| Company Name | Herald Holdings Limited |
| Registered Office | Clarendon House 2 Church Street Hamilton HM11 Bermuda |
| Principal Office | 3110, 31/F. Tower Two, Lippo Centre 89 Queensway Hong Kong |
| Sector | Electronics / Household Goods / Industrial / Information Technology / Manufacturing / Plastics / Timepiece |
| Web Site Address | http://www.heraldgroup.com.hk |
| Phone Number | (852) 2522 6181 |
| Fax Number | (852) 2810 0416 |
| Email Address | heraldhk@heraldgroup.com.hk |
| Financial Year End | March 31 |
| Board of Directors | Executive Directors Cheung Tsang Kay Stan PhD, Hon LLD, Hon DBA, JP Chairman Robert Dorfman Vice Chairman Thong Yeung Sum Michael FCCA, CPA Managing Director George Bloch Chang Dong Song Independent Non-Executive Directors |
| Secretary | Shum Kam Hung |
| Principal Bankers | Bank of America, N.A. The Hongkong and Shanghai Banking Corporation Limited Fubon Bank (Hong Kong) Limited |
| Auditors | KPMG Certified Public Accountants |
| Solicitors | Stephenson Harwood & Lo Richards Butler Susan Liang & Co. |
| Principal Registrars | Butterfield Fund Services (Bermuda) Limited Rosebank Centre 14 Bermudiana Road Pembroke Bermuda |
| Hong Kong Share Registrars | Tricor Tengis Limited 26/F., Tesbury Centre 28 Queen's Road East Hong Kong |
| HKEx Stock Code | 00114 |
updated 4th July, 2008
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