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Corporate Information

Herald Holdings Limited (Incorporated in Bermuda with limited liability)
Registered Office
Clarendon House, 2 Church Street,
Hamilton HM11, Bermuda.

Phone & Fax Number
Phone : (852) 2522 6181   
Fax : (852) 2810 0416
Principal Office
3110, 31/F., Tower Two, Lippo Centre, 
89 Queensway, Hong Kong.

E-mail & Web Site 
Email : heraldhk@heraldgroup.com.hk
Web Site : http://www.heraldgroup.com.hk

Executive Directors
Robert Dorfman Chairman
Shum Kam Hung ACG, CPA Managing Director
Cheung Tsang-Kay, Stan PhD, Hon LLD, Hon DBA, JP

Independent Non-Executive Directors
David Tai-Chong Lie-A-Cheong SBS, OM, JP
Yeh Man-Chun, Kent
Ng Tze-Kin,  David EdD, CA(AUST.), FCPA

Lai Man Pun ACG, ACS, CPA

KPMG, Certified Public Accountants

Principal Bankers
China Construction Bank (Asia) Corporation Limited
Fubon Bank ( Hong Kong) Limited 

Financial Year End
March 31

Stephenson Harwood

Stock Exchange Industrial Classification System Sector

Principal Registrars
MUFG Fund Services (Bermuda) Limited
4th Floor, North Cedar House
41 Cedar Avenue
Hamilton HM12

Terms of References
Terms of Reference of the Audit Committee
Terms of Reference of the Nomination Committee
Terms of Reference of the Remuneration Committee

Constitutional Documents
Memorandum of Association and Bye-laws

Other Documents
List of Directors and their Role and Function
Procedures for Shareholders to Propose a Person for Election as a Director
Notices (Replacement of Lost Share Certificates)

Local Stock Ticker Symbol

Hong Kong Share Registrars
Tricor Tengis Limited
17/F, Far East Finance Centre
16 Harcourt Road
Hong Kong.

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