HENDERSON CHINA HOLDINGS LIMITED

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Regular advisers

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Adviser Role Added Removed
BANK OF CHINA (HONG KONG) LIMITED Banker 2002-10-03 2005-08-15
BANK OF CHINA LIMITED Banker 1997-09-30 2005-08-15
BANK OF EAST ASIA, LIMITED (THE) Banker 1996-09-11 2005-08-15
CHINA CONSTRUCTION BANK CORPORATION Banker 2002-10-03 2005-08-15
Commerce & Finance Law Offices Lawyer 1996-03-19 1996-09-11
COMPUTERSHARE HONG KONG INVESTOR SERVICES LIMITED Registrar 1996-03-19 2005-08-15
Conyers Dill & Pearman (BM) Lawyer 1996-03-19 1996-09-11
Cushman & Wakefield Limited (HK) Valuer 1996-03-19 1996-09-11
Cushman & Wakefield Limited (HK) Valuer 1997-09-30 1998-09-29
Cushman & Wakefield Limited (HK) Valuer 1999-09-23 2000-09-20
Cushman & Wakefield Limited (HK) Valuer 2002-10-03 2004-09-23
HANG SENG BANK, LIMITED Banker 1997-09-30 2005-08-15
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (THE) Banker 1996-03-19 2005-08-15
Industrial and Commercial Bank of China Limited Banker 2002-10-03 2005-08-15
KINCHENG BANKING CORPORATION Banker 1996-09-11 2001-10-04
KPMG (HK) Auditor 1996-03-19 2005-08-15
Morrison & Foerster Lawyer 1996-03-19 1996-09-11
MUFG Fund Services (Bermuda) Limited Overseas Registrar 1996-03-19 2005-08-15
Woo Kwan Lee & Lo Lawyer 1996-03-19 2005-08-15

One-time advisers

Adviser Role Added
CLSA LIMITED Sponsor 1996-03-19
Cushman & Wakefield Limited (HK) Valuer (1-time) 2005-06-20
Davis Polk & Wardwell (HK) Underwriters' Lawyer (IPO) 1996-03-19
HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (THE) Receiving Bank 1996-03-19
HSBC INVESTMENT BANK ASIA LIMITED Co-sponsor 1996-03-19
Morgan Stanley Asia Limited FA to offeror 2005-06-20
PLATINUM SECURITIES COMPANY LIMITED IFA (Takeover Code) 2005-06-20
Reed Smith Richards Butler (HK) Underwriters' Lawyer (IPO) 1996-03-19

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