CITIC RESOURCES HOLDINGS LIMITED 中信資源控股有限公司
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Regular advisers
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| Adviser | Role | Added |
| BANK OF CHINA (HONG KONG) LIMITED | Banker | 2020-03-24 |
| China CITIC Bank International Limited | Banker | 2022-03-25 |
| Conyers Corporate Services (Bermuda) Limited | Overseas Registrar | 2014-02-25 |
| Mizuho Bank, Ltd. | Banker | 2005-04-19 |
| PricewaterhouseCoopers (HK) | Auditor | 2021-06-18 |
| TRICOR INVESTOR SERVICES LIMITED | Registrar | 2025-01-10 |
One-time advisers
| Adviser | Role | Added |
| ASIAN CAPITAL LIMITED | IFA (Listing Rules) | 2021-09-09 |
| IFA (Listing Rules) | 2023-06-01 | |
| ASSET PROFIT LIMITED (d2008-04-09) | IFA (Takeover Code) | 2000-08-02 |
| Citigroup Global Markets Asia Limited | Fin Adv (1-time) | 2004-03-06 |
| CSI Corporate Finance (HK) Limited | Fin Adv (1-time) | 2011-05-26 |
| Cushman & Wakefield Limited (HK) | Valuer (1-time) | 2000-08-02 |
| Deacons | Underwriters' Lawyer (IPO) | 1997-08-26 |
| Ernst & Young (HK) | Rep Accountant | 2000-08-02 |
| Rep Accountant | 2004-03-06 | |
| Rep Accountant | 2004-08-11 | |
| Rep Accountant | 2005-03-04 | |
| Rep Accountant | 2007-06-12 | |
| Rep Accountant | 2007-09-21 | |
| Rep Accountant | 2008-06-20 | |
| Rep Accountant | 2011-05-26 | |
| FIRST SHANGHAI CAPITAL LIMITED | IFA (Listing Rules) | 2007-05-07 |
| IFA (Listing Rules) | 2008-02-01 | |
| IFA (Listing Rules) | 2008-06-10 | |
| HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (THE) | Receiving Bank | 1997-08-26 |
| HSBC INVESTMENT BANK ASIA LIMITED | Sponsor | 1997-08-26 |
| JONES LANG LASALLE LIMITED (HK) | Valuer (1-time) | 1997-08-26 |
| Kroll (HK) Limited | Valuer (1-time) | 2000-08-02 |
| Morgan Stanley Asia Limited | Fin Adv (1-time) | 2008-06-20 |
| Optima Capital Limited | IFA (Takeover Code) | 2002-01-05 |
| IFA (Listing Rules) | 2009-02-25 | |
| PLATINUM SECURITIES COMPANY LIMITED | IFA (Listing Rules) | 2007-03-05 |
| PricewaterhouseCoopers (HK) | Rep Accountant | 2024-07-17 |
| RHB CAPITAL HONG KONG LIMITED | IFA (Listing Rules) | 2010-08-26 |
| IFA (Listing Rules) | 2010-10-12 | |
| IFA (Listing Rules) | 2010-11-29 | |
| Rothschild & Co Hong Kong Limited | Fin Adv (1-time) | 2006-09-28 |
| Shang International Finance Limited | IFA (Listing Rules) | 2004-03-06 |
| IFA (Listing Rules) | 2004-08-11 | |
| IFA (Listing Rules) | 2007-06-12 | |
| Yunfeng Financial Markets Limited | IFA (Listing Rules) | 2013-11-04 |
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