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Heritage International Holdings Limited
(Incorporated in Bermuda with limited liability)

Corporate Information       

Company Name Heritage International Holdings Limited
Registered Office Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Principal Office 29th Floor, China United Centre
28 Marble Road, North Point
Hong Kong
Sector Securities / Gambling / Investment / Properties / Media / Entertainment / Recreation
Web Site Address http://www.heritage.com.hk
Phone Number (852) 3198 0668
Fax Number (852) 3521 1833
Email Address info@heritage.com.hk
Financial Year End March 31
Board of Directors Executive Directors
Dr. Kwong Kai Sing, Benny
Mr. Ong Peter
Mr. Chow Chi Wah, Vincent
Dr. Wu Jian

Independent Non-executive Directors
Mr. To Shing Chuen
Mr. Ha Kee Choy, Eugene
Mr. Chung Yuk Lun
Mr. Lo Wong Fung, JP
Company Secretary Mr. Chow Chi Wah, Vincent
Principal Bankers The Hongkong and Shanghai Banking Corporation Limited
No.1 Queen's Road Central
Hong Kong
Auditors Ernst & Young
Certified Public Accountants
18th Floor, Two International Finance Centre
8 Finance Street
Central
Hong Kong
Legal Advisers Hong Kong law:
Iu Lai & Li Solicitors
20th Floor, Gloucester Tower
The Landmark
11 Pedder Street, Central
Hong Kong

Bermuda law:
Conyers Dill & Pearman
2901 One Exchange Square
8 Connaught Place
Central
Hong Kong

Principal Registrars in Bermuda Butterfield Fulcrum Group (Bermuda) Limited
26 Burnaby Street
Hamilton HM 11
Bermuda
Branch Registrars in Hong Kong Computershare Hong Kong Investor
Services Limited
Shops 1712 - 16, 17th Floor
Hopewell Centre
183 Queen's Road East
Wanchai
Hong Kong
HKEx Stock Code 412
Listing Date 15th April, 1992

updated 15th March, 2013


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