China National Materials Company Limited 中國中材股份有限公司

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Regular advisers

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Adviser Role Added Removed
Bank of Communications Co., Ltd. Banker 2007-12-07 2010-04-06
BOCOM International (Asia) Limited Compliance adviser 2007-12-20 2009-04-24
CHINA CONSTRUCTION BANK CORPORATION Banker 2007-12-07 2010-04-06
COMPUTERSHARE HONG KONG INVESTOR SERVICES LIMITED Registrar 2007-12-07 2018-04-24
DLA Piper Hong Kong Lawyer 2011-03-29 2018-04-24
GREATER CHINA APPRAISAL LIMITED Valuer 2007-12-07 2017-03-31
HERBERT SMITH FREEHILLS KRAMER Lawyer 2008-04-22 2011-03-29
Jia Yuan Law Firm Lawyer 2007-12-07 2018-04-24
Mercer Investment Consulting Inc Actuary 2007-12-07 2018-04-24
PAUL HASTINGS (HONG KONG) LLP Lawyer 2007-12-07 2008-04-22
PricewaterhouseCoopers (HK) Auditor 2007-12-07 2008-10-29
ShineWing Certified Public Accountants LLP Auditor 2016-05-24 2018-04-24
SHINEWING (HK) CPA Limited Auditor 2008-12-16 2016-05-24

One-time advisers

Adviser Role Added
BANK OF CHINA (HONG KONG) LIMITED Receiving Bank 2007-12-07
Bank of Communications Co., Ltd. Receiving Bank 2007-12-07
Beijing China Enterprise Appraisals Co., Ltd. Valuer (1-time) 2008-10-24
BOCI ASIA LIMITED Sponsor 2007-12-07
BOCI ASIA LIMITED Fin Adv (1-time) 2009-04-15
CHINA EVERBRIGHT CAPITAL LIMITED IFA (Listing Rules) 2008-12-15
CHINA EVERBRIGHT CAPITAL LIMITED IFA (Listing Rules) 2009-04-15
CHINA EVERBRIGHT CAPITAL LIMITED IFA (Listing Rules) 2009-09-28
CHINA INDUSTRIAL SECURITIES INTERNATIONAL CAPITAL LIMITED IFA (Listing Rules) 2015-08-25
Commerce & Finance Law Offices Underwriters' Lawyer (IPO) 2007-12-07
Davis Polk & Wardwell (HK) Underwriters' Lawyer (IPO) 2007-12-07
Deloitte Touche Tohmatsu (HK) Rep Accountant 2015-10-14
Edmund Tie & Company (SEA) Pte. Ltd. Valuer (1-time) 2015-10-14
GF Capital (Hong Kong) Limited IFA (Listing Rules) 2012-09-28
GF Capital (Hong Kong) Limited IFA (Listing Rules) 2012-10-18
GF Capital (Hong Kong) Limited IFA (Listing Rules) 2013-06-07
GF Capital (Hong Kong) Limited IFA (Listing Rules) 2017-02-13
HAITONG INTERNATIONAL CAPITAL LIMITED IFA (Listing Rules) 2008-10-24
HERBERT SMITH FREEHILLS KRAMER Underwriters' Lawyer (IPO) 2007-12-07
Knight Frank Petty Limited Valuer (1-time) 2015-10-14
PricewaterhouseCoopers (HK) Rep Accountant 2008-10-24
Quam Capital Limited (b1994-08-04) IFA (Takeover Code) 2017-09-25
Savills Valuation and Professional Services Limited Valuer (1-time) 2012-09-28
ShineWing Certified Public Accountants LLP Rep Accountant 2017-11-17
SHINEWING (HK) CPA Limited Rep Accountant 2009-09-28
SHINEWING (HK) CPA Limited Rep Accountant 2015-08-25
SHINEWING (HK) CPA Limited Rep Accountant 2016-03-29
STANDARD CHARTERED BANK (HONG KONG) LIMITED Receiving Bank 2007-12-07
UBS AG Sponsor 2007-12-07
Xinjiang Zhicheng Mining Appraisal Consulting Firm Valuer (1-time) 2016-03-29
Zhonghe Appraisal Co. Ltd Valuer (1-time) 2015-08-25

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