 1999-05-28
Cushman & Wakefield Limited (HK) Valuer 2002-04-19 2003-04-15
Deloitte Touche Tohmatsu (HK) Auditor 2001 2003-11-20
Auditor 2006-08-09 2007-07-27
Ernst & Young (HK) Auditor 1998-06-30 2001
Fujian Industrial Bank Banker 1998-06-30 1999-05-28
HSBC Bank Bermuda Limited Overseas Registrar 1998-06-30 2007-07-27
HUA CHIAO COMMERCIAL LIMITED Banker 1998-06-30 2002-04-19
Hui Cheng & Partners Lawyer 1998-06-30 1999-05-28
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED Banker 1999-05-28 2002-04-19
iPR OGILVY LIMITED Public Relations 2004-02-26 2007-03-16
Knight Frank Petty Limited Valuer 2003-04-15 2006-04-24
LCH (ASIA-PACIFIC) SURVEYORS LIMITED Valuer 1998-06-30 2001-04-26
PricewaterhouseCoopers (HK) Auditor 2003-11-20 2006-08-09
Robert W.H. Wang & Co. Lawyer 1998-06-30 1999-05-28
Savills Valuation and Professional Services Limited Valuer 2006-04-24 2007-07-27
Sidley Austin (HK) Lawyer 2001-05-07 2002-04-19
STRATEGIC FINANCIAL RELATIONS (CHINA) LIMITED Public Relations 2002-04-19 2004-02-26
TRICOR TENGIS LIMITED Registrar 1998-06-30 2007-07-27
Xiamen International Bank Co., Ltd. Banker 1998-06-30 2002-04-19

One-time advisers

Adviser Role Added
CASTORES MAGI (HONG KONG) LIMITED Valuer (1-time) 2001-10-22
Cushman & Wakefield Limited (HK) Valuer (1-time) 2001-12-24
FIRST SHANGHAI CAPITAL LIMITED IFA (Listing Rules) 2002-02-27
IFA (Listing Rules) 2002-06-21
HAITONG INTERNATIONAL CAPITAL LIMITED Sponsor 1998-06-30
Fin Adv (1-time) 1999-11-22
HUA CHIAO COMMERCIAL LIMITED Receiving Bank 1998-06-30
KINGSWAY CAPITAL LIMITED IFA (Takeover Code) 2007-06-04
LCH (ASIA-PACIFIC) SURVEYORS LIMITED Valuer (1-time) 1999-11-22
Mason Securities Limited IFA (Takeover Code) 2001-10-22
PARTNERS CAPITAL INTERNATIONAL LIMITED Fin Adv (1-time) 2005-05-25
Fin Adv (1-time) 2006-06-13
FA to offeror 2007-06-04
PIPER JAFFRAY ASIA LIMITED FA to offeror 2001-10-22
Fin Adv (1-time) 2002-06-21
PLATINUM SECURITIES COMPANY LIMITED IFA (Listing Rules) 2005-02-26
IFA (Listing Rules) 2005-05-25
IFA (Listing Rules) 2005-08-31
PricewaterhouseCoopers (HK) Rep Accountant 2005-05-25
Rep Accountant 2006-06-13
PURVIEW (FAR EAST) LIMITED Valuer (1-time) 2006-06-13
Reed Smith Richards Butler (HK) Underwriters' Lawyer (IPO) 1998-06-30
SAVILLS (HONG KONG) LIMITED Valuer (1-time) 2005-05-25
Savills Valuation and Professional Services (S) Pte Ltd Valuer (1-time) 2007-06-04
Shang International Finance Limited Fin Adv (1-time) 1999-11-24
Fin Adv (1-time) 2001-10-22
VIGERS HONG KONG LIMITED Valuer (1-time) 2002-02-27
Valuer (1-time) 2002-06-21
Yuanta Securities (Hong Kong) Company Limited Co-sponsor 1998-06-30

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