South China Financial Holdings Limited 南華金融控股有限公司

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Regular advisers

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Adviser Role Added Removed
ABN AMRO Bank N.V. Banker 1997-03-13 1999-05-25
BANK OF CHINA (HONG KONG) LIMITED Banker 1994-04-11
Bank of Communications Co., Ltd. Banker 2006-04-19
BANK OF EAST ASIA, LIMITED (THE) Banker 2000-03-29
BARCLAYS BANK PLC Banker 1993-06-28 1998-05-08
BEA PACIFIC LIMITED Banker 1995-05-11 1999-05-25
Banker 2000-03-29 2002-04-24
BMI APPRAISALS LIMITED Valuer 2003-04-25 2012-03-27
Valuer 2013-03-19 2014-03-11
CANADIAN IMPERIAL BANK OF COMMERCE Banker 1994-04-11 1998-05-08
China CITIC Bank International Limited Banker 2002-11-25 2006-04-19
Banker 2007-04-03
China Construction Bank (Asia) Corporation Limited Banker 1996-05-21 2003-04-25
CHINA STATE BANK LIMITED (THE) Banker 1997-03-13 2002-04-24
CHIYU BANKING CORPORATION LIMITED Banker 2011-03-22
Chong Hing Bank Limited Banker 1993-06-28
CIMB Bank Berhad (c2010-07-31) Banker 2016-03-22
CITIBANK, N.A. Banker 2011-03-22 2014-03-11
CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED Banker 1997-03-13 2002-11-25
CMB WING LUNG BANK LIMITED Banker 2003-04-25 2006-04-19
COLLIERS INTERNATIONAL (HONG KONG) LIMITED Valuer 2017-03-28 2018-03-29
Cushman & Wakefield Limited (HK) Valuer 2000-03-29 2001-04-24
DAH SING BANK, LIMITED Banker 1997-03-13
DBS BANK (HONG KONG) LIMITED Banker 1997-03-13 1999-05-25
Banker 2004-04-13 2017-03-28
Banker 2018-03-29
DBS OVERSEAS LIMITED (d2013-08-20) Banker 1997-03-13 1999-05-25
DEUTSCHE BANK AKTIENGESELLSCHAFT Banker 1997-03-13 2000-03-29
Dresdner Bank AG Banker 1997-03-13 1998-05-08
Ernst & Young (HK) Auditor 1993-06-28
First National Bank of Boston (The) Banker 1994-04-11 1998-05-08
FUBON BANK (HONG KONG) LIMITED Banker 1994-04-11 1996-05-21
Banker 1998-05-08 1999-05-25
Banker 2001-04-24
HANG SENG BANK, LIMITED Banker 1994-04-11
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (THE) Banker 1994-04-11 1999-05-25
Banker 2005-03-10
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED Banker 2003-04-25
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION Banker 1993-06-28 1998-05-08
KBC Bancassurance Holding Banker 1993-06-28 1999-05-25
Knight Frank Petty Limited Valuer 1998-05-08 1999-05-25
KWANGTUNG PROVINCIAL BANK Banker 1997-03-13 1999-05-25
NANYANG COMMERCIAL BANK, LIMITED Banker 2003-04-25
OCBC Wing Hang Bank Limited Banker 1997-03-13 1999-05-25
Banker 2002-04-24
PARIBAS Banker 1993-06-28 1999-05-25
PUBLIC BANK (HONG KONG) LIMITED Banker 1997-03-13 2000-03-29
Banker 2001-04-24 2014-03-11
Banker 2015-03-30 2017-03-28
PURVIEW (FAR EAST) LIMITED Valuer 1997-03-13 1998-05-08
Valuer 1999-05-25 2000-03-29
Valuer 2001-04-24 2002-04-24
Ravia Global Appraisal Advisory Limited Valuer 2018-03-29
Reed Smith Richards Butler (HK) Lawyer 1993-06-28 2006-04-19
Republic Bank of New York Banker 1994-04-11 1997-03-13
Roma Appraisals Limited Valuer 2014-03-11 2017-03-28
Rothschild & Co Hong Kong Limited Banker 2001-04-24 2003-04-25
SBA Hong Kong Limited Banker 1998-05-08 2008-03-18
Shanghai Pudong Development Bank Co., Ltd. Banker 2016-03-22 2017-03-28
SING JIAN DEVELOPMENT COMPANY LIMITED Banker 2002-04-24
STANDARD CHARTERED BANK (HONG KONG) LIMITED Banker 1993-06-28
STANDARD CHARTERED INTERNATIONAL (USA) LTD. Banker 1994-04-11 1996-05-21
Tat Lee Bank Limited Banker 1997-03-13 1999-05-25
TRICOR STANDARD LIMITED Registrar 1993-06-28 2004-08-01
UNION REGISTRARS LIMITED Registrar 2004-08-01
YIEN YIEH COMMERCIAL BANK LIMITED (THE) Banker 1995-05-11 1999-05-25

One-time advisers

Adviser Role Added
ASCENT PARTNERS VALUATION SERVICE LIMITED Valuer (1-time) 2018-03-09
BDO LIMITED Rep Accountant 2018-03-09
BNP PARIBAS ASIA LIMITED Sponsor 1993-06-28
CINDA INTERNATIONAL CAPITAL LIMITED IFA (Listing Rules) 2005-02-28
Crescendo Capital Limited IFA (Listing Rules) 2018-03-09
DAKIN CAPITAL LIMITED Fin Adv (1-time) 2016-12-29
Ernst & Young (HK) Rep Accountant 2015-05-22
Rep Accountant 2016-06-14
Rep Accountant 2016-12-29
Rep Accountant 2018-03-09
Rep Accountant 2019-08-02
Goldin Financial Limited IFA (Takeover Code) 2016-05-05
Grande Capital Limited Fin Adv (1-time) 2018-03-09
Green Park Corporate Finance Co., Limited Fin Adv (1-time) 2019-08-02
HERCULES CAPITAL LIMITED IFA (Listing Rules) 2016-12-29
Lego Corporate Finance Limited IFA (Takeover Code) 2019-07-03
Linklaters (HK) Underwriters' Lawyer (IPO) 1993-06-28
Octal Capital Limited Fin Adv (1-time) 2016-06-14
Ravia Global Appraisal Advisory Limited Valuer (1-time) 2019-08-02
Roma Appraisals Limited Valuer (1-time) 2016-06-14
Valuer (1-time) 2016-12-29
SOUTH CHINA CAPITAL LIMITED Fin Adv (1-time) 2016-06-14
SOUTH CHINA SECURITIES LIMITED Placing agent 2000-01-27
Placing agent 2005-01-25
STANDARD CHARTERED ASIA LIMITED Sponsor 1993-06-28
STANDARD CHARTERED BANK (HONG KONG) LIMITED Receiving Bank 1993-06-28

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