EXTRAWELL PHARMACEUTICAL HOLDINGS LIMITED
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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 | 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 | 2024-08-23 |
| 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 |
| SFAI (HK) CPA Limited | Auditor | 2025-03-28 | |
| 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 | |
| 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 |
| Lego Corporate Finance Limited | IFA (Listing Rules) | 2019-09-16 |
| MESSIS CAPITAL LIMITED | Fin Adv (1-time) | 2003-07-09 |
| PURVIEW (FAR EAST) LIMITED | Valuer (1-time) | 1999-02-25 |
| Quam Capital Limited (b1994-08-04) | IFA (Listing Rules) | 2011-06-30 |
| IFA (Listing Rules) | 2013-06-18 | |
| IFA (Listing Rules) | 2014-06-27 | |
| 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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