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Herald Holdings Limited
(Incorporated in Bermuda with limited liability)

Corporate Information       

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
Robert Dorfman (Chairman)
Shum Kam Hung ACIS, 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 CA(AUST.), FCPA
Secretary Lai Man Pun CPA
Principal Bankers China Construction Bank (Asia) Corporation Limited
The Hongkong and Shanghai Banking Corporation Limited
Fubon Bank (Hong Kong) Limited
Auditors KPMG
Certified Public Accountants
Solicitors Stephenson Harwood
Principal Registrar MUFG Fund Services (Bermuda) Limited
The Belvedere Building
69 Pitts Bay Road
Pembroke HM08
Bermuda
Hong Kong Share Registrar Tricor Tengis Limited
Level 22, Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 00114

updated 1st November, 2017


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