Xinming China Holdings Limited 新明中國控股有限公司
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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 | Removed |
| AGRICULTURAL BANK OF CHINA LIMITED | Banker | 2015-06-23 | 2017-03-30 |
| Banker | 2020-05-15 | ||
| Appleby | Lawyer | 2015-06-23 | 2016-03-30 |
| BANK OF CHINA LIMITED | Banker | 2017-03-30 | 2018-03-29 |
| Banker | 2019-03-27 | 2020-05-15 | |
| Bank of Hangzhou Co., Ltd. | Banker | 2018-03-29 | 2019-03-27 |
| Bank of Taizhou | Banker | 2021-03-31 | |
| Bank of Wenzhou Co., Ltd. | Banker | 2018-03-29 | 2021-03-31 |
| CHINA CONSTRUCTION BANK CORPORATION | Banker | 2015-06-23 | 2018-03-29 |
| Banker | 2019-03-27 | 2020-05-15 | |
| Banker | 2021-03-31 | ||
| CHINA EVERBRIGHT CAPITAL LIMITED | Compliance adviser | 2015-07-06 | 2017-04-24 |
| CROWE (HK) CPA LIMITED | Auditor | 2022-11-25 | 2023-12-13 |
| DEHENG LAW OFFICES (HONG KONG) LLP | Lawyer | 2019-03-27 | 2020-05-15 |
| Ernst & Young (HK) | Auditor | 2015-06-23 | 2020-12-29 |
| Forvis Mazars CPA Limited | Auditor | 2020-12-29 | 2022-11-25 |
| Auditor | 2023-12-13 | 2024-08-13 | |
| Global Link CPA Limited | Auditor | 2024-08-13 | |
| Hangzhou United Rural Commercial Bank Co., Ltd. | Banker | 2017-03-30 | 2020-05-15 |
| Industrial and Commercial Bank of China Limited | Banker | 2018-03-29 | 2019-03-27 |
| Banker | 2021-03-31 | ||
| Industrial Bank Co., Ltd. | Banker | 2015-06-23 | 2017-03-30 |
| Jingtian & Gongcheng (CN) | Lawyer | 2015-06-23 | 2020-05-15 |
| JINGTIAN & GONGCHENG LLP (HK) | Lawyer | 2020-05-15 | 2024-09-22 |
| Jones Lang LaSalle Corporate Appraisal and Advisory Limited | Valuer | 2015-06-23 | 2021-03-31 |
| Li & Partners | Lawyer | 2015-06-23 | 2019-03-27 |
| Ocorian Trust (Cayman) Limited | Overseas Registrar | 2015-06-23 | |
| PingAn Bank Co., Ltd. | Banker | 2018-03-29 | 2021-03-31 |
| PRO-WIS Risk Advisory Services Limited | Internal control adviser | 2015-06-23 | 2016-03-30 |
| TRICOR INVESTOR SERVICES LIMITED | Registrar | 2015-06-23 | |
| United Commercial Bank | Banker | 2020-05-15 | 2021-03-31 |
One-time advisers
| Adviser | Role | Added |
| Advent Corporate Finance Limited | Fin Adv (1-time) | 2024-08-22 |
| Fin Adv (1-time) | 2025-02-25 | |
| Advent Securities (Hong Kong) Limited | Placing agent | 2020-04-09 |
| Placing agent | 2024-12-06 | |
| AMPLE CAPITAL LIMITED | IFA (Listing Rules) | 2025-02-25 |
| Avista Risk Advisory Limited | Internal control review | 2019-04-15 |
| Bank of Communications Co., Ltd. | Receiving Bank | 2015-06-23 |
| CHINA EVERBRIGHT CAPITAL LIMITED | Sponsor | 2015-06-23 |
| Global Link CPA Limited | Rep Accountant | 2025-02-25 |
| Optima Capital Limited | IFA (Listing Rules) | 2017-04-28 |
| Sidley Austin (HK) | Underwriters' Lawyer (IPO) | 2015-06-23 |
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