EXTRAWELL PHARMACEUTICAL HOLDINGS LIMITED

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Regular advisers

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Adviser Role Added Removed
BANK OF EAST ASIA, LIMITED (THE) Banker 1999-02-25
BDO LIMITED Auditor 2018-04-10 2019-04-17
Chiu & Partners Lawyer 1999-02-25
Conyers Corporate Services (Bermuda) Limited Overseas Registrar 2014-02-25
Conyers Dill & Pearman (BM) Lawyer 1999-02-25 1999-06-29
DAH SING BANK, LIMITED Banker 1999-02-25 2009-07-27
DBS BANK (HONG KONG) LIMITED Banker 2003-07-30 2009-07-27
Deloitte Touche Tohmatsu (HK) Auditor 2015-03-27 2016-03-22
East Asia Sentinel Limited Auditor 2009-03-26 2015-03-27
Auditor 2016-03-22 2018-04-10
ELITE PARTNERS CPA LIMITED Auditor 2019-04-17
Ernst & Young (HK) Auditor 1999-02-25 2006-03-22
HLB Hodgson Impey Cheng Limited Auditor 2006-03-22 2008-04-29
HSBC Bank Bermuda Limited Overseas Registrar 1999-02-25 2010-12-01
HSBC Securities Services (Bermuda) Limited Overseas Registrar 2010-12-01 2014-02-25
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED Banker 2002-07-04
JOVIAN FINANCIAL COMMUNICATIONS LIMITED Public Relations 1999-06-29 2002-07-04
Lee, Perara & Tan Lawyer 1999-02-25 1999-06-29
MALAYAN BANKING BERHAD Banker 2001-06-29 2018-06-29
Roma Appraisals Limited Valuer 2016-06-29
RSM Hong Kong Auditor 2008-04-30 2009-03-26
TEAM CONCEPT FINANCIAL COMMUNICATIONS LIMITED Public Relations 2002-07-04 2003-07-30
TRICOR TENGIS LIMITED Registrar 1999-02-25
Zenith Law Firm, Fuzhou Lawyer 1999-02-25 1999-06-29

One-time advisers

Adviser Role Added
ALTUS CAPITAL LIMITED IFA (Takeover Code) 2002-01-11
AMS CAPITAL LIMITED (d2012-07-13) Sponsor 1999-02-25
CASTORES MAGI (HONG KONG) LIMITED Valuer (1-time) 2002-01-11
Valuer (1-time) 2002-06-21
Valuer (1-time) 2006-12-18
CASTORES MAGI ASIA LIMITED Valuer (1-time) 2003-07-09
Valuer (1-time) 2007-08-22
Valuer (1-time) 2009-05-21
Valuer (1-time) 2013-06-18
Valuer (1-time) 2014-06-27
China Tonghai Capital Limited IFA (Listing Rules) 2011-06-30
IFA (Listing Rules) 2013-06-18
IFA (Listing Rules) 2014-06-27
CINDA INTERNATIONAL CAPITAL LIMITED IFA (Listing Rules) 2000-02-11
IFA (Listing Rules) 2003-07-09
IFA (Listing Rules) 2007-08-22
CORE PACIFIC-YAMAICHI CAPITAL LIMITED Fin Adv (1-time) 2002-06-21
CSC ASIA LIMITED Sponsor 1999-02-25
East Asia Sentinel Limited Rep Accountant 2013-06-18
Rep Accountant 2014-06-27
Ernst & Young (HK) Rep Accountant 2002-01-11
Rep Accountant 2002-06-21
HLB Hodgson Impey Cheng Limited Rep Accountant 2006-12-18
Rep Accountant 2007-08-22
KINGSTON CORPORATE FINANCE LIMITED Fin Adv (1-time) 2000-01-31
Fin Adv (1-time) 2000-02-11
LCH (ASIA-PACIFIC) SURVEYORS LIMITED Valuer (1-time) 2000-02-11
MESSIS CAPITAL LIMITED Fin Adv (1-time) 2003-07-09
PURVIEW (FAR EAST) LIMITED Valuer (1-time) 1999-02-25
Reed Smith Richards Butler (HK) Underwriters' Lawyer (IPO) 1999-02-25
RSM Hong Kong Rep Accountant 2009-05-21
Shang International Finance Limited IFA (Listing Rules) 2009-05-21
SINOPAC SECURITIES (ASIA) LIMITED IFA (Listing Rules) 2002-06-21
STANDARD CHARTERED BANK (HONG KONG) LIMITED Receiving Bank 1999-02-25

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